2019-03-19Avanza Bank Holding AB's 2019 Annual General Meeting (AGM) was held on the 19th of March 2019 in Stockholm.
1. Notice of AGM Avanza Bank Holding AB 2019 (132.68 KB)2. Allocation of company’s profit (163.17 KB)3. The nomination committee proposals (163.26 KB)4. Articles of association (in Swedish) (18.47 KB)5. Share split (141.06 KB)6. The BoD proposal on the incentive program (employees) (175.2 KB)6a. Terms and conditions for warrants (184.69 KB)7. Proposal on the repurchase of shares (185.54 KB)8. Proposal of the nomination procedure (139.33 KB)9. The BoD proposal on compensation guidelines to the executive management (198.3 KB)10. Auditor’s opinion (in Swedish) (73.16 KB)Minutes (in Swedish) (211.39 KB)
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