Nordea Bank Abp

Ticker: NDA.FI
Meeting date: 16/03/2017
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Elect Chairman of Meeting For For
2 Prepare and Approve List of Shareholders For For
3 Approve Agenda of Meeting For For
4 Designate Inspector(s) of Minutes of Meeting For For
5 Acknowledge Proper Convening of Meeting For For
6 Receive Financial Statements and Statutory Reports None None
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Dividends of EUR 0.65 Per Share For For
9 Approve Discharge of Board and President For For
10 Determine Number of Members (10) and Deputy Members (0) of Board For For
11 Determine Number of Auditors (1) and Deputy Auditors (0) For For
12 Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For For
13 Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors For Against
14 Ratify PricewaterhouseCoopers as Auditors For For
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee For For
16 Approve Issuance of Convertible Instruments without Preemptive Rights For For
17 Authorize Share Repurchase Program For For
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
19 Appointment of Auditor in a Foundation Managed by the Company For For
Shareholder proposals
20a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company None Against
20b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company None Against
20c Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM None Against
20d Request Board to Take Necessary Action to Create a Shareholders' Association None Against
20e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities None Against
20f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity None Against
20g Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee None Against
20h Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e None Against
20i Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies None Against
20j Amend Articles Re: Former Politicians on the Board of Directors None Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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