×

Choose your investor profile

Welcome to Nordea Investment Funds S.A.

Country
Please select country
Language
Please select language

Choose your investor profile

Investor type
Please select investor type
Terms and conditions

Access to information contained on this website is exclusively reserved for professional investors in Luxembourg. Please read the important information below. This contains legal and regulatory information which applies to our company status, use of this website and information about any investment in our products referred to in this website. Note that you will have to accept these terms and conditions before you can proceed. Copyright 2021 by Nordea Investment Funds S.A. – all rights reserved.

Please note that you are required to read and accept the terms of our privacy policy and the use of cookies before you are able to access our websites.
For full privacy and cookie policy please refer to the link below.

Terms and conditions

Access to information contained on this website is exclusively reserved for investors in Luxembourg. Please read the important information below. This contains legal and regulatory information which applies to our company status, use of this website and information about any investment in our products referred to in this website. Note that you will have to accept these terms and conditions before you can proceed. Copyright 2021 by Nordea Investment Funds S.A. – all rights reserved.

Please note that you are required to read and accept the terms of our privacy policy and the use of cookies before you are able to access our websites.
For full privacy and cookie policy please refer to the link below.

  • 1. Terms and conditions
  • 2. Data privacy policy
  • 1. Terms and conditions
  • 2. Data privacy policy
Please agree to terms and conditions
Please agree to data privacy policy
×
  • 1. Terms and conditions
  • 2. Data privacy policy
  • 1. Terms and conditions
  • 2. Data privacy policy
Back
×

You have requested to view an article or page that is not available in your domain, selected language and/or to your investor type.

Go to Home Page
  • NAM Global
  • Nordea Group
  • LU / Professional investor
  • LU / Professional investor
  • NAM Global
  • Nordea Group
  • Home
  • Funds
    BACK

    Funds

    In focus

    • image Featured funds
    • Emerging STARS Equity Fund
    • Flexible Fixed Income Fund
    • European Covered Bond Funds
    • Multi Asset Solutions
    • Stable Return Fund
    • Alpha Solutions

    All funds

    • image Prices and performance
    • Literature
    • Videos
    • Podcasts

    Legal

    • image Legal library
      • Notices to shareholders
      • Prospectus
      • KIID
  • Asset Management
    BACK

    Asset Management

    Asset Management

    • About us
    • Our solutions
    • Multi-boutique approach
    • Responsible Investment

    Careers

    Join our team!

    Search for a job
  • Responsible Investment
    BACK

    Responsible Investment

    RI Products

    • ESG STARS Equity Funds
    • ESG STARS Fixed Income Funds
    • Global Climate & Environment Fund
    • Global Gender Diversity Fund
    • Global Impact Fund

    Responsible Investment

    Latest ESG Insights

    • The Beauty of Balance
    • Facing the ESG Risks of Palm Oil Production
    • Fully Engaged
    • Cyber Security

    Responsible Investment

    RI Documents

    • RI Policy
    • RI Framework
    • Corporate Governance Principles
    • Engagement Policy
    • Annual Report

    Featured video (ESG)

    Nordea STARS: Towards a sustainable future

  • Insights
    BACK

    Insights

    Latest insights

    • ESG in Emerging Market Debt
    • Danger in the Water
    • 2021 Outlook: Light on the Horizon
    • US election: A changing of the guar...
    View all

    Featured insight

    2021 Outlook: Light on the Horizon

    View all
  • News
    BACK

    News

    Press releases

    • Nordea Private Equity Secondary Fund I reaches its EUR 150 million target size ahead of final close

      December 2020

    • Nordea joins leading asset managers in commitment to Net Zero Emissions Goal

      December 2020

    View all

    Legal notices

    • Notice to Shareholders

      20 November 2020

    • Notice to Shareholders

      11 November 2020

    View all

    Events

    • ESG virtual roadshow 11 december

      October 2020

  • Contact us
    BACK

    Contact Nordea Luxembourg

    Nordea Investment Funds S.A.
    562, rue de Neudorf
    P.O. Box 782
    L-2017 Luxembourg
    Luxembourg

    Get directions

April 2020

Information Update - Annual General Meeting

Download legal notice

Nordea Institutional Investment Fund, SICAV-FIS
Société d’Investissement à Capital Variable
562, rue de Neudorf, L-2220 Luxembourg
R.C.S. Luxembourg B 143334

INFORMATION UPDATE

IMPORTANT INFORMATION:
In view of the COVID-19 outbreak, Nordea 2, SICAV is taking precautionary measures to limit the exposure for its shareholders and other stakeholders. Given the outbreak of the COVID-19 and the related limitations on travel and large gatherings, this year’s annual general meeting will be held without a physical presence, as permitted by Luxembourg law. In view thereof, arrangements have been made to provide shareholders with the opportunity to vote by proxy voting in electronic form (please refer to the practicalities herein).

The shareholders of Nordea Institutional Investment Fund, SICAV-FIS (the “Company”) are hereby informed that due to the exceptional COVID-19 situation and in compliance with article 1.(1) of the Grand Ducal regulation of 20th March 2020 introducing measures concerning meetings in companies and other legal entities, no physical attendance of the annual general meeting of shareholders to be held on 23 April 2020 at 13:00 CET (the “Meeting”) will be possible.

Shareholders are herewith provided with the possibility to express their vote by means of proxy voting submitted in electronic form. Proxies issued in their former form and already received before 14 April 2020 remain valid.

In order to vote at the Meeting, shareholders are invited to send the duly completed and signed proxy form attached hereto to arrive no later than 20 April 2020, 17:00 CET by e-mail to [email protected]

Luxembourg, 14 April 2020

IMPORTANT

Shareholders are invited to send a duly completed and signed proxy form to arrive no later than 20 April 2020, 17:00 CET by e-mail to [email protected]

 POWER OF ATTORNEY

 I, the undersigned

«Name»

«Address1»

«Address2»

«Address3»

«Account ID XXXXXXXX»

owner of ______________ shares of Nordea Institutional Investment Fund, SICAV-FIS (the “Company”), having its registered office in 562, rue de Neudorf, L-2220 Luxembourg hereby appoint the

Jeremie Houet, Head of Corporate Law of Nordea Investment Funds S.A. (Chairperson)

as my proxy holder to represent me and vote in my name and on my behalf at the annual general meeting of shareholders of the Company on 23 April 2020 at 13:00 CET (the “Meeting”), with the following resolutions to be adopted:

    For Against Abstention
1 Submission of the reports of the board of directors of the Company (the “Board of Directors” and each member individually a “Director”) and of the Company’s approved statutory auditor for the fiscal year ended 31 December 2019 (the “Auditor”);   
2 Approval of the balance sheet and the profit and loss statement for the fiscal year ended 31 December 2019;   
3 Allocation of net results;   
4 Discharge to the Directors and the Auditor in respect of the carrying out of their duties during the financial year ended 31 December 2019;   
5 Appointment of Directors and the approved statutory Auditor of the Company;   

The proxy holder shall have the broadest powers whatsoever, including the power of substitution, to represent and bind the undersigned at the said Meeting or any subsequent meeting having the same agenda, to take part in all deliberations and to vote in my name and on my behalf any resolution, to sign any document and generally to do anything necessary or useful in relation with the contemplated agenda.

Date________________________Signature(s)_________________________________________

  • Terms and conditions
  • Data privacy policy
  • Cookie Policy
  • Sitemap
  • Glossary
© 2021 by Nordea Investment Funds S.A. - all rights reserved.
×
Back