Corporate Governance Report

Corporate governance of Avanza Bank is regulated by a combination of written rules and established conduct. The principal source of rules and regulations is the Swedish Companies Act (SFS 2005:551) as well as, among others, the Swedish Code of Corporate Governance (the Code) and the rules and regulations consisting of the demands on being a public company and listing agreements valid on the regulated market where the company’s shares are traded.

The Code stipulates the system for decision-making by which the owners directly or indirectly run the company. Emphasis is placed on the Board of Directors in its key role in corporate governance. The Board of Directors shall annually provide a corporate governance report to inform the shareholders and the capital markets how the corporate governance of the company works and how the company has put the Code into practice.

Corporate Governance reports before 2010 are available in the Annual Report for each respective year, which will be found under the sub menu Reports and presentations.