NORDEA BANK ABP 24/03/2026 AGM
01Opening of MeetingNon-Voting
02Calling the meeting to order and related decisionsFor
03Election of persons to scrutinise the minutes and supervise the counting of votes Non-Voting
04Recording the legality of the meetingNon-Voting
05Recording the attendance at the meeting and the list of votesNon-Voting
06Presentation of the Annual Accounts and reportsNon-Voting
07Approve Financial StatementsFor
08Approve the Dividend EUR 0.96 per shareFor
09Discharge the BoardFor
10Approve the Remuneration ReportAbstain
11Approve Fees Payable to the Board of DirectorsFor
12Set the Number of Board Directors to Ten (10)For
13aRe-elect Stephen Hester - Chair (Non Executive)Oppose
13bRe-elect Petra van Hoeken - Non-Executive DirectorFor
13cRe-elect Risto Murto - Non-Executive DirectorFor
13dRe-elect Lars Rohde - Non-Executive DirectorFor
13eRe-elect Lene Skole - Vice Chair (Non Executive)For
13fRe-elect Per Strömberg - Non-Executive DirectorFor
13gre-elect Jonas Synnergren - Non-Executive DirectorFor
13hRe-elect Arja Talma - Non-Executive DirectorFor
13iRe-elect Kjersti Wiklund - Non-Executive DirectorFor
13jElect Simon Cooper - Non-Executive DirectorFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint PwC as Auditors and Sustainability AuditorsOppose
16Authorise the Board to issue special rights entitling to shares (convertibles) in the CompanyFor
17Authorise Share RepurchaseFor
18Transfer of Own Shares on Account of the Share Program For
19Authorise Share RepurchaseOppose
20Reissue of Treasury Shares with Pre-emption Rights DisappliedFor
21Shareholder Resolution: Ban Arctic Oil & Gas Expansion FinanceFor
22Closing of meetingNon-Voting