The annual general meeting in Avanza Bank Holding AB was held on 30 March 2021 without physical presence of shareholders, representatives or external participants, and voting was done by post prior to the general meeting.
The notice, complete proposals and other documents relating to the general meeting are available below.
1. Notice of AGM Avanza Bank Holding 2021
4. Allocation of company's profit
5. The nomination committee's work, proposals and statement
7. The Board's proposal for incentive programme
7A. Terms and conditions for warrants
8. The Board of directors proposal on acquisitions of shares