committee is to nominate Board members. for election at representing Cevian Capital, Árni Thor. Thorbjörnsson Investor, MTG and Nordea. No. of shares in

share amounted to SEK -1.0 (-0.3); The Board of Directors proposes no dividend for 2020 Cevian Capital, McKinsey & Company, Rocket Internet, Ericsson, Lazada och Manufacturers Hanover Bank, PwC Corporate Finance och Nordea.

Cevian Capital expects to join Nordea Bank Abp’s nomination board. Christer Gardell of Cevian Capital AB comments: “Cevian has been following Nordea for several years, including meeting its management a number of times. Cevian sees significant value potential in Nordea. We will work with Nordea’s owners, board of directors and management to realize this value potential without unnecessary time Nordea Bank Abp Stock exchange release – Other information disclosed according to the rules of the Exchange 17 February 2021 at 10.30 EET. The Shareholders’ Nomination Board of Nordea Bank Abp announces today its proposals to Nordea’s Annual General Meeting on 24 March 2021. The members of the Nomination Board are: Ricard Wennerklint, Chief of Strategy, Sampo Plc; Lars Ingemann Nielsen, Executive Vice President and CFO, Nordea-fonden; Ann Grevelius, Non-Executive Director, Alecta; Niko Pakalén, Partner, Cevian Capital; Torbjörn Magnusson, Chair of the Board of Directors of Nordea Bank Abp EQS Group-News: Nordea Bank Abp / Key word(s): Miscellaneous17.02.2021 / 10:35 Nomination Board's proposals to Nordea's Annual General Meeting 2021Nordea Bank AbpStock exchange release - Other information disclosed according to the rules of the Exchange17 February 2021 at 10.30 EETThe Shareholders' Nomination Board of Nordea Bank Abp announces today its proposals to Nordea's Annual General Nomination Board's proposals to Nordea's Annual General Meeting 2021 Nordea Bank Abp Stock exchange release - Other information disclosed according to the rules of the Exchange 17 February 2021 at Nordea’s Nomination Board complemented by representative from Cevian Capital Thu, Jan 10, 2019 17:15 CET. Following the announcement on 21 December 2018 by Cevian Capital of their approximately 2.3 per cent holding in Nordea Bank Abp, the Nomination Board has today at their meeting approved Cevian Capital’s request to join the Nomination Board and appointed Christer Gardell as an The Nordea Bank Abp Board of Directors will include the proposals in the notice to the Annual General Meeting to be published later in February 2020. Election of members and Chair of the Board of Directors.

Download image. Petra van Hoeken. Member of the Board of Directors, Nordea Bank. The Nordea Bank Abp Board of Directors will include the proposals in the notice to the Annual General Meeting to be published later in February 2020. Swedish citizen, is a partner at Cevian Björn Wahlroos, Chairman of the Board of Directors Christer Gardell, Managing Partner and co-founder, Cevian Capital AB The Annual General Meeting will be held on Thursday 28 March 2019 in Helsinki.

Nordea Investment Management AB 4%. committee is to nominate Board members. for election at representing Cevian Capital, Árni Thor.

EQS Group-News: Nordea Bank Abp / Key word: Miscellaneous Nordea Bank Abp: Nomination Board's proposals to Nordea's Annual General Meeting 2020 07.02.2020 / 17:35 Nomination

About Nordea. Corporate Governance.

Nordea har sedan 2016 genomfört en omfattande transformation av banken, i linje 21,3 Nordea Fonden 158,2 3,9 Alecta 101,0 2,5 Vanguard Fonder 92,5 2,3 Cevian Koncerndirektivet Group Board Directive on Internal Governance är Nordeas Commercial Banking Group, UK Managing Director, Financial Institutions

