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 11 of 11 results
| Document | File type, size |
|---|---|
| CEO presentation 2019 | pdf, 2.75 MB |
| Decision proposals 2019 | pdf, 292.76 KB |
| Nordea Bank Abp AGM minutes 2019 | pdf, 232.76 KB |
| Toimitusjohtajan katsaus 2019 | In Finnish | pdf, 2.72 MB |
| VD översikt 2019 | In Swedish | pdf, 2.68 MB |
| Nordea Bank Abp Protokoll ordinarie bolagsstämma 2019 | In Swedish | pdf, 2.32 MB |
| Nomineringsrådets förslag till bolagsstämman 2020 press release | In Swedish | pdf, 121.5 KB |
| Nomination Board's Proposal AGM 2020 press release | pdf, 173.8 KB |
| Nordea Annual General Meeting 2019 EN notice | pdf, 190.43 KB |
| Proxy AGM 2019 | pdf, 74.92 KB |
| Kutsu Nordea Bank Oyjn varsinaiseen yhtiökokoukseen 2019 | In Finnish | pdf, 186.24 KB |