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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 183 results
- Charter of the Shareholders’ Nomination Board of Nordea Bank Abp 2020 PDF, 156KB
- Varsinaisen yhtiökokouksen 2020 pöytäkirja (englanniksi) PDF, 223KB
- Protokoll för den ordinarie bolagsstämman 2020 In SwedishPDF, 3MB
- Minutes of the Annual General Meeting 2020 PDF, 306KB
- Vd och koncernchefens anförande 2020 In SwedishPDF, 139KB
- Konsernijohtajan esitys 2020 In FinnishPDF, 139KB
- The CV of the proposed new member of the Board of Directors 2020 PDF, 77KB
- Presentation by the President and Group CEO 2020 PDF, 139KB
- Decision proposals 2020 PDF, 2MB
- Beslutsunderlag 2020 In SwedishPDF, 2MB
- Yhtiökokouskutsu 2020 In FinnishPDF, 277KB
- Remuneration policy for governing bodies 2020 PDF, 273KB
- Notice to the Annual General Meeting 2020 PDF, 309KB
- Kallelse till bolagsstämman 2020 In SwedishPDF, 270KB
- Arbetsordningen för aktieägarnas nomineringsråd i Nordea Bank Abp 2020 In SwedishPDF, 92KB
- Nordea Bank Oyj:n osakkeenomistajien nimitystoimikunnan työjärjestys 2020 In FinnishPDF, 92KB
- Toimitusjohtajan katsaus 2019 In FinnishPDF, 2MB
- CEO presentation 2019 PDF, 2MB
- Nordea Bank Abp AGM minutes 2019 PDF, 135KB
- Decision proposals 2019 PDF, 258KB
Showing 20 of 183 results