Decisions taken by Avanza’s Extraordinary General Meeting

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Decisions taken by Avanza’s Extraordinary General Meeting

2 Dec, 2015, 16:15

· Regulatorisk information

Summary of decisions taken by Avanza Bank Holding AB (publ) EGM. The meeting, chaired by Sven Hagströmer, was held on Wednesday in Stockholm.

Appointment of a new member to the Board of Directors

The EGM resolved to approve the Nomination Committee’s proposal that Sophia Bendz be elected as new Board member.

Decisions taken by Avanza’s Extraordinary General Meeting

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