The AGM decided to authorise a dividend per share of ten kronor and fifty öre (10.50 SEK). The record date for the dividend was set at 22 March 2018. The dividend is expected to be paid out via Euroclear Sweden AB on 27 March 2018.
Election to the Board of Directors
Sophia Bendz, Jonas Hagströmer, Sven Hagströmer, Birgitta Klasén, Mattias Miksche, Hans Toll, and Jacqueline Winberg were re-elected as board members, and Sven Hagströmer as Chairman of the Board. Viktor Fritzén was newly elected as board member.
Election of Auditors
Öhrlings PricewaterhouseCoopers AB was re-elected as the Auditor of the company. Helena Kaiser de Carolis is Chief Auditor.
Issue of warrants for incentive programme
The Annual General Meeting authorised a new incentive programme which approves the issue of a maximum of total 450,000 warrants. The incentive programme expires in September 2021. Every warrant shall grant entitlement to subscribe for one new ordinary share. If all warrants are exercised it will result in a dilution effect of about one and a half (1.5) per cent.
Share repurchase programme
The Annual General Meeting authorised the Board of Directors to implement the acquisition of own shares up to a maximum of 10 percent of the shares in Avanza Bank Holding AB. The authorisation is valid until the next Annual General Meeting.
“This information is such that Avanza Bank Holding AB (publ) is obliged to disclose pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, on 20 March 2018 at 17.30 CET."