NORDEA BANK ABP 19/03/2015 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
7Adoption of the income statement and the consolidated income statement, and the balance sheet and the consolidated balance sheetOppose
8Approve the allocation of profitFor
9Discharge the Board and CEOOppose
10Approve the number of Board directorsFor
11Determination of the number of auditorsFor
12Approve fees payable to the Board of Directors and the AuditorFor
13Election of Board members and Chairman of the BoardOppose
14Appoint the auditors: Ohrlings PricewaterhouseCoopers ABFor
15Approval on establishing a Nomination CommitteeOppose
16Issue of convertible instruments in the CompanyFor
17.aAuthorise Share RepurchaseFor
17.bConveyance of treasury shares in the CompanyFor
18Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market ActOppose
19Approve the guidelines for remuneration to the executive officersOppose
20.aShareholder Resolution: Assign the board of directors to use its means according to the articles of association to decide on redemption of all C-shares, which should be done as soon as possible.For
20.bShareholder Resolution: The following amendment to the articles of association, article 6, third paragraph, first sentence is proposed: "In voting at a general meeting, each of the Ordinary shares as well as each of the C-shares confers one vote."For
20.cShareholder Resolution: Assign the board of directors to write to the Swedish Government and propose that it shall promptly set up a committee with the instruction to promptly make a proposal for a change of the Swedish Companies Act meaning that the possibility to have shares with different voting rights shall be abolished.Abstain
20.dShareholder Resolution: Assign the board of directors to take necessary measures to enable, if possible, the establishment of a shareholders association in Nordea.Abstain
24.eShareholder Resolution: Special examination regarding Nordea’s values and the legal-ethical rules. The special examination shall refer to both the practicality of and the adherence to these rules and, whenever applicable, lead to proposals for changes.Abstain