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Avanza Bank Holding AB's 2016 Annual General Meeting (AGM) took place on the 5th of April 2016 in Stockholm.
Notice of AGM Avanza Bank Holding AB 2016 (300.1 KB)Allocation of company’s profit (284.66 KB)Presentation of the Nomination Committee’s work and proposals including explanatory statement (292.7 KB)Guidelines for remuneration to the company management (276.1 KB)Proposal for the nomination procedure (264.42 KB)Authorisation to aquire the company’s own shares (284.77 KB)Auditor's opinion (in Swedish) (70.88 KB)Power of attorney form (21.46 KB)Decisions taken by Avanza´s AGM (131.78 KB)Minutes (in Swedish) (189.84 KB)
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