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Avanza Bank Holding |
  SEK |  %   SEK
Avanza Bank Holding |
  SEK |  %   SEK

Extraordinary General Meeting 16 November 2021

The board of directors has decided to convene an extraordinary general meeting in Avanza Bank Holding AB on 16 November 2021 to resolve on dividends to shareholders of SEK 2.95 per share. The general meeting was held without physical presence of shareholders, representatives or external participants and voting was done in advance prior to the general meeting. The notice, complete proposals and other documents relating to the general meeting are available below.

Related information

1. Notice of EGM Avanza Bank Holding 16 November 2021

2. Power of Attorney

3. Boards proposal regarding dividends to shareholders

4. The Bord´s report pursuant to Chapter 18 Sec 6 of the Companies Act

5. Annual report 2020

6. The auditor’s statement pursuant to Chap. 18, Sec. 6 of the Companies Act (Swedish only)

Minutes (in Swedish)