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Avanza Bank Holding — Investor Relations & Filings

Ticker · AZA ISIN · SE0012454072 LEI · 549300MBWR5H8SIJLE03 ST Financial and insurance activities
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Filings indexed 705 across all filing types
Latest filing 2018-02-23 Annual Report
Country SE Sweden
Listing ST AZA

About Avanza Bank Holding

https://investors.avanza.se/en/about/ab…

Avanza Bank Holding is a digital financial platform specializing in savings, investments, and pensions. The company provides a comprehensive suite of products including stock and fund trading, savings accounts, mortgage loans, and occupational pension solutions. Its services cater to private individuals, professional investors, and corporate clients. Avanza emphasizes a low-cost model, offering products such as fee-free funds, low brokerage fees on a wide range of domestic and international securities, and competitive mortgage rates. The platform is recognized for its user-friendly digital interface and a strong focus on providing value to its customers.

Recent filings

Filing Released Lang Actions
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2017' (Annual Report 2017) for Avanza Bank Holding AB. It contains a comprehensive table of contents covering business overview, strategy, management reports, financial statements (income statements, balance sheets, cash flow), notes, and an audit report. The document length and content confirm it is the full annual report for the fiscal year 2017. FY 2017
2018-02-23 Swedish
Major Shareholding Notification 2018
Major Shareholding Notification Classification · 100% confidence The document explicitly details a change in shareholding, specifying the 'Issuer' (Avanza Bank Holding AB), the 'Holder' (Baillie Gifford & Co), the 'Reason for major shareholding notification Buy', and the resulting 'Shares