Corporate Governance

Corporate governance deals with the relationship between the shareholders, and the Board and CEO as well as the company’s goals. These pages are based on a shareholder perspective as they are prepared in accordance with the requirements in the external framework, including the Swedish Code.

The main emphasis is on the Board in its role as the main decision-making body in Nordea’s corporate governance structure, and the interaction with other bodies to ensure sound corporate governance.

Corporate governance structure

The management and control of Nordea is divided among the shareholders, the Board of Directors and the President and CEO.

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Corporate governance framework

Corporate governance at Nordea follows generally adopted principles of corporate governance.

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Articles of association

Nordea's current Articles of association were approved at the annual general meeting on 24 march 2011. Here you find an unauthorised translation into English.

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Annual General Meeting

The General Meeting is the Company’s highest decision-making body, at which shareholders exercise their voting rights.

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Legal structure

Nordea aims at continuous simplification of its legal structure.

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Board of Directors

The Board, the main decision-making body in Nordea’s corporate governance structure is responsible for Nordea's organisation and management of business.

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CEO and Management

Nordea’s CEO is charged with the day-to-day management in accordance with the external and internal framework.

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Remuneration

Nordea has clear remuneration policies, instructions and processes, securing sound remuneration structures throughout the organisation.

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Risk, reporting and audit

Learn about how Nordea manages risks, provides reports and other information and how Nordea's business is audited.

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