General meetings

Velliv's first General Meeting will be held on Thursday, 28 March 2019.

Notice of Extraordinary General Meeting

On Thursday 13 September 2018 at 15.00, an Extraordinary General Meeting was held in Nordea Liv & Pension, livsforsikringsselskab A/S, on the company’s address, Lautrupvang 10, DK-2750 Ballerup. The notice convening the general meeting can be obtained on request

Documents

Agenda and notice of EGM 13.09.2018

Appendix A - Articles of Association for Nordea Liv Pension 13 September 2018_track changes
Resolution EGM 13.09.2018

 

Notice of Annual General Meeting

On Wednesday 25 April 2018 at 10.00, the Annual General Meeting was held in Nordea Liv & Pension, livsforsikringsselskab A/S, on the company’s address, Klausdalsbrovej 615, DK-2750 Ballerup. The notice convening the general meeting can be obtained on request


Notice of Extraordinary General Meeting

On Thursday 5 April 2018 at 15.00, an Extraordinary General Meeting was held in Nordea Liv & Pension, livsforsikringsselskab A/S, on the company’s address, Klausdalsbrovej 615, DK-2750 Ballerup. The notice convening the general meeting can be obtained on request