Annual General Meeting 2016Time: Thursday 17 March 2016 at 13.00
Venue: City Conference Centre, Folkets Hus, Barnhusgatan 12-14, Stockholm
In accordance with the Code, Nordea has a Nomination Committee representing the shareholders, which is established by the AGM. The Nomination Committee prepares the decisions on appointments and remunerations to be taken by the shareholders at the AGM, in order to provide a sound basis for the meeting’s consideration of these matters.
The Nomination Committee
The AGM 2015 decided to appoint a Nomination Committee with the task of proposing, for the AGM 2016, Board members, the Chairman of the Board and auditor, as well as their remuneration.
The Nomination Committee will consist of the chairman of the Board of Directors and four members appointed by the four largest shareholders in terms of voting rights at 31 August 2015, who wished to participate in the Committee.
Updated: March 2015
Annual General Meeting 2015
Annual General Meeting 2014
Decisions by Nordea's AGM 2014 (pdf, 199 KB)
Nordea’s Nomination Committee for the Annual General Meeting 2014 appointed
Nomination Committee's proposals to Nordea’s Annual General Meeting 2014 (pdf, 175 KB)
Nomination Committee's statement (pdf, 182 KB)
Decision proposals (pdf, 222 KB)
Change in Nordea's Nomination Committee
Auditor's statement (pdf, 473 KB)*
Minutes of the Annual General Meeting (pdf, 1 MB)*
Appendices to the minutes (pdf, 6 MB)*
*) in Swedish
Annual General Meeting 2011
About Annual General Meetings
The General Meeting is the Company’s highest decision-making body, at which the shareholders exercise their voting rights. At the General Meeting decisions are taken regarding matters such as the annual accounts, dividend, election of the Board of Directors and auditors, remuneration to Board members and auditors, and guidelines for remuneration for executive officers.
According to the Articles of Association, shares may be issued in two classes, ordinary shares and C-shares. All shares in Nordea carry voting rights, with each ordinary share entitled to one vote and each C-share entitled to one tenth of one vote at General Meetings. At General Meetings, each shareholder is entitled to vote for the full number of shares that he or she owns or represents. Nordea is not entitled to vote for its own shares at General Meetings.