The Board of Directors of Nordea Bank AB (publ) summons shareholders to the Annual General Meeting on Thursday 16 March 2017 at 13.00 CET at City Conference Centre, Folkets Hus, Barnhusgatan 12-14, Stockholm, according to the attached notice.
The notice is published in the Swedish official gazette and at nordea.com.
An announcement that notice has been given will be published in Dagens Nyheter and Svenska Dagladet on 9 February 2017.
For further information:
Rodney Alfvén, Head of Investor Relations, +46 72 235 05 15
Claes Eliasson, Acting Head of Group External Communications, +46 72 141 67 12