General meetings

General meetings.

Annual General Meeting 2024

Annual General Meeting for Nordnet AB (publ) will take place on 29 April 2024, in Stockholm. By March 11 2024, 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: Legal, Box 300 99, 104 25 Stockholm.

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.

Archive

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

   
Annual and sustainability report
File
Proposal and statement reg. authorization to acquire own shares
File
Remuneration report
File
Proposal and statement regarding dividends
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
The nomination committee's proposal to Annual General Meeting
File
Information on proposed members of the Board
File