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Nordea (CPH:NDA) Nordea's Annual General Meeting 2008 decided to set up a nomination committee whose task in reference to the AGM 2009 is to propose board members and chairman of the board, as well as remuneration to the board members and auditor. The nomination committee shall comprise one representative for each one of the four largest shareholders in terms of voting rights who wish to participate in the nomination committee and also the chairman of the board.
The members of the Nomination Committee are: Viktoria Aastrup, Senior Investment Manager at the Ministry of Enterprise, Energy and Communications, the Swedish state Kari Stadigh, deputy CEO of Sampo Abp Mogens Hugo, chairman of Nordea Danmark-fonden Christer Elmehagen, managing director of AMF Pension Hans Dalborg, Chairman of the board of directors
Viktoria Aastrup has been appointed the Nomination Committee's chairman.
The next general meeting of shareholders will be held on Thursday 2 April 2009.
Shareholders who want to forward a proposal to the nomination committee shall submit a written proposal no later than 31 January 2009 to Nordea's website www.nordea.com or the following address:
Nordea Bank AB (publ) The Nomination Committee c/o Group Legal, H 50 SE-105 71 Stockholm
For further information: Viktoria Aastrup, Chairman of the Nomination Committee, +46 8 405 36 92
