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Nordea's General Meeting 2025

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 2025

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President and Group CEO Frank Vang-Jensen at Nordea's AGM 2025

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 3 March 2025 and ended on 12 March 2025 at 23.59 EET.

You can find a summary of the advance votes and voting instructions here. (Opens in new window)

Important dates

3 March 2025 The registration and advance voting for the AGM and the webcast begins.
Instructions and needed links, forms and proxy templates available
10 March 2025 Record date 
10 March 2025 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
12 March 2025 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
12 March 2025 at 23.59 EET*

Advance voting ends

* Owners of nominee registered shares are advised to contact their custodian for further instructions.
17 March 2025 at 10.00 am EET Deadline for nominee registered shares to be registered into the temporary shareholders’ register held by Euroclear Finland Oy
20 March 2025 at 14.00 EET Annual General Meeting
21 March 2025 Ex-dividend date for ordinary dividend payment**
24 March 2025 Record date for ordinary dividend payment**
31 March 2025 Earliest payment date for ordinary dividend payment**
Latest 3 April 2025 Minutes of the meeting available on the company’s website

** Provided the decision on dividend payment is made on 20 March 2025

Meeting related press releases and stock exchange releases

 

Meeting materials

Showing 14 of 14 results
Document File type, size
Minutes of the Annual General Meeting 2025 (Opens in new window) pdf, 381.26 KB
Annual General Meeting 2025 presentation (Opens in new window) pdf, 1.9 MB
Summary of advance votes and voting instructions for Nordea Bank Abp’s Annual General Meeting 2025 (Opens in new window) pdf, 250.52 KB
Organisational Document of the Annual General Meeting 2025 (Opens in new window) pdf, 92 KB
Decision Proposals of the Board of Directors (Opens in new window) pdf, 906.29 KB
Decision Proposals of the Shareholders’ Nomination Board (Opens in new window) pdf, 1.33 MB
Shareholder proposals in agenda item 24 (Opens in new window) pdf, 117.77 KB
Notice to the Annual General Meeting (Opens in new window) pdf, 386.54 KB
Charter of the Shareholders’ Nomination Board of Nordea Bank Abp (proposal) (Opens in new window) pdf, 122.23 KB
Annual Report Nordea Bank Abp 2024 (Opens in new window) pdf, 13.54 MB
Årsredovisning Nordea Bank Abp 2024 (Opens in new window) In Swedish | pdf, 12.7 MB
Årsredovisning Nordea Bank Abp 2024 (zip) (Opens in new window) In Swedish | zip, 8.39 MB
Årsredovisning Nordea Bank Abp 2024 (xhtml) (Opens in new window) In Swedish | xhtml, 78.16 MB
Remuneration Report for Governing Bodies 2024 (Opens in new window) pdf, 981.2 KB

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