The board of directors of Nordea Bank AB (publ) today summons shareholders to the Annual General Meeting on Thursday 25 March 2010 at13.00 in Aula Magna, Stockholm University, in Stockholm according to the attached notice.
Notice to attend the Annual General Meeting is published on 23 February in Dagens Nyheter, Svenska Dagbladet and Post- och Inrikes Tidningar. Information about the Annual General Meeting is also published in Berlingske Tidende, Jyllands-Posten, Helsingin Sanomat and Hufvudstadsbladet.
Notice to attend the Meeting is available at www.nordea.com.
For further information:
Jan Larsson, Head of Group Identity and Communications, +46 8 614 79 16
Rodney Alfvén, Head of Investor Relations, +46 8 614 78 80
The information in this press release is such that Nordea shall announce publicly according to Act (1991:980) regarding trading with financial instruments and/or Act (2007:528) regarding the securities market.