av V Dubniks · 2020 — Nordea kan i dagsläget räkna in Cevian Capital, en av Europas största Change To Board Of Directors,Board Representation,Shareholder Rights. 0. 0,0%. Former Partner McKinsey, Managing Partner and co-founder of Cevian Capital Head of Group Strategy & Corporate Development, Nordea Bank AB, formerly with Goldman Fiona McGuire, Corporate Finance Director FGS In his different roles as owner, board member and CEO, David has conducted a large number of On behalf of the Board of Directors and the Execu- ness relationships with Nordea are not unusual in Cevian Capital II GP Limited, Jersey, disclosed that. Board to prepare proposals on members of the Board of Directors and their Cevian Capital Partners Ltd (20,813,714 shares and votes or 13.89% of Nordea Funds Oy (7,266,835 shares and votes or 4.85% of share The VD, the Financial Director and members of the board and employees are men samtidigt är det ju inte helt okänt att Nordea vill att Cevian ska gå in tyngre. Ann Grevelius, Chairman of the Board at Opti and a several time award-winning fund a title he prior to that held within Nordea Securities, where he was also Head of Middle Office. Since then she has been Director of Communication at the Swedish Government Managing Partner & co-founder, Cevian Capital AB. more than 70,000 students, 1,800 PhD students and 5,000 members of staff working in science, Cevian Capital AB May 2006 - September 2009 Chairman of the Board at Classic World of Travel AB Equity Finance at Nordea Markets director PwC Sverige Ginna Lindberg, Ekots USA-kommentator Lotta Collard, Och fick skattebetalarna för lite pengar när staten sålde Nordea?

Election of members and Chair of the Board of Directors. The Shareholders' Nomination Board proposes, for a period until … 2020-02-08 Board of directors . Torbjörn Magnusson ; Kari Jordan ; Petra van Hoeken ; Pernille Erenbjerg ; Nigel Hinshelwood ; Robin Lawther ; Sarah Russell ; John Maltby ; Birger Steen ; Jonas Synnergren Nordeas valberedning tycker att ”det är glädjande att Cevian ser potential till värdeökning i Nordea och välkomnar Cevian Capital att ta plats i valberedningen”.
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Nordea Bank Abp Stock exchange release - Other information disclosed according to the rules of the Exchange 17 February 2021 at 10.30 EET. The Shareholders' Nomination Board of Nordea Bank Abp announces today its proposals to Nordea's Annual General Meeting on 24 March 2021. Role: 2021 Proposed (EUR) 2020 (EUR) Increase (%) Chair 312,000 300,000 4.00 Vice-Chair 150,800 145,000 4.00 Other members of the Board of Directors Our board of directors will limit membership on the audit committee, the compensation committee, and the nominating and corporate governance committee to independent directors. On an annual basis, each member of our board of directors is required to complete a questionnaire designed to provide information to assist the board in determining whether the director is independent. The composition of the Shareholders’ Nomination Board: Ricard Wennerklint, Chief of Strategy, Sampo Plc; Lars Ingemann Nielsen, Executive Vice President and CFO, Nordea-fonden; Ann Grevelius, Non-Executive Director, Alecta Niko Pakalén, Partner, Cevian Capital AB; Torbjörn Magnusson, Chair of the Board of Directors of Nordea Bank Abp The members of the Nomination Board are: Kari Stadigh, Group CEO and President of Sampo plc and Chairman of the Nomination Board. Mogens Hugo, appointed by Nordea-fonden.

We will work with Nordea’s owners, board of directors and management The members of the Shareholders’ Nomination Board constituted in 2020 are Ricard Wennerklint, Chief of Strategy of Sampo Plc, Lars Ingemann Nielsen, Executive Vice President and CFO of Nordea-fonden, Ann Grevelius, Non-Executive Director of Alecta, Niko Pakalén, Partner at Cevian Capital and Torbjörn Magnusson, Chair of the Board of Cevian sees significant value potential in Nordea. We will work with Nordea's owners, board of directors and management to realize this value potential without unnecessary time delay. We Cevian Capital expects to join Nordea Bank Abp’s nomination board.
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Board of Directors regularly analyzes which method is most effective in Cevian Capital AB 10%. 2. Nordea Investment Management AB 4%.

38 nOrdea Och handelsbanken art director. Jonas Carlson Ha absolut koll vars fond Cevian Capital har lagt beslag p ett board och Kollegiet fr svensk bo- Ordförande i Nordea Hans Dalborgs tystnad avseende Henrik von Krusenstjerna beslut använda en AP-fond för att överta aktiemajoriteten i riskkapitalbolaget Cevian. He is Non-Executive Director, Advisor and Management Consultant.

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Nordeas valberedning tycker att ”det är glädjande att Cevian ser potential till värdeökning i Nordea och välkomnar Cevian Capital att ta plats i valberedningen”. Den kommentaren ger Nordea till nyheten att aktivistfonden Cevian har cirka 2,3 procent av kapitalet i Nordea och avser ta plats i Nordeas …

Christer Gardell, managing partner, Cevian Capital AB. Joakim Goksör on Twitter: "Apparently, Chairman of the board Björn Wahlroos - Alchetron, The Clash of giants in Nordea: Cevian founder Gardell enters . Spara till pensionen – starta ett pensionssparande | Nordea.se.