The nomination process for the election of the Board of Directors and the auditor, as previously established at the Annual General Meeting, has involved the appointment of a Nomination Committee consisting of one representative from each of the four largest shareholders wishing to appoint a representative.
The nomination committee ahead of the AGM 2023 consists of:
| Member | Representing |
|---|---|
| Erik Törnberg, Chairman | Creades AB |
| Sven Hagströmer, Avanza's Chairman of the board | Sven Hagströmer with family and companies |
| Dick Bergqvist | AMF Tjänstepension & Fonder |
| Magnus Dybeck | Sten Dybeck with family and companies |
The shareholders Baillie Gifford & Co and Liontrust have declined to appoint representatives to the Nomination Committee.
Shareholders may contact the Nomination Committee with proposed nominations. Such proposals may be sent by e-mail to: valberedningen@avanza.se, or by ordinary mail to:
Avanza Bank Holding AB
Att: Valberedningen
Box 1399
SE-111 93 Stockholm
Sweden
The nomination committee members shall be announced six (6) months prior to the Annual General Meeting. The appointment of these members will be based on the known ownership participations immediately before the announcement. The Nomination Committee is mandated to serve until a new Nomination Committee is appointed. The Chairman of the Nomination Committee is, in accordance with the nomination process and in the absence of an agreement on an alternative member by the Nomination Committee, the member representing the largest shareholder.
If, after the announcement of the names of the Committee members, the shareholders represented on the Committee are no longer among the four largest shareholders, their representatives are to vacate their seat on the Committee, and the shareholders who have recently become one of the four largest shareholders will, instead, be offered a seat on the Nomination Committee. Marginal changes in ownership participations do not need to be considered. Shareholders appointing a representative to the Committee have the right to dismiss this representative and appoint a new representative in their stead. Any change in the composition of the Committee shall be announced.
The Nomination Committee is to prepare proposals on the following issues for resolution at the Annual General Meeting:
