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To Avanza.se
2018-03-20
Avanza Bank Holding AB's 2018 Annual General Meeting (AGM) was held on the 20th of March 2018 in Stockholm.
Notice of AGM Avanza Bank Holding AB 2018 (314.69 KB) The power of attorney form (in Swedish) (122.58 KB)Allocation of company's profit (288.8 KB) Proposal regarding warrants intended for incentive programmes (298.89 KB)Terms and conditions for warrants (214.5 KB)Proposal regarding authorisation of share buy-back (289.95 KB) Proposal for the nomination procedure (269.42 KB) Guidelines for remuneration to the company management (280.65 KB) Account of the work of the Nomination Committee and proposal to the 2018 AGM (298.26 KB) Curriculum Vitae Viktor Fritzén (64.48 KB)Auditor's opinion (in Swedish) (70.42 KB) Minutes (in Swedish) (194.14 KB)
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