Avanza Bank Holding AB's Annual General Meeting (AGM) will be held on Tuesday 28 April 2026 in Stockholm.
Registration
For information on how to participate, please see the notice of the AGM which will be published in the Official Swedish Gazette (Sw. Post- och Inrikes Tidningar) and on this website not earlier than six weeks and not later than four weeks before the AGM.
Proposals
Shareholders who wish to have a matter addressed at the AGM may submit their proposal to the Board of Directors by e-mail to: [email protected]
Or by post to:
Avanza Bank Holding AB
Att: Bolagsjuridik
Box 1399
111 93 STOCKHOLM
Sweden
Proposals should be received by the company no later than Tuesday, March 10, 2026, for the company to have sufficient time to include them in the notice and the agenda of the AGM.
