Decisions taken by Avanza’s Extraordinary General Meeting

Wed, Dec 02, 2015 16:15 CET

Summary of decisions taken by Avanza Bank Holding AB (publ) EGM. The meeting, chaired by Sven Hagströmer, was held on Wednesday in Stockholm.

Appointment of a new member to the Board of Directors

The EGM resolved to approve the Nomination Committee’s proposal that Sophia Bendz be elected as new Board member.

For more information, please contact:

Sven Hagströmer, Chairman of the Board of Directors of Avanza, mobile: +46 (0)70-728 81 92

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2015 Extraordinary General Meeting Avanza Bank