Avanza Bank Holding AB's Annual General Meeting (AGM) was held on the 30th of March 2023 at IVA Conference Center in Stockholm.
The notice, complete proposals and other documents relating to the general meeting are available below.
3. Power of attorney4. The Board’s statement pursuant to Ch.18, Sec, 4 and Ch. 19, Sec. 22 of the Companies Act
5. The Nomination committee’s work, proposals, and statement
6. Proposal on instructions for the nomination committee
7. The Board’s proposal on remuneration guidelines to the executive management
