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Avanza Bank Holding AB's Annual General Meeting (AGM) was held on the 17th of March 2020 at IVA Conference Center in Stockholm.
1. Notice of AGM Avanza Bank Holding 2020
2. Allocation of company's profit
3. Articles of association
4. The nomination committee proposals
5. The BoD proposal on the incentive program
5A. Terms and conditions for warrants
6. Proposal on the repurchase of shares
7. Proposal of the nomination procedure
8. The BoD proposal on compensation guidelines to the executive management
9. Auditor's opinion (in Swedish)
CV Magnus Dybeck
CV Catharina Eklöf
CV Johan Roos
Minutes (in Swedish)
News from Avanza
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