Nordea Bank AB / Euroclear Sweden AB / KPMG AB / Hygade ApS / Nordea Group / /
Country
Sweden / Finland / Denmark / /
Currency
EUR / /
Event
Dividend Issuance / M&A / Bankruptcy / General or Shareholder Meeting / /
Facility
Stockholm University / /
IndustryTerm
remuneration systems / insurance arrangements / sound and effective risk management / external auditor / /
Organization
Stockholm University / Swedish Bar Association / Board Remuneration Committee / European Union / Swedish Financial Supervisory Authority / /
Person
Kari Stadigh / Marie Ehrling / Lars G Nordström / Peter F Braunwalder / Sarah Russell / Adoption / Svein Jacobsen / Tom Knutzen / / /
Position
executive officer / Group Executive Management / board member / CEO / vice chairman / chairman / chairman of the board The nomination committee / correspondent / executive / going forward / VP Securities / chairman of the nomination committee / auditor / representative / trustee / chairman for the general meeting The nomination committee / Nordea Group Executive Management / Annual General / external auditor / adviser / VP Securities in Denmark Request / chairman of the board of directors / chairman of the board / /
1 The shareholders of Nordea Bank AB (publ) are hereby summoned to the Annual General Meeting on Thursday 22 March 2012 The annual general meeting will be held atin Aula Magna, Stockholm University, Frescativäge