General meetings | Nordnet Bank AB

General meetings

General meetings.

Annual General Meeting 2022

On Thursday, 28 April 2022 the Annual 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 AGM and minutes from the meeting are available in the archive below.

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.

   
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 6-7)
File
Proposal and statement regarding dividends (item 8)
File
Proposal and statement regarding dividends (item 8)
File
Instruction for the nomination committee (clean) (item13)
File
Instruction for the nomination committee (mark-up) (item 13)
File
Articles of Association (clean) (item 14)
File
Articles of Association (mark-up) (item 14)
File
Remuneration report (item 15)
File
Proposal and statement regarding authorization to acquire own shares (item 16)
File
Complete warrant terms and conditions 2022 (item 17)
File
Board proposal regarding warrant plan 2022 (item 17)
File
Minutes from AGM (in Swedish)
File