NORDEA BANK ABP 28/05/2020 AGM
1Open MeetingNon-Voting
2Call the Meeting to OrderNon-Voting
3Designate Inspector or Shareholder Representative(s) of Minutes of MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Prepare and Approve List of ShareholdersNon-Voting
6Presentation of the annual accountsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the Board and the CEO Abstain
10Approve Remuneration PolicyAbstain
11Approve Fees Payable to the Board of DirectorsFor
12Set the Number of Board DirectorsFor
13Election of the Members and Chair of the BoardAbstain
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsFor
16Elect Nomination CommitteeFor
17Approve Issuance of up to EUR 405 Million Shares without Pre-emptive Rights.For
18.AAuthorise Share RepurchaseOppose
18.BAuthorize Re-issuance of Repurchased SharesFor
19.AAuthorise Share RepurchaseOppose
19.BReissue of Treasury Shares with Pre-emption Rights DisappliedFor
20Close MeetingNon-Voting