Avanza: Decisions taken by Avanza’s Extraordinary General Meeting

Regulatory News:

Avanza (STO:AZA):

Information from Extraordinary General Meeting 02/12/2015 16.15

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.

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