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Annual General Meeting 2024

Avanza Bank Holding AB (publ)'s Annual General Meeting (AGM) was held on the 11th of April 2024 at IVA Conference Center in Stockholm.

The notice, complete proposals and other documents relating to the general meeting are available below.

Documents

Please note that the English versions of these documents are translations. In the event of any differences between the English versions and the Swedish originals, the Swedish versions shall prevail.

1. Notice of AGM

2. Form for postal voting

3. Power of attorney

4. 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 (updated 2 April 2024)

6. Terms and conditions for warrants 2024/2027

7. The Board’s proposal on remuneration guidelines to the executive management

8. Remuneration report (updated 26 March 2024)