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 Bank Abp's Annual General Meeting (AGM) 2021 will take place on 24 March in Helsinki.
Information about the registration procedure is provided in the notice of the AGM published on this website three to five weeks prior to the AGM.
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 28 January 2021.
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