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Decisions taken by Avanza’s Extraordinary General Meeting

 · 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.