Nordea Bank Abp
Ticker: NDA.SE
Meeting date: 24/03/2021
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2 | Proposal Call the Meeting to Order | Mgt rec None | Vote None |
| 3 | Proposal Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Mgt rec None | Vote None |
| 4 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec None | Vote None |
| 5 | Proposal Prepare and Approve List of Shareholders | Mgt rec None | Vote None |
| 6 | Proposal Receive Financial Statements and Statutory Reports | Mgt rec None | Vote None |
| 7 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 8 | Proposal Approve Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share | Mgt rec For | Vote For |
| 9 | Proposal Approve Discharge of Board and President | Mgt rec For | Vote For |
| 10 | Proposal Approve Remuneration Report (Advisory Vote) | Mgt rec For | Vote For |
| 11 | Proposal Approve Remuneration of Directors in the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work | Mgt rec For | Vote For |
| 12 | Proposal Determine Number of Members (10) and Deputy Members (0) of Board | Mgt rec For | Vote For |
| 13 | Proposal Reelect Torbjorn Magnusson (Chair), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director | Mgt rec For | Vote For |
| 14 | Proposal Approve Remuneration of Auditors | Mgt rec For | Vote For |
| 15 | Proposal Ratify PricewaterhouseCoopers as Auditors | Mgt rec For | Vote For |
| 16 | Proposal Approve Issuance of Convertible Instruments without Preemptive Rights | Mgt rec For | Vote For |
| 17 | Proposal Authorize Share Repurchase Program in the Securities Trading Business | Mgt rec For | Vote For |
| 18 | Proposal Authorize Reissuance of Repurchased Shares | Mgt rec For | Vote For |
| 19 | Proposal Authorize Share Repurchase Program and Reissuance of Repurchased Shares of Repurchased Shares | Mgt rec For | Vote For |
| 20 | Proposal Approve Issuance of up to 30 Million Shares without Preemptive Rights | Mgt rec For | Vote For |
| 21 | Proposal Close Meeting | Mgt rec None | Vote None |
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.