Nordea’s Annual General Meeting 2016 decided to establish a nomination committee with the task of presenting to the Annual General Meeting 2017 proposals concerning election of members of the board of directors, chairman of the board of directors and auditors, as well as fees to the board members and auditors.
The four largest shareholders in terms of votes who wish to participate in the nomination committee are entitled to appoint one member each. In addition, the chairman of the board of directors participates in the nomination committee.
The members of the nomination committee are:
Torbjörn Magnusson, Managing Director of If, appointed by Sampo Abp
Mogens Hugo, Chairman of Nordea-fonden
Katarina Thorslund, Deputy CEO and Head of Finance at Alecta
Anders Oscarsson, Head of Equity at AMF and AMF Funds
Björn Wahlroos, Chairman of the Board of Directors
Torbjörn Magnusson has been appointed chairman of the nomination committee.
The Annual General Meeting will be held on Thursday 16 March 2017.
Shareholders who wish to submit a proposal to the nomination committee must do this in writing no later than 31 December 2016 to Nordea’s website www.nordea.com or the following address:
Nordea Bank AB (publ)
The Nomination Committee
c/o Group Legal, H 50
SE-105 71 Stockholm
For further information:
Torbjörn Magnusson, +46 8 792 81 12
Latest press releases
Soon, Nordea will be two years into its transformation process.
Casper von Koskull, President and Group CEO, will present the results. The presentation will be conducted in English and can be viewed live. You can also fin...
On 25 August 2016 Nordea and DNB entered into an agreement to combine their operations in Estonia, Latvia and Lithuania in order to create a leading independ...
Press release Annual general meeting 2018
Nordea’s Annual General Meeting 2017 decided to establish a nomination committee with the task of presenting to the Annual General Meeting 2018 proposals con...
The Nordea Bank AB (publ) Board of Directors initiates a re-domiciliation of the parent company to Finland
Press release Regulatory press release
At the Board meeting held on 6 September 2017, the Nordea Bank AB (publ) Board of Directors decided to initiate a re-domiciliation of the parent company from...