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.
Nordea's General Meeting 2022
Latest information about the General Meeting
AGM 2022 will take place on 24 March 2022.
The Board of Directors will convene the Annual General Meeting at a later date.
Matters for address
Shareholders wishing to have a matter addressed at the AGM, which falls 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 27 January 2022.
The written request, together with an explanation or a draft resolution, is to be sent to:
Nordea Bank Abp
The Board of Directors
c/o Group Legal, SATA V5A