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 auditor, and remuneration to Board members and auditor.
General Meetings are held in Helsinki.
Latest information about the General Meeting
Nordea is closely monitoring the development and impact of the coronavirus (COVID-19) on the Annual General Meeting and will inform about measures as soon as possible.
Shareholders are asked to follow this webpage for the latest information.
Nordea cancels its Annual General Meeting scheduled for 25 March 2020 and will convene a new meeting planned to be held on 14 May 2020
To ensure the safety and well-being of Nordea’s shareholders, employees and other stakeholders in light of the corona outbreak and the related restrictions imposed by the Finnish authorities, the Board of Directors of Nordea Bank Abp has decided to cancel the Annual General Meeting scheduled to be held on 25 March 2020.
Nordea intends to arrange the Annual General Meeting on 14 May 2020 following all recommendations and decisions by the Finnish authorities to ensure the safety of Nordea’s shareholders, employees and other stakeholders. A new notice to the Annual General Meeting will be published as soon as practically possible.
Information about the registration procedure is provided in the notice of the AGM and will be published on this website as soon as practically possible.
Matters for address
Shareholders wishing to have a matter addressed at the AGM, which fall within the domain of the AGM, shall submit a request in writing to that effect to the Board of Directors. The Board of Directors must have received the matter to be addressed, no later than 31 March 2020.
The written request, together with an explanation or a draft resolution, is to be sent to:
The Board of Directors
c/o Group Legal, VV7320
Press releases and stock exchange releases
- 31-03-2020 Bestyrelsen for Nordea Bank Abp foreslår, at beslutningen om udbyttebetaling udskydes
- 23-03-2020 Nordea aflyser ordinær generalforsamling 25. marts 2020 og vil indkalde til ny generalforsamling planlagt til 14. maj 2020
- 16-03-2020 Nordea tager forholdsregler i forbindelse med ordinær generalforsamling 25. marts 2020