Avanza Bank Holding AB's Annual General Meeting (AGM) was held on the 31st of March 2022 at IVA Conference Center in Stockholm.
The notice, complete proposals and other documents relating to the general meeting are available below.
4. The Board's proposal for allocation of profit
5. Proposed amended Articles of Association
6. The nomination committee's work, proposals and statement
7. The board's proposal on authorisation for acquisition of own shares
9. Auditor’s statement pursuant to Chapter 8, Section 54 of the Companies Act (in Swedish)