Stock exchange release - Other information disclosed according to the rules of the Exchange
The Board of Directors of Nordea has today decided to distribute an ordinary dividend of EUR 0.69 per share to shareholders in accordance with the mandate received from the Annual General Meeting 2022 ("AGM") held earlier today. The Board also elected the Vice Chair of the Board of Directors and the members of the board committees.
Payment of ordinary dividend
The Board of Directors decided on the payment of an ordinary dividend in a single instalment of
The dividend shall be paid to shareholders who on the record date for the dividend on
"Nordea's financial performance in 2021 resulted in significant shareholder returns. Nordea has paid about
Board committee membership
The AGM had elected Torbjörn Magnusson as Chair of the Board of Directors for a term until
The Board of Directors appointed the members of the four board committees as follows:
- Board Audit Committee:
John Maltby (Chair),Petra van Hoeken ,Lene Skole andArja Talma . -
Board Risk Committee:
Petra van Hoeken (Chair),John Maltby ,Birger Steen andKjersti Wiklund . Board Remuneration and People Committee : TorbjörnMagnusson (Chair) ,Stephen Hester ,Robin Lawther andGerhard Olsson . Torbjörn Magnusson will be acting as Chair of the committee until30 September 2022 after whichStephen Hester will take over the role as Chair.Board Operations and Sustainability Committee :Birger Steen (Chair), Jonas Synnergren,Kjersti Wiklund andArja Talma .
For further information:
The information provided in this stock exchange release was submitted for publication, through the agency of the contact person set out above, at 14.45 EET on
Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations - and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate - by being a strong and personal financial partner. The Nordea share is listed on the Nasdaq Helsinki, Nasdaq Copenhagen and Nasdaq Stockholm exchanges. Read more about us on nordea.com.
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