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EQS-News: Nordea Bank Abp: Notice to the Annual General Meeting


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 ....

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Nexstim Plc: Invitation to the Extraordinary General Meeting


Nexstim Plc: Invitation to the Extraordinary
General Meeting 
Nexstim Plc (NXTMH:HEX, NXTMS:STO) (“Nexstim” or “Company”) invites shareholders to the Extraordinary General Meeting of the Company to decide on authorizations for the Board of Directors to decide on share issues and issuances of option rights and special rights to shares. The Extraordinary General Meeting will be held on Monday, March 1, 2021 commencing at 1 PM (EET) at the Nexstim Headquarters, Elimäenkatu 9 B (inner court), 4
th floor, 00510 Helsinki. The reception of persons who have registered for the meeting will commence at 12.30 PM (EET). Since the risk of getting infected by coronavirus is still significant, all shareholders are strongly encouraged to exercise their voting rights by proxy representation by the General Counsel of the Company. More information and instructions on authorising by proxy is available on the Company website ....

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