NORDEA BANK ABP 25/03/2010 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 reportNon-Voting
7Receive the Annual ReportFor
8Approve the dividendFor
9Discharge the BoardFor
10Determination of the number of board membersFor
11Approve fees payable to the Board of Directors and the AuditorFor
12Election of board members and chairman of the boardOppose
13Elect the Nomination CommitteeFor
14Amend article 10 of the Articles of AssociationFor
15aAuthorise the board to repurchase sharesFor
15bAuthorise the board to convey sharesFor
16Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market ActFor
17Guidelines for remuneration to the executive officersFor
18aApprove the Long Term Incentive ProgramFor
18b)Approve issuance of up to 5.13 million class C-shares, approve repurchase of up to 5.13 class C-shares, and approve conveyance of up to 4.1 million class C-sharesFor
19Shareholder proposal to refrain from investing in forest and paper based industriesOppose