ISIN:FI4000297767

Nordea completes fourth share buy-back programme

Retrieved on: 
Wednesday, March 13, 2024

Nordea has now completed its fourth share buy-back programme announced in April 2023.

Key Points: 
  • Nordea has now completed its fourth share buy-back programme announced in April 2023.
  • From 28 April 2023 to 21 February 2024, Nordea repurchased 97,406,133 of its own shares (FI4000297767) at an average price per share of EUR 10.26.
  • On 26 April 2023, Nordea announced a share buy-back of up to EUR 1.0bn, based on the authorisation granted to the Board by the 2023 Annual General Meeting.
  • Since the inception of the inaugural buy-back programme in October 2021, Nordea has distributed EUR 5.5bn to its shareholders through repurchasing around 544 million shares at an average price of EUR 10.09 per share.

Nordea has published its annual reporting for 2023

Retrieved on: 
Wednesday, March 13, 2024

Nordea has today published its Annual Report for the financial year 2023, which includes the audited Financial Statements, the Board of Directors' Report, the Corporate Governance Statement and the Sustainability Notes.

Key Points: 
  • Nordea has today published its Annual Report for the financial year 2023, which includes the audited Financial Statements, the Board of Directors' Report, the Corporate Governance Statement and the Sustainability Notes.
  • Further, Nordea has today published its Remuneration Report for Governing Bodies 2023 and the new Remuneration Policy for Governing Bodies.
  • Despite the challenging conditions, Nordea had a strong year - with results making Nordea one of the best-performing banks in Europe.
  • Nordea also publishes its Annual Report in accordance with the European Single Electronic Format (ESEF) reporting requirements.

Transaction in Own Shares

Retrieved on: 
Wednesday, March 13, 2024

The repurchase of own shares is executed in public trading in accordance with Regulation No.

Key Points: 
  • The repurchase of own shares is executed in public trading in accordance with Regulation No.
  • 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052.
  • After the disclosed transactions, Nordea holds 15,321,750 treasury shares for capital optimisation purposes and 4,787,315 treasury shares for remuneration purposes.
  • Details of each transaction are included as an appendix to this announcement.

Transaction in Own Shares

Retrieved on: 
Wednesday, March 13, 2024

The repurchase of own shares is executed in public trading in accordance with Regulation No.

Key Points: 
  • The repurchase of own shares is executed in public trading in accordance with Regulation No.
  • 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052.
  • After the disclosed transactions, Nordea holds 14,551,328 treasury shares for capital optimisation purposes and 4,787,315 treasury shares for remuneration purposes.
  • Details of each transaction are included as an appendix to this announcement.

Notice of AGM

Retrieved on: 
Wednesday, March 13, 2024

This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .

Key Points: 
  • This notice, which includes the agenda of the Annual General Meeting, the resolution proposals, and the organisational document of the Annual General Meeting, are available on the Company's website at www.nordea.com/agm .
  • Before the meeting, questions can be submitted by email to [email protected] or by regular mail to Nordea AGM / Group Legal SATA V5A, Satamaradankatu 5, FI-00020 Nordea, Finland.
  • On the day of this notice to the Annual General Meeting, 21 February 2024, the total number of shares in the Company is 3,521,499,960, which equals 3,521,499,960 votes.
  • This notice is published in English, Swedish and Finnish.

Transaction in Own Shares

Retrieved on: 
Wednesday, March 13, 2024

The repurchase of own shares is executed in public trading in accordance with Regulation No.

Key Points: 
  • The repurchase of own shares is executed in public trading in accordance with Regulation No.
  • 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052.
  • After the disclosed transactions, Nordea holds 15,912,565 treasury shares for capital optimisation purposes and 4,787,315 treasury shares for remuneration purposes.
  • Details of each transaction are included as an appendix to this announcement.

Transaction in Own Shares

Retrieved on: 
Wednesday, March 13, 2024

The repurchase of own shares is executed in public trading in accordance with Regulation No.

Key Points: 
  • The repurchase of own shares is executed in public trading in accordance with Regulation No.
  • 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052.
  • After the disclosed transactions, Nordea holds 14,742,277 treasury shares for capital optimisation purposes and 4,787,315 treasury shares for remuneration purposes.
  • Details of each transaction are included as an appendix to this announcement.

Nordea cancels repurchased shares

Retrieved on: 
Wednesday, March 13, 2024

Nordea has today cancelled 15,912,565 treasury shares in line with the decision by the Board of Directors.

Key Points: 
  • Nordea has today cancelled 15,912,565 treasury shares in line with the decision by the Board of Directors.
  • The shares were held for capital optimisation purposes and acquired through share buy-backs.
  • The cancellation brings the total number of shares in Nordea to 3,505,587,395.
  • The cancellation of the shares was registered with the Finnish Trade Register on 29 February 2024.

Transaction in Own Shares

Retrieved on: 
Friday, February 16, 2024

The repurchase of own shares is executed in public trading in accordance with Regulation No.

Key Points: 
  • The repurchase of own shares is executed in public trading in accordance with Regulation No.
  • 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052.
  • After the disclosed transactions, Nordea holds 14,360,378 treasury shares for capital optimisation purposes and 4,787,315 treasury shares for remuneration purposes.
  • Details of each transaction are included as an appendix to this announcement.

Transaction in Own Shares

Retrieved on: 
Thursday, February 15, 2024

The repurchase of own shares is executed in public trading in accordance with Regulation No.

Key Points: 
  • The repurchase of own shares is executed in public trading in accordance with Regulation No.
  • 596/2014 of the European Parliament and Council of 16 April 2014 (MAR) and the Commission Delegated Regulation (EU) 2016/1052.
  • After the disclosed transactions, Nordea holds 14,161,447 treasury shares for capital optimisation purposes and 4,787,315 treasury shares for remuneration purposes.
  • Details of each transaction are included as an appendix to this announcement.