Annual General Meeting

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The General Meeting is the Company’s highest decision-making body, at which the shareholders exercise their voting rights. At the General Meeting decisions are taken regarding matters such as the annual accounts, dividend, election of the Board of Directors and auditors, remuneration to Board members and auditors, and guidelines for remuneration for executive officers.

General Meetings are held in Stockholm.

Annual General Meeting 2015

Time: 19 March 2015 at 13.00
Venue: Vinterträdgården, Grand Hôtel, entrance Royal, Stallgatan 4, Stockholm

Notice

Christian Clausen's presentation (slides)

 Minutes of the Annual General Meeting*
 Appendices to the minutes*

*) in Swedish

Previous General Meetings Nomination process Voting rights Previous General Meetings

Annual General Meeting 2014

Decisions by Nordea's AGM 2014
Christian Clausen's presentation (webcast)
Christian Clausen's presentation (slides)
Notice
Nordea’s Nomination Committee for the Annual General Meeting 2014 appointed
Nomination Committee's proposals to Nordea’s Annual General Meeting 2014
Nomination Committee's statement (pdf, 182 KB)
Decision proposals (pdf, 222 KB)
Change in Nordea's Nomination Committee
Auditor's statement (pdf, 473 KB)*
Minutes of the Annual General Meeting (pdf, 1 MB)*
Appendices to the minutes (pdf, 6 MB)*

*) in Swedish

Annual General Meeting 2013


Decisions by Nordea's AGM 2013
Notice
Nomination Committee's statement
Decision proposals
Minutes of the Annual General Meeting*
Appendices to the minutes*

*) in Swedish 

Decisions by Nordea’s AGM 2012 


Notice
Nomination committees statement
Decision proposals
Minutes of the Annual General Meeting*
Appendices to the minutes*

*) in Swedish 

Nomination process

Nomination Process

In accordance with the Code, Nordea has a Nomination Committee representing the shareholders, which is established by the AGM. The Nomination Committee prepares the decisions on appointments and remunerations to be taken by the shareholders at the AGM, in order to provide a sound basis for the meeting’s consideration of these matters.

The Nomination Committee

The AGM 2015 decided to appoint a Nomination Committee with the task of proposing, for the AGM 2016, Board members, the Chairman of the Board and auditor, as well as their remuneration.

The Nomination Committee will consist of the chairman of the Board of Directors and four members appointed by the four largest shareholders in terms of voting rights at 31 August 2015, who wished to participate in the Committee. 


Updated:
 March 2015

Voting rights

Voting rights

According to the Articles of Association, shares may be issued in two classes, ordinary shares and C-shares. All shares in Nordea carry voting rights, with each ordinary share entitled to one vote and each C-share entitled to one tenth of one vote at General Meetings. At General Meetings, each shareholder is entitled to vote for the full number of shares that he or she owns or represents. Nordea is not entitled to vote for its own shares at General Meetings.

Updated: November 2012