NORDEA BANK ABP 24/03/2021 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 StatementsAbstain
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 AuditorsAbstain
16Approve Issuance of up to EUR 405 Million Shares without Pre-emptive Rights.For
17Authorise Share Repurchase in the Securities Trading Business.For
18Authorize Re-issuance of Repurchased SharesFor
19Authorise Share RepurchaseOppose
20Reissue of Treasury Shares with Pre-emption Rights DisappliedFor
21Close MeetingNon-Voting