Avanza Bank Holding AB (publ)'s Annual General Meeting (AGM) was held on the 24th of April 2024 at IVA Conference Center in Stockholm.
The notice, complete proposals and other documents relating to the general meeting are available 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