The 2017 Annual General Meeting was held on the 21st of March 2017 in the Wallenbergsalen auditorium at the IVA Konferenscenter in Stockholm. Materials from the meeting are available below.
Notice of AGM Avanza Bank Holding AB 2017 (312.25 KB)Allocation of company's profit (285.43 KB)Presentation of the Nomination Committee's work and proposal including explanatory statement (291.6 KB)Guidelines for remuneration to the company management (276.44 KB)Proposal for the nomination procedure (265.72 KB)Authorisation to aquire the company's own shares (286.28 KB)Issue of warrants intended for incentive programmes (301.89 KB)Terms and conditions for warrants (225.4 KB)Power of attorney form (21.73 KB)Auditor's opinion (in Swedish)(75.11 KB)Minutes (in Swedish)(185.14 KB)
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