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Annual General Meeting 2026

Avanza Bank Holding AB (publ)'s Annual General Meeting (AGM) was held on the 28th of April 2026 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

6. Terms and conditions for warrants

7. Remuneration report 8. Auditor’s opinion pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) (in Swedish)

Minutes (in Swedish)