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Please find below all relevant material from previous annual general meetings, such as proposals, decisions made, AGM minutes and CEO presentations, as well as documentation regarding previous mergers.
Showing 20 of 163 results
- Toimitusjohtajan katsaus 2019 In FinnishPDF, 2MB
- CEO presentation 2019 PDF, 2MB
- Nordea Bank Abp AGM minutes 2019 PDF, 86KB
- Decision proposals 2019 PDF, 258KB
- VD översikt 2019 In SwedishPDF, 2MB
- Nordea Bank Abp Protokoll ordinarie bolagsstämma 2019 In SwedishPDF, 3MB
- Nomineringsrådets förslag till bolagsstämman 2019 press release PDF, 168KB
- Nomination Board's Proposal AGM 2019 press release PDF, 230KB
- Proxy AGM 2019 PDF, 76KB
- Nordea Annual General Meeting 2019 EN notice PDF, 190KB
- CEO AGM presentation 2018 In SwedishPDF, 1MB
- Appendices to the minutes 2018 PDF, 416KB
- Nomination Committee Statement 2018 PDF, 139KB
- Decision proposals 2018 PDF, 252KB
- Notice AGM 2018 PDF, 195KB
- Proxy AGM 2018 PDF, 30KB
- Minutes 2018 PDF, 11MB
- Auditors' statement guidelines for remuneration for executive officers 2018 PDF, 87KB
- AGM CEO presentation 2017 In SwedishPDF, 3MB
- Protokollsbilagor 2017 In SwedishPDF, 85KB
Showing 20 of 163 results