General meetings.

Articles of association

The English version of the articles of association is an in-house translation. In case of any discrepancy between the Swedish version and the English version, the Swedish version shall prevail.

Articles of Association for Nordnet AB (publ), 559073-6681

§ 1 Company name

The company’s name is Nordnet AB (publ). The company is a public company.

§ 2 Registered Office

The registered office of the company shall be in the municipality of Stockholm.

§ 3 Object of the company’s business

The object of the company’s business is to, through wholly or partially owned companies, conduct banking business, securities business, insurance business, fund operations and management of alternative investment funds, and any other activities compatible therewith, as well as to, directly or through wholly or partially owned companies, conduct insurance mediation, issue and mediate credits to consumers and distribute financial information via Internet and conduct any other activities compatible therewith.

§ 4 Share Capital and shares

The company’s share capital shall be not less than SEK 1,000,000 and not more than SEK 4,000,000. The company shall have not less than 200,000,000 shares and not more than 800,000,000 shares.

§ 5 Financial year

The company’s financial year shall be calendar year.

§ 6 Board of directors

The Board of directors shall consist of not less than three (3) and not more than ten (10) board members.

§ 7 Auditor

The company shall have not less than one and not more than two auditors, with not more than two deputy auditors. A registered auditing company may also be appointed as auditor.

§ 8 Notice of shareholders’ meeting

The summons to the shareholders’ meeting shall be made by means of announcement in the Swedish Official Gazette and on the company’s website. It shall be announced in Svenska Dagbladet that a summoning to the shareholders’ meeting has been made.

§ 9 Notification of attendance of shareholders’ meeting

Shareholders wishing to participate in the shareholders’ meeting shall notify the company of their intention to attend not later than the day stated in the notice to attend the meeting. This day may not be a Sunday, any other public holiday, Saturday, Midsummer Eve, Christmas Eve or New Year’s Eve and may not be earlier than the fifth working day before the Meeting.

At a shareholders’ meeting, shareholders may be accompanied by one or two assistants, although only if the shareholder has given notification of this as specified in the previous section.

§ 10 Collection of powers of attorney and voting by post

The Board of Directors may collect powers of attorney in accordance with the procedure described in Chapter 7, section 4, second paragraph of the Companies Act (2005:551).

The Board of directors has the right before a general meeting to decide that shareholders shall be able to exercise their right to vote by post before the general meeting.

§ 11 Business at annual shareholders’ meetings

The following business shall be addressed at annual shareholders’ meetings:

election of a chairman of the meeting;
preparation and approval of the voting list;
election of one or two persons who shall approve the minutes of the meeting;
determination of whether the meeting was duly convened;
approval of the agenda;
submission of the annual report and the auditors’ report and, where applicable the consolidated financial statements and auditors’ report for the group;
resolutions regarding the adaption of the income statement and the balance sheet and, when applicable, the consolidated income statement and the consolidated balance sheet;
resolutions regarding allocation of the company’s profits or losses in accordance with the adapted balance sheet;
resolutions regarding discharge of the members of the board of directors and the managing directors from liability;
determination of the number of members of the board and auditors and, where applicable, the number of deputy auditors;
determination of fees for members of the board of directors and auditors;
election of the members of the board of directors and auditors and, where applicable, deputy auditors;
resolution on guidelines for determining salary and other remuneration to the managing director and other persons in the company’s management, where such a proposal has been submitted;
other matters, which are set out in the Swedish Companies Act or the company’s articles of association.

§ 12 Record date provision

The shareholder or nominee who on the record date is registered in the share register and in a central securities depository register pursuant to Chapter 4 of the Central Securities Depositaries and Financial Instruments Accounts Act (1998:1479) or any person who is registered in a central securities depository account pursuant to Chapter 4, Section 18 paragraph 6-8 of the mentioned Act, shall be deemed to be authorised to exercise the rights set out in Chapter 4, Section 39 of the Companies Act (2005:551).

These articles of association have been adopted at the annual general meeting held on 18 April 2023.

Annual General Meeting 2024

Shareholders of Nordnet AB (publ), reg. no. 559073-6681, (the "Company” or ”Nordnet”) are hereby invited to attend the Annual General Meeting on Monday 29 April 2024, at 5.00 p.m. CEST at Blique by Nobis, Gävlegatan 18, SE-113 30 Stockholm, Sweden. Registration begins at 4.15 p.m. CEST.

The Board has resolved that shareholders may also exercise their voting right at the Annual General Meeting by postal voting pursuant to the provisions of Nordnet's Articles of Association.

Right to attend and notice

Shareholders wishing to attend the Annual General Meeting

shall be entered as shareholder in the share register kept by Euroclear Sweden AB on 19 April 2024,
shall give notice of their attendance at the Annual General Meeting no later than 23 April 2024. Notice of attendance may be given in writing to the Company at the address Nordnet AB (publ), “Annual General Meeting”, c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden, by telephone +46 (0)8-402 58 76 on weekdays between 10.00 a.m. and 4.00 p.m. or at the Company's website, www.nordnetab.com. When giving notice of attendance, please state your name or company name, personal identification number or company registration number, address and daytime telephone number. The registration procedure described above also applies to registration for any assistants. Link to digital registration, here.

Shareholders who wish to use the possibility of postal voting shall do that in accordance with the instructions under the heading Postal voting below. Such postal voting does not require any further notice of attendance.

Nominee-registered shares

Shareholders whose shares are nominee-registered must, in addition to giving notice of attendance to the company, register such shares in their own names so that the shareholder is recorded in the share register as of 19 April 2024. Such registration may be temporary (so called voting right registration). A request for such registration shall be made to the nominee in accordance with the nominee's routines in such time in advance as decided by the nominee. Voting rights registrations effected by the nominee no later than on 23 April 2024 will be considered in the preparation of the share register.

Proxy etc.

Shareholders who wish to attend the meeting venue in person or through a proxy representative are entitled to bring one or two assistants. Shareholders who wish to bring assistants shall state this in connection with the notice of attendance. Shareholders represented by a proxy shall issue a written and dated power of attorney for the proxy. If the power of attorney is issued by a legal entity, a copy of a certificate of incorporation, or if such document does not exist, a corresponding document shall be enclosed. In order to facilitate the registration at the meeting, the power of attorney and certificate of incorporation and other documents of authority should be provided to the Company at the address stated above no later than 23 April 2024. A proxy form is available below.

Postal voting

Postal votes are cast on a designated form. The form is available on Euroclear Sweden AB's website, https://anmalan.vpc.se/euroclearproxy, and at the Company's website, www.nordnetab.com. The postal voting form is also valid as notification to attend the Annual General Meeting.

The completed form must be received by Euroclear Sweden AB no later than Tuesday 23 April 2024. The form may be submitted electronically or by post. The form may be submitted electronically either through BankID signing as per instructions on Euroclear Sweden AB's website as referred to above, or through sending the form by e-mail to GeneralMeetingService@euroclear.com. The form can be submitted by post by sending the form to Nordnet AB (publ), "Annual General Meeting", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23, Stockholm, Sweden.

If a shareholder postal votes by proxy, a power of attorney shall be enclosed with the form. The proxy form is available below. If the shareholder is a legal entity, a certificate of incorporation or a corresponding document shall be enclosed with the form.

The shareholder may not provide special instructions or conditions in the voting form. If so, the vote is invalid. Further instructions and conditions are included in the form for postal voting.

Items and proposed agenda

Opening of the meeting
Election of chairman of the meeting
Preparation and approval of the voting list
Election of one or two persons to verify the minutes of the meeting
Determination of whether the meeting has been duly convened
Approval of the agenda
Chairman of the Board's statement regarding the Board's work
Presentation by the CEO
Presentation of the annual report and the auditor's report and the consolidated financial statements and the audit report on the consolidated financial statements
Resolution on adoption of the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet
Resolution on allocation of the Company's profits in accordance with the adopted balance sheet and, in case of dividend, determination of record date
Resolution on discharge from liability of the members of the Board and the CEO
Determination of the number of members of the Board and auditors
Determination of remuneration for members of the Board and auditor
Election of members of the Board, Chairman of the Board and auditor
Resolution on approval of the Board's remuneration report
Resolution on authorisation for the Board to resolve upon acquisition of own shares
Resolution on a warrant plan including issue and transfer of warrants
Closing of the meeting

Documents and information about the Annual General Meeting 2024

Annual General Meeting 2023

On Tuesday, 18 April 2023 the Annual General Meeting of Nordnet AB (publ) was held, at Blique by Nobis, Gävlegatan 18, 113 30 Stockholm. A summary of the most important decisions can be found in this press release. All documents prior the AGM and minutes from the meeting are available in the archive below.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	1 year	The cookie is used to remember the user consent for the cookies under the category "Analytics".
cookielawinfo-checkbox-necessary	1 year	The cookies is used to store the user consent for the cookies in the category "Necessary".
pll_language	1 year	The cookie is used to store the language code of the last browsed page.
viewed_cookie_policy	1 year	The cookie is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Cookie	Duration	Description
_ga	2 years	This cookie is installed by Google Analytics. The cookie is used to calculate visitor, session, campaign data and keep track of site usage for the site's analytics report. The cookies store information anonymously and assign a randomly generated number to identify unique visitors.
_gat_UA-58430789-17	1 minute	This cookie is installed by Google Analytics.
_gid	1 day	This cookie is installed by Google Analytics. The cookie is used to store information of how visitors use a website and helps in creating an analytics report of how the website is doing. The data collected including the number visitors, the source where they have come from, and the pages visited in an anonymous form.

General meetings

General meetings.

Annual General Meeting 2024

Annual General Meeting 2023

Archive

No reports in this year.