Previous General Meetings
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.
2023
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See the documents2019
See the documents2018
See the documents2017
See the documents2016
See the documents2015
See the documents2014
See the documents2013
See the documents2012
See the documents2011
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Showing 10 of 10 results
| Document | File type, size |
|---|---|
| Appendix (1) - Articles of Association NBAB | pdf, 22.25 KB |
| Appendix (1) - Articles of Association NBAB | pdf, 22.25 KB |
| Bilaga 1 – Bolagsordning NBAB | In Swedish | pdf, 982.12 KB |
| Bilaga 1 – Bolagsordning NBAB | In Swedish | pdf, 982.12 KB |
| Appendix (2) - Articles of Association NBAB | pdf, 22.25 KB |
| Appendix (2) - Bolagsordning NBAB | In Swedish | pdf, 982.12 KB |
| Decisions by Nordea’s AGM 2011 | pdf, 34.61 KB |
| CEO Presentation 2011 | pdf, 525.13 KB |
| CEO speech 2011 | pdf, 858.06 KB |
| Kallelse 2011 | In Swedish | pdf, 250.12 KB |