Nordea Bank Abp Nordea's Board resolves on transfer of shares (0211U)
23 Marzo 2023 - 10:46AM
UK Regulatory
TIDM49IO
RNS Number : 0211U
Nordea Bank Abp
23 March 2023
Nordea's Board resolves on transfer of shares under variable
remuneration programmes
Nordea Bank Abp
Stock exchange release - Other information disclosed according
to the rules of the Exchange
23 March 2023 at 11.30 EET
Nordea Bank Abp's (Nordea) Board of Directors has today resolved
on a transfer of own shares with deviation from the shareholders'
pre-emptive rights by way of a directed issuance pursuant to
Nordea's variable remuneration awards. The resolution is based on
the authorisation granted to the Board of Directors by the Annual
General Meeting 2022.
In the share issuance, a maximum of 1,500,000 own shares held by
Nordea will be transferred without consideration to participants of
variable pay programmes according to the applicable terms and
conditions of the programmes and regulatory requirements to settle
Nordea's commitments for payment of part of variable pay in shares.
The transferred shares are subject to a retention period in
accordance with applicable regulations.
The shares will be transferred on or around 4 April 2023, at the
earliest, in one or several instalments.
For further information:
Matti Ahokas, Head of Investor Relations, +358 9 5300 8011
Media inquiries, +358 10 416 8023 or press@nordea.com
The information provided in this stock exchange release was
submitted for publication through the agency of the contacts set
out above, at 11.30 EET on 23 March 2023.
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March 23, 2023 05:46 ET (09:46 GMT)
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