Nordea summons shareholders to annual general meeting on March 15

Nordea Bank Abp has formally summoned its shareholders to the Annual General Meeting, scheduled for Thursday, March 15, 2018. The meeting will commence at 13:00 CET at the Grand Hôtel in Stockholm, with doors opening for registration at 11:30 CET.

Shareholders wishing to attend must be registered in the share register maintained by Euroclear Sweden AB as of March 9, 2018. Notification of participation must be submitted to Nordea by the same date. Shareholders with shares held in trust, including those with Finnish Depository Receipts or shares registered with VP Securities in Denmark, must ensure their shares are temporarily re-registered in their own name with Euroclear Sweden AB in Sweden by March 9.

The board of directors and the CEO are obligated to provide information at the general meeting upon request, concerning circumstances that could affect the assessment of agenda items or the company's financial position, provided it does not harm the company. This information duty extends to group intercompany relations and consolidated accounts.

Participation can also be arranged through a proxy. Proxies must be in written, dated form and are valid for a maximum of five years. Corporate entities must provide a copy of their registration certificate or equivalent. Both the shareholder and their proxy must register for the meeting according to the outlined procedures.