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 auditor, and remuneration to Board members and auditor.
General Meetings are held in Helsinki.
Latest information about the general meeting
Nordea Bank Abp: AGM 2020 will take place on 25 March at 1.00 pm EET in Helsinki.
Information about the registration procedure is provided in the notice of the AGM published on this website four to six weeks prior to the AGM.
Matters for address
Shareholders wishing to have a matter addressed at the AGM shall submit a request in writing to that effect to the Board of Directors. The Board of Directors must have received the matter to be addressed, no later than 24 January 2020.
Or by mail:
The Board of Directors
c/o Group Legal, VV7320