General meetings | Nordnet Bank AB

General meetings

General meetings.

Annual General Meeting 2022

Annual General Meeting for Nordnet AB (publ) will take place on 28 April 2022, in Stockholm. By March 10 2022, the request to have a matter considered at the meeting must have been received from shareholders to be included in the notice. Email your request to bolagsstamma@nordnet.se, or by post to the address: Nordnet AB (publ), to: Julia Tigerström, Box 300 99, 104 25 Stockholm.

Extraordinary General Meeting 2021

On Tuesday, 14 December 2021 the Extraordinary General Meeting of Nordnet AB (publ) was held, in Stockholm through postal voting. A summary of the most important decisions can be found in this press release. All documents prior the EGM and minutes from the meeting are available in the archive below.

Archive

In this archive we gather all documents from our previous general meetings.

   
Extra General Meeting 14 December 2021 - Minutes
File
Extra General Meeting 28 October 2021 - Notice
File
Extra General Meeting 28 October 2021 - Power of Attorney
File
Extra General Meeting 28 October 2021 - Complete warrant terms and conditions (item 6)
File
Extra General Meeting 28 October 2021 - Minutes
File
Extra General Meeting 28 October 2021 - The Board's report pursuant to Chapter 14, Section 8 of the Swedish Companies Act
File
Extra General Meeting 28 October 2021 - The auditor's statement regarding the Board's report
File
Extra General Meeting 28 October 2021 - Form for notification of participation and postal voting
File
Extra General Meeting 14 December 2021 - Notice
File
Extra General Meeting 14 December 2021 - Power of Attorney
File
Extra General Meeting 14 December 2021 – Proposal and statement regarding dividends
File
Extra General Meeting 14 December 2021 – Proposal and statement regarding dividends
File
Extra General Meeting 14 December 2021 - The Board's report pursuant to Chapter 18, Section 6 of the Swedish Companies Act
File
Extra General Meeting 14 December 2021 - Auditor's statement
File
Extra General Meeting 14 December 2021 - Form for notification of participation and postal voting
File
Minutes of the AGM
File
Notice
File
Power of attorney
File
Form for notification of participation and postal voting
File
Auditor's report on application of Remuneration guidelines
File
Report on deviation from Remuneration guidelines
File
The nomination committee's work and proposal (item 1, 10-12)
File
Annual and Sustainability Report (item 7)
File
Proposal and statement regarding dividends (item 8)
File
Guidelines for remuneration to senior executives (item 13)
File
Remuneration report (item 14)
File
Proposal and statement regarding authorization to acquire own shares (item 15)
File