NORDEA BANK ABP 14/03/2013 AGM
1Election of a chairman for the general meetingFor
2Preparation and approval of the voting listFor
3Approval of the agendaFor
4Election of at least one minutes checkerFor
5Determination whether the general meeting has been duly convenedFor
6Submission of the annual report and consolidated accounts, and of the audit report and the group audit report and speech by the Group CEONon-Voting
7Receive the group and consolidated income statement and balance sheetFor
8Approve the allocation of profitFor
9Discharge the Board and the CEOFor
10Approve the number of board directorsFor
11Determine the number of auditorsFor
12Determination of fees for board members and auditorsFor
13Election of board members and chairman of the boardOppose
14Appoint the auditorsAbstain
15Establish a Nomination CommitteeFor
16Issue of convertible instruments in the CompanyFor
17aAuthorise Share RepurchaseFor
17bConveyance of treasury shares in the CompanyFor
18Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market ActFor
19Approve the guidelines for remuneration to the executive officersOppose