Corporate governance

Nordea Bank AB (publ) er et svensk aktieselskab, der er noteret på NASDAQ OMX Nordic i Stockholm, Helsinki og København. Corporate governance i Nordea følger almindeligt anerkendte principper for god selskabsledelse. Læs mere om corporate governance i Nordea på engelsk

Disse informationer er ikke til rådighed på dansk. Teksten er derfor på engelsk.


Corporate governance structure

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



Corporate governance framework

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



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.



Annual General Meeting

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



Legal structure

Nordea aims at continuous simplification of its legal structure.



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.



CEO and Management

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



Remuneration

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



Risk, reporting and audit

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