Directed offer for C-shares for Long Term Incentive Programme 2009

Directed offer for C-shares for Long Term Incentive Programme 2009
The Board of Directors of Nordea Bank AB (publ) has today, in accordance with an authorisation given by the Annual General Meeting on 2 April 2009, decided on a directed offer for the acquisition of shares to the subscriber of C-shares in Nordea, ie Royal […]

Quarterly Report January - March 2009

Quarterly Report January - March 2009
Strong start of the year
Total income up 5%, excluding non-recurring items, from the fourth quarter and up 16% from the first quarter last year, strong result in Capital Markets and Treasury operations
Risk-adjusted profit up 21% from the fourth quarter, up 38% from the first quarter 2008
Cost/income […]

Nordea appoints Jan Larsson as head of Group Identity and Communications

Nordea appoints Jan Larsson as head of Group Identity and Communications
He joins Nordea from the position as a consultant at McKinsey & Co. In 2004-2006, he served as State Secretary at the Prime Minister’s office, and before that he has held positions as Chief Press Secretary and Chief Speech Writer for the Swedish Prime […]

Nordea’s result for the first quarter 2009 will be presented on Wednesday 29 April 2009

Nordea’s result for the first quarter 2009 will be presented on Wednesday 29 April 2009
The press release will be published approximately 8.00 CET.
Press and analyst conference
Time: 9.00 CET
Place: Smålandsgatan 17, Stockholm
Christian Clausen, President and Group CEO, will present the results and answer questions. Group CFO Fredrik Rystedt and Group CRO Carl-Johan Granvik […]

Nordea’s Annual General Meeting 2009

Nordea’s Annual General Meeting 2009
2.4.2009 20:45 (GMT + 2)
Today’s Annual General Meeting (AGM) of Nordea Bank AB (publ) approved the income statement and balance sheet for 2008. The meeting decided on a dividend payment of 0.20 euro per share and that the record date would be 7 April 2009. A decision was also taken concerning […]

Nordea announces a strong start to 2009

Nordea announces a strong start to 2009
At today’s Extraordinary General Meeting (EGM) of Nordea Bank AB (publ), CEO Christian Clausen commented on the financial performance during the first two months of 2009.
During the first two months of 2009, Nordea has recorded strong growth in total operating income compared to the same period in […]

Nordea convenes shareholders to extraordinary general meeting on 12 March

Nordea convenes shareholders to extraordinary general meeting on 12 March
The board of directors of Nordea Bank AB (publ) today summons shareholders to an extraordinary general meeting on Thursday 12 March 2009 at 09.00 at China Teatern in Stockholm.
The notice convening the extraordinary general meeting is published today in Dagens Nyheter, Svenska Dagbladet and […]

Nordea’s Annual General Meeting to be held 2 April 2009

Nordea’s Annual General Meeting to be held 2 April 2009
The board of directors of Nordea Bank AB (publ) today summons shareholders to the Annual General Meeting on Thursday 2 April 2009 at 13.00 Cirkus in Stockholm.
Notice to attend the Annual General Meeting is published today in Dagens Nyheter, Svenska Dagbladet and Post- och Inrikes […]

Nordea convenes shareholders to extraordinary general meeting on 12 March

Nordea convenes shareholders to extraordinary general meeting on 12 March
The board of directors of Nordea Bank AB (publ) today summons shareholders to an extraordinary general meeting on Thursday 12 March 2009 at 09.00 at China Teatern in Stockholm.
The notice convening the extraordinary general meeting is published today in Dagens Nyheter, Svenska Dagbladet and the […]

Nordea’s Annual General Meeting to be held 2 April 2009

Nordea’s Annual General Meeting to be held 2 April 2009
The Annual General Meeting of Nordea Bank AB (publ) (Nordea) will be held on Thursday 2 April 2009 at 13.00 at Cirkus in Stockholm.
Proposals to the Annual General Meeting
Acquisition of own shares within securities operations
The board of directors proposes that Nordea may continuously acquire own […]