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Nordea's General Meeting 2024

Quicklinks

Presentations by the Chair of the Board as well as the President and Group CEO

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Nordea Chair Sir Stephen Hester at Nordea's AGM 2024.

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President and Group CEO Frank Vang-Jensen at Nordea's AGM 2024.

Advance voting

Shareholders were able to vote in advance on items 7 to 24 on the agenda of the AGM included in the notice to the meeting. 

Advance voting commenced on 29 February 2024 and ended on 13 March 2024 at 23.59 EET. 

You can find a summary of the advance votes and voting instructions here.

Important dates

29 February 2024 The registration and advance voting for the AGM begins
Instructions and needed links, forms and proxy templates available
11 March 2024 Record date 
11 March 2024 Deadline for shareholders whose shares are held in trust in Denmark to re-register their shares in the shareholders’ own names in the shareholders’ register held by VP Securities A/S
13 March 2024 Deadline for shareholders whose shares are held in trust in Sweden to re-register their shares in the shareholders’ own names in the shareholders’ register held by Euroclear Sweden AB
13 March 2024 at 23.59 EET*

Advance voting ends

* Owners of nominee registered shares are advised to contact their custodian for further instructions.
18 March 2024 at 10.00 am EET Deadline for nominee registered shares to be registered into the temporary shareholders’ register held by Euroclear Finland Oy
21 March 2024 at 12.00 EET Annual General Meeting
22 March 2024 Ex-dividend date for ordinary dividend payment**
25 March 2024 Record date for ordinary dividend payment**
3 April 2024 Earliest payment date for ordinary dividend payment**
Latest 4 April 2024 Minutes of the meeting available on the company’s website

** Provided the decision on dividend payment is made on 21 March 2024

Meeting materials 

 

Privacy policy

Meeting related press releases and stock exchange releases