Avanza Bank Holding AB's Extraordinary General Meeting (EGM) took place on 5 July 2017 in Stockholm.
Notice of EGM Avanza Bank Holding (287.47 KB) Power of attorney form (24.78 KB) Issue of warrants intended for incentive programs (298.28 KB) Terms and conditions for warrants (213.43 KB) Board of Directors' report (signed, in Swedish) (44.8 KB) Board of Directors' report (English translation) (187.35 KB)Annual report 2016 incl. Auditor's report (2.68 MB) Minutes from AGM (in Swedish) (185.14 KB) Auditor's opinion (in Swedish) (335.99 KB) 2017-07-05 Decisions taken by Avanza's Extraordinary General Meeting (72.97 KB)
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