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EQS-News: Nordea Bank Abp: Joanna Koskinen appointed employee representative


EQS-News: Nordea Bank Abp: Joanna Koskinen appointed employee representative
vom 30.07.2021, 10:15 Uhr
Bild: pixabay.com
Nordea Bank Abp: Joanna Koskinen appointed employee representative
30.07.2021 / 10:15
Nordea Bank Abp
30 July 2021 at 09.30 EET
Kari Ahola, an ordinary member of the Board of Directors of Nordea Bank Abp appointed by the employees of the Nordea Group, will resign from the Board on 31 July 2021. The employees of the Nordea Group have appointed Joanna Koskinen as an ordinary member of the Board of Directors as of 1 August 2021 until the end of the next Annual General Meeting.
Joanna Koskinen, MBA, born in 1977, has worked at Nordea Bank Abp and its predecessors for more than ten years, most recently as a financial adviser. She holds several positions of trust like Vice Chairman of Trade Union Nousu and Board member of Unio Trade Union. Joanna Koskinen is independent of Nordea Bank Abp s significant shareholders but, as she is emp ....

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Corporate Governance Reports


Corporate Governance Reports
Until 1 October 2018, Nordea Bank AB (publ) has on an annual basis produced its Corporate Governance reports according to the Swedish Annual Accounts Act, the Companies Act and the Code of Corporate Governance. These reports are presented below. 
As from 1 October 2018, Nordea Bank Abp has produced the Corporate Governance Statements in accordance with the Finnish Act on Credit Insitutions, Finnish Accounting Act, Finnish Securities Markets Act, Ministry of Finance Decree on the obligation of securities issuers to disclose periodic information and the Finnish Corporate Governance Code. All key corporate governance related information can be found on this nordea.com website. ....

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Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors


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HELSINKI, April 20, 2021 /PRNewswire/ Kamux Corporation Stock Exchange Release April 20, 2021 at 10.40 a.m.
Resolutions of the Annual General Meeting of Kamux Corporation and the Decisions of the Constitutive Meeting of the Board of Directors
Kamux Corporation s Annual General Meeting was held on Tuesday 20 April 2021. The Meeting approved the Annual Accounts for the financial year 2020 and discharged the members of the Board of Directors and CEO from liability. Further, The Annual General Meeting approved the 2020 Remuneration Report of the Governing Bodies with an advisory resolution.
Payment of dividend
The Board of Directors proposal for a dividend of EUR 0.24 per share was approved. The dividend will be paid in two instalments. The record date for the first dividend instalment is April 23, 2021 and the dividend will be paid on April 30, 2021. The record date for the second dividend instalment is October 22, 2021 and the dividend will be paid on ....

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