Welcome to Nordax Annual General Meeting 2017
The shareholders of Nordax Group AB (publ) are by the attached document given notice of the Annual General Meeting to be held on Thursday 27 April 2017 at 09.00 (CET) at Bryggarsalen, Norrtullsgatan 12N, Stockholm.
Shareholders are welcome from 08.00 (CET). Before the meeting, coffee and sandwiches will be served.
Notifications etc.
Shareholders who wish to attend the Annual General Meeting shall both be registered in the shareholders’ register kept by Euroclear Sweden AB on Friday 21 April 2017, and make a notification to the company to attend the Annual General Meeting not later than Friday 21 April 2017.
Notification to attend the Annual General Meeting shall be made either on the website of Nordax www.nordaxgroup.com, or in writing under address Nordax Group AB, c/o Euroclear Sweden AB, “AGM 2017” , P.O. Box 191, SE - 101 23 Stockholm or by telephone at +46 (0)8 402 92 09.
The notification shall include the following: name, social security/company registration number, address, telephone number (daytime), registered shareholding, information on potential assistants (maximum two) and where applicable, information on deputies or representatives.
Entrance cards, to be presented at the entrance to the meeting, will be sent out from Saturday, 22 April 2017.
Read the full notice in the attached document. The notice is also published on www.nordaxgroup.com where notification also can be submitted.
For more information, please contact
Andreas Frid, Head of Investor Relations, Nordax
Tel: +46 705 29 08 00
E-mail: ir@nordax.se
About Nordax
Nordax is a leading niche bank in Northern Europe providing personal loans and deposit accounts to private individuals in Sweden, Norway, Finland, Denmark and Germany. Nordax had nearly 150.000 deposit and lending customers at year-end. Nordax employs about 200 people, all working in its office in Stockholm. The underwriting process is Nordax’s core competency; it is thorough, sound and data driven. Nordax’s customers are financially stable individuals. The typical customer is approximately 50 years old and has an income in line with or above the national average. As of December 31, 2016 lending to the general public amounted to SEK 12.8 billion and deposits amounted to SEK 7.1 billion. Nordax has been supervised by the Swedish Financial Supervisory Authority since 2004 and deposits are covered by the Swedish deposit guarantee scheme. Read more on www.nordaxgroup.com. For more information about Nordax’s customer offerings, read more on each country’s web site: www.nordax.se, www.nordax.no, www.nordax.fi and www.nordax.de.
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