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EQS-Adhoc: Nordea Bank AB (publ): Nordea's nomination committee appointed

| Quelle: Dow Jones Newswire Web
===

EQS Group-Ad-hoc: Nordea Bank AB (publ) / Key word(s): AGM/EGM
Nordea Bank AB (publ): Nordea's nomination committee appointed

12-Sep-2017 / 15:04 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR

*Nordea's nomination committee for the Annual General Meeting 2018
appointed*

Nordea's Annual General Meeting 2017 decided to establish a nomination
committee with the task of presenting to the Annual General Meeting 2018
proposals concerning election of members of the board of directors, chairman
of the board of directors and auditors, as well as fees to the board members
and auditors.

The four largest shareholders in terms of votes who wish to participate in
the nomination committee are entitled to appoint one member each. In
addition, the chairman of the board of directors participates in the
nomination committee.

The members of the nomination committee are:
Torbjörn Magnusson, Managing Director of If, appointed by Sampo Abp
Mogens Hugo, Chairman of Nordea-fonden
Katarina Thorslund, Deputy CEO and Head of Customer Relations at Alecta
Anders Oscarsson, Head of Equity at AMF and AMF Funds
Björn Wahlroos, Chairman of the Board of Directors

Torbjörn Magnusson has been appointed chairman of the nomination committee.

The Annual General Meeting will be held on Thursday 15 March 2018.

Shareholders who wish to submit a proposal to the nomination committee must
do this in writing no later than 31 December 2017 to Nordea's website
www.nordea.com [1] or the following address:
Nordea Bank AB (publ)
The Nomination Committee
c/o Group Legal, H 50
SE-105 71 Stockholm

*For further information:*
Torbjörn Magnusson, +46 8 792 81 12

End of ad hoc announcement
Language: English
Company: Nordea Bank AB (publ)
Smålandsgatan 17
105 71 Stockholm
Sweden
ISIN: CH0284415681
Valor: A1Z2TU
Listed: SIX Swiss Exchange

End of Announcement EQS Group News Service

608897 12-Sep-2017 CET/CEST


1: http://public-cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=3e017b83219637ddf307566d23a530ec&application_id=608897&site_id=vwd&application_name=news

===
(END) Dow Jones Newswires

September 12, 2017 09:04 ET (13:04 GMT)
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