Business
Nordea's Annual General Meeting 2026 and decisions of the statutory Board meeting
Nordea's Annual General Meeting 2026 and decisions of the statutory Board meeting
About this update from Nordea Bank Abp
[{"type":"text","content":"HELSINKI, April 7, 2026 /PRNewswire/ --","length":39,"tagName":"p"},{"type":"text","content":"Nordea Bank AbpStock exchange release – Decisions of general meeting24 March 2026 at 17.00 EET","length":96,"tagName":"p"},{"type":"text","content":"The Annual General Meeting (AGM) of Nordea Bank Abp ("Nordea" or the "Company") was held today as a virtual meeting. Shareholders were also able to exercise their voting rights by voting in advance. All proposals to the AGM by the Board of Directors and the Shareholders' Nomination Board were approved. The AGM decided on an ordinary dividend of EUR 0.96 per share and on an authorisation to the Board of Directors to decide on the distribution of a mid-year dividend in 2026. The Board of Directors elected the Vice Chair of the Board of Directors and the members of the Board committees in its statutory meeting held after the AGM.","length":658,"tagName":"p"},{"type":"text","content":"A total of 5,018 shareholders representing 2,010,031,667 shares and votes, corresponding to approximately 59.1% of the total number of shares and votes in Nordea, were represented at the AGM including shareholders who had voted in advance or were represented by proxy. A summary of the advance votes and voting instructions submitted ahead of the AGM will be available at www.nordea.com/agm later today.","length":403,"tagName":"p"},{"type":"text","content":"Dividend","length":8,"tagName":"p"},{"type":"text","content":"The AGM decided on a dividend payment of EUR 0.96 per share based on the annual accounts adopted for the financial year ended on 31 December 2025.","length":151,"tagName":"p"},{"type":"text","content":"The dividend will be paid to shareholders who on the record date for the dividend on 26 March 2026 are recorded in the Company's shareholders' register maintained by Euroclear Finland Oy in Finland, Euroclear Sweden AB in Sweden and VP Securities A/S in Denmark. The dividend payment date is 2 April 2026, or as soon as possible thereafter.","length":348,"tagName":"p"},{"type":"text","content":"The AGM further authorised the Board of Directors, in its discretion, to decide on the distribution of a second dividend instalment based on the annual accounts adopted for the financial year ended on 31 December 2025 (the "Mid-Year Dividend"). The amount of the Mid-Year...