The shareholders of Avanza Bank Holding AB (publ.) are hereby given notice of the Annual General Meeting of the company
The Annual General Meeting will be held on Tuesday, 20 March 2018 at 15.00 (CET) in the Wallenbergsalen auditorium at the IVA Konferenscenter, Grev Turegatan 16, in Stockholm.Entitlement to attend the General Meeting Shareholders wishing to attend the General Meeting shall, firstly, be entered in the register of shareholders maintained by Euroclear Sweden AB no later than Wednesday, 14 March 2018, and secondly, notify of their intention to participate in the General Meeting by telephone on +46 (0)8 402 90 18, on the company’s website, www.avanza.se/ir