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Investegate |Nordea Bank Abp Announcements | Nordea Bank Abp: Nomination Board s proposals to Nordea s AGM 2021

17 February 2021 at 10.30 EET     The Shareholders Nomination Board of Nordea Bank Abp announces today its proposals to Nordea s Annual General Meeting on 24 March 2021. The proposals will be included in the notice to the Annual General Meeting to be published later in February 2021.     The Shareholders Nomination Board proposes, for a period until the end of the next Annual General Meeting   - that the number of members of the Board of Directors to be elected by the Annual General Meeting is set at 10;   - the re-election of Torbjörn Magnusson, Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as members of the Board of Directors;

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