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Avanza
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Nomination Committee of Avanza

At the 2014 Annual General Meeting of Avanza Bank Holding AB (publ) it was decided that the Nomination Committee should be formed not later than six months before the 2015 Annual General Meeting, and that the committee's members would include one representative for each of the four shareholders controlling the largest number of votes, together with Avanza Bank Holding AB's Chairman of the Board.

The four shareholders controlling the largest number of votes who wish to appoint a representative are, according to Avanza Bank Holding AB’s knowledge: Creades AB, Sven Hagströmer with family and companies, Montanaro Asset Management and the Dybeck family and companies.

These shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, Erik Törnberg representing Creades AB, Henrik Schmidt representing Montanaro Asset Management and Sten Dybeck representing the Dybeck family and companies. Erik Törnberg has been appointed Chairman of the Nomination Committee.

Proposals to the Nomination Committee may be sent by mail to:
Avanza
Att: Valberedningen
Box 1399
111 93 Stockholm

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