The board of directors of Nordea Bank AB (publ) today summons shareholders to an extraordinary general meeting on Thursday 12 March 2009 at 09.00 at China Teatern in Stockholm.
The notice convening the extraordinary general meeting is published today in Dagens Nyheter, Svenska Dagbladet and the Official Swedish Gazette. Information about the extraordinary general meeting is also published in Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat and Hufvudstadsbladet.
The notice convening the extraordinary general meeting is available at www.nordea.com.
For further information:
Johan Ekwall, Head of Investor Relations, +46 8 614 7852
Lauri Peltola, Head of Group Identity and Communications, +358 50 570 5606