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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).

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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).

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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

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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.

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來自Nordea AM的股東通告

請下載Nordea AM的正式通知信函