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Notice to Shareholders from NORDEA INV FUNDS (LU) - 31/03/2025

31 March 2025

We refer to the notification letter from NORDEA INV FUNDS (LU) with the following announcement(s).

1. ANNUAL GENERAL MEETING.


We wish to inform you that the ANNUAL GENERAL MEETING of NORDEA 1, SICAV will be held at 562, rue de Neudorf, L-2220 Luxembourg, on 25/04/2025 at 10:00 (CET).

Only shareholders of record as 20/04/2025 will be entitled to vote.

Affected ISIN code/s as follows:

• LU2355687059 NORDEA 1 GLOBAL IMPACT "BP" (USD) ACC

Should you wish to vote at this meeting, please complete, sign and date the enclosed proxy form and return it to your local Client Services representative no later than 3 business days before the cut off date 22/04/2025.

來自Nordea AM的股東通告

請下載Nordea AM的正式通知信函