NORDEA BANK ABP 15/03/2018 AGM
1Election of a Chairman for the General MeetingNon-Voting
2Preparation and Approval of the Voting ListNon-Voting
3Approval of the AgendaNon-Voting
4Election of at Least One Minutes CheckerNon-Voting
5Determination Whether the General Meeting has been Duly ConvenedNon-Voting
6Submission of the Annual Report and Consolidated Accounts, and of the Audit Report and the Group Audit ReportNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the Board and the CEOFor
10Set the Number of Board DirectorsFor
11A proposal to determine the number of auditors.For
12Approve Fees Payable to the Board of Directors and the AuditorFor
13Election of the Members and Chairman of the BoardFor
14Appoint the AuditorsOppose
15Approve the Guidelines for the Establishment of the Nomination CommitteeFor
16Authorise Board to issue Convertible InstrumentsFor
17Authorise Share RepurchaseOppose
18Approve Remuneration PolicyAbstain
19Approve MergerFor
20.AShareholder Resolution: Shareholder Carl Axel Bruno Proposes that the Board of Directors Introduce Better Control of the Bank and the Employees of the Bank really follows the Code of ConductOppose
20.BShareholder Resolution: The Nordea Central Security Organization is Instructed to Handle the Control of the Banks Local SecurityAbstain