nordea bank ab-spon adr (NRBAY) Key Developments
Nordea Bank AB (publ) Presents at The 9th Annual FundForum Asia 2015, Apr-13-2015
Apr 9 15
Nordea Bank AB (publ) Presents at The 9th Annual FundForum Asia 2015, Apr-13-2015 . Venue: JW Marriott Hong Kong, Hong Kong, China.
Nordax Group Announces Executive Appointments
Apr 1 15
Nordax Group appointed Katarina Bonde and Hans Larsson as Non-Executive Directors. Arne Bernroth, currently Non-Executive Director, has been appointed Deputy Chairman. Katarina Bonde is currently a Non-Executive Director of the Sixth AP Fund, Mycronic, Propellerhead Software, Image Systems, Avega Group, Aptilo Networks and Micro Systemation. Bonde has previously held other Board positions such as Chairman of the Board of DIBS Payment Services Sweden. She has held various executive positions at Programator Industri, Cap Gemini Ernst & Young, Timeline, Dun & Bradstreet Software, Captura Software and Unisite Software. Hans Larsson has held various executive positions in SEB. He was a member of SEB's Group Executive Committee in 2006-2012. In 2006 he took on the position as Head of Group Strategy and Business Development. In addition, he was Head of Group Staff and CEO office for two years. Prior to that Larsson was Head of Client Relationship Management Sweden, Global Head of Debt Capital Markets and Head of Structured Finance and Derivative Sales. He has also board experience through chairing, among others, SEB's banking subsidiaries in the USA and Germany. Arne Bernroth has served as a member of the Board of Directors and Chairman of the Audit Committee since 2010. He has extensive experience from various senior positions within the Swedish financial industry over the last 40 years and has a long career among financial groups such as Nordea and Skandia.
Nordea Bank AB (publ) Approves the Election of Pricewaterhousecoopers AB as Auditor
Mar 20 15
Nordea Bank AB (publ) at is AGM held on March 20, 2015, approved the election of PricewaterhouseCoopers AB as auditor of the company for the period until the next AGM.
Nordea Bank AB (publ) Approves Dividend for the Year 2014; Announces Board Appointments
Mar 19 15
Nordea Bank AB (publ) approved dividend of EUR 0.62 per share and that the record date for dividend would be 23 March 2015 for the year 2014.
The company also announced Silvija Seres and Birger Steen were elected new board members for the same period. At the subsequent constituent board meeting Marie Ehrling was elected deputy chairman of the Board of Directors, and it was announced that the following persons are employee representatives: Kari Ahola (deputy), Toni H. Madsen, Lars Oddestad and Hans Christian Riise.
Nordea Bank AB (publ) Proposes Dividend
Feb 9 15
The board of directors and the CEO of Nordea Bank AB (publ) proposed a dividend of €0.62 per share, and further, that the record date for dividend should be 23 March 2015. With this record date, the dividend is scheduled to be sent out by Euroclear Sweden AB on 30 March 2015.