Nordea's Nomination Committee for the Annual General Meeting 2010
appointed
(Thomson Reuters ONE) - Nordea's Annual General Meeting 2009 decided to set up a nominationcommittee whose task in reference to the Annual General Meeting 2010is to propose board members and chairman of the board, as well asremuneration to the board members and auditor.The nomination committee comprises one representative for each one ofthe four largest shareholders in terms of voting rights who wish toparticipate in the nomination committee and also the chairman of theboard of directors.The members of the Nomination Committee are:Viktoria Aastrup, Senior Investment Manager at the Ministry ofEnterprise, Energy and Communications, the Swedish stateKari Stadigh, CEO of Sampo PlcMogens Hugo, Chairman of Nordea-fondenIngrid Bonde, Managing Director of AMFHans Dalborg, Chairman of the board of directorsViktoria Aastrup has been appointed the Nomination Committee'schairman.The annual general meeting of shareholders will be held on Thursday25 March 2010.Shareholders who want to forward a proposal to the nominationcommittee should submit a written proposal no later than 31 January2010 to Nordea's website www.nordea.com or the following address:Nordea Bank AB (publ)The Nomination Committeec/o Group Legal, H 50SE-105 71 StockholmFor further information:Viktoria Aastrup, Chairman of the Nomination Committee, +46 8 405 3692http://hugin.info/1151/R/1341382/320829.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 15.09.2009 - 12:18 Uhr
Sprache: Deutsch
News-ID 5820
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appointed"
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