The following principles for the Nomination Committee apply as resolved by the Annual General Meeting of Avanza Bank Holding AB (publ). The Nomination Committee’s members shall include one representative for each of the four largest shareholders, together with Avanza Bank Holding AB’s Chairman of the Board. The names of the members of the Nomination Committee and the owners they represent shall be published no later than six months before the Annual General Meeting and shall be based on the known ownership structure immediately prior to publication.
The four shareholders controlling the largest number of votes and who wish to appoint a representative ahead of the Annual General Meeting 2027 are, according to Avanza Bank Holding AB’s knowledge: Biovestor AB, Creades AB, AMF - Tjänstepensioner och Fonder, and the Dybeck family with companies.
The represented shareholders have decided that the Nomination Committee shall consist of the Chairman of the Board Sven Hagströmer, also representing Creades AB, Erik Törnberg representing Biovestor AB, Erik Eikeland representing AMF - Tjänstepensioner och Fonder, and Magnus Dybeck representing the Dybeck family with companies. Erik Törnberg has been appointed Chairman of the Nomination Committee.
The Annual General Meeting will be held in Stockholm on 22 April 2027.
Shareholders who would like to submit a proposal to the Nomination Committee should do so at the latest by 22 January 2027 via e-mail to [email protected], or by post to:
Avanza Bank Holding AB
Att: Valberedningen
Box 1399
111 93 Stockholm, Sweden
For further information please contact:
Erik Törnberg, Chairman of the Nomination Committee
Tel: +46 (0)8-412 011 00
Avanza is a digital platform for savings and investments, founded in 1999. The Parent Company, Avanza Bank Holding AB (publ), is listed on the Stockholm Stock Exchange. Avanza’s customer promise is that you as a customer will have more left in your own pockets than with any other bank or pension company. Services include saving in shares, funds, savings accounts, mortgages, and a strong pension offering. Avanza has over 2.3 million customers with more than SEK 1,200 billion in total savings capital. This is equivalent to 8.7 per cent of the Swedish savings market. Avanza is the largest Swedish player in terms of number of transactions and turnover on the Stockholm Stock Exchange, including First North. During the last 16 years Avanza has won SKI’s (Swedish Quality Index) award, “Year’s Most Satisfied Savings Customers”. For more information visit: avanza.se/ir
