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Board committees In accordance with the external framework and in order to increase the effectiveness of the Board work, the Board has established separate working committees to assist the Board in preparing matters, belonging to the competence of the Board and to decide in matters delegated by the Board. The duties of the Board Committees, as well as working procedures, are defined in the Committee Charters. In general, the Board Committees do not have autonomous decision-making powers and each Board Committee regularly reports on its work to the Board. The Board has four Committees: the Board Audit Committee (BAC), the Board Risk Committee (BRIC), the Board Remuneration and People Committee (BRPC) and the Board Operations and Sustainability Committee (BOSC). ....
EQS-News: Nordea Bank Abp: Nordea's Annual General Meeting 2021 finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
EQS-News: Nordea Bank Abp: Notice to the Annual General Meeting vom 25.02.2021, 09:20 Uhr Bild: pixabay.com Nordea Bank Abp: Notice to the Annual General Meeting 25.02.2021 / 09:20 Nordea Bank Abp 25 February 2021 at 09.00 EET The shareholders of Nordea Bank Abp (the Company ) are hereby summoned to the Annual General Meeting to be held on Wednesday 24 March 2021 at 14.00 EET at the headquarters of Nordea, Hamnbanegatan 5, Helsinki, Finland. Shareholders and their proxy representatives can only participate in the Annual General Meeting and exercise shareholders rights by voting in advance and by making counterproposals and asking questions in advance. Instructions to shareholders are further described in Section C of this notice. It is not possible to attend the meeting in person. Nordea will arrange a separate webcast for its shareholders after the Annual General Meeting where the shareholders have the opportunity to ask questions on topics related ....
EQS-News: Nordea Bank Abp: Notice to the Annual General Meeting finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
EQS-News: Nordea Bank Abp: Nomination Board s proposals to Nordea s AGM 2021 Nordea Bank Abp: Nomination Board s proposals to Nordea s AGM 2021 17.02.2021 / 10:35 Nordea Bank Abp 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 proposals will be included in the notice to the Annual General Meeting to be published later in February 2021. Election of members and Chair of the Board of Directors The Shareholders Nomination Board proposes, for a period until the end of the next Annual General Meeting - that the number of members of the Board of Directors to be elected by the Annual General Meeting is ....