At the 2015 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 2016 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, the Dybeck family and companies and Montanaro Asset Management.
These shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, Erik Törnberg representing Creades AB, Sten Dybeck representing the Dybeck family and companies and Henrik Schmidt representing Montanaro Asset Management. Erik Törnberg has been appointed Chairman of the Nomination Committee.
Proposals to the Nomination Committee may be sent by e-mail to:
Or by ordinary mail to:
Avanza Bank Holding AB
Att: Valberedningen
Box 1399
111 93 Stockholm
Sweden
