Avanza Bank Holding AB's Annual General Meeting (AGM) will be held on the 24 April 2025 at 15.00 CET at IVA Conference Center, Grev Turegatan 16, in Stockholm. Registration of attendance will commence at 14.00 CET. At 14.30 CET, Avanza’s savings economist Philip Scholtzé will give an introductory presentation about the stock market during the last year.
Registration
Shareholders can sign up to attend Avanza Bank Holding’s AGM in person via this link: https://anmalan.vpc.se/EuroclearProxy. In the notice convening the AGM, available below, more information can be found on how to register for the meeting by phone, by email or by post.
Postal voting
Shareholders who do not wish to attend the general meeting may choose to exercise their voting rights by postal voting in advance. Shareholders may cast their votes electronically through verification with Swedish BankID via Euroclear Sweden AB's website https://anmalan.vpc.se/EuroclearProxy. It is also possible to complete the postal voting form below and send it by e-mail or post. More information is available in the notice convening the AGM, please see below.
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.
4. The Board’s statement pursuant to Ch.18, Sec, 4 and Ch. 19, Sec. 22 of the Companies Act5. The Nomination Committee’s work, proposals, and statement
6. Terms and conditions for warrants 2025/2028
7. The Board’s proposal on remuneration guidelines to the executive management
