Nordea, a financial services group in Northern Europe, recently created a committee to present proposals at the company's 2015 annual general meeting on March 19, 2015, regarding the election of members to its board of directors, chairman of the board of directors and auditors, as well as fees to the board members and auditors.
The four largest voting shareholders who wish to participate in the nomination committee may appoint one member each. In addition, the chairman of the board of directors participates on the committee.
The members of the committee are Torbjörn Magnusson, IF managing director; Mogens Hugo, Nordea-fonden chairman; Per Frennberg, head of Investment Management at Alecta; Monica Caneman, Fjärde AP-fonden chairman; and Björn Wahlroos, chairman of the board of directors at Nordea.
Shareholders wishing to submit a proposal to the nomination committee must do so in writing no later than Dec. 31 via www.nordea.com.