NORDEA BANK ABP 16/03/2017 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Designate Inspector(s) of Minutes of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Approve Financial StatementsFor
8Approve the DividendFor
9Discharge the Board and PresidentAbstain
10Set the Number of Board DirectorsFor
11Determine Number of AuditorsFor
12Approve Fees Payable to the Board of Directors and AuditorsFor
13Elect DirectorsFor
14Appoint the AuditorsOppose
15Approve the Guidelines for the Establishment of the Nomination CommitteeFor
16Authorise Board to issue Convertible InstrumentsFor
17Authorise Share RepurchaseFor
18Approve Remuneration PolicyAbstain
19Appointment of Auditor in a Foundation Managed by the CompanyFor
20aShareholder Resolution: Adopt a Vision for Absolute Gender Equality on All Levels Within the CompanyOppose
20bShareholder Resolution: Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the CompanyOppose
20cShareholder Resolution: Require the Results from the Working Group Concerning Item 20a to be Reported to the AGMOppose
20dShareholder Resolution: Request Board to Take Necessary Action to Create a Shareholders' AssociationOppose
20eShareholder Resolution: Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal EntitiesOppose
20fShareholder Resolution: Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and EthnicityOppose
20gShareholder Resolution: Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination CommitteeOppose
20hShareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20eOppose
20iShareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability CompaniesOppose
20jShareholder Resolution: Amend Articles Re: Former Politicians on the Board of DirectorsFor