Notice of the Annual General Meeting 2016
The shareholders of Avanza Bank Holding AB (publ.) are hereby given notice of the Annual General Meeting of the company to be held on Tuesday, 5 April 2016, 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, 30 March 2016, and secondly, notify of their intention to participate in the General Meeting by email to arsstamma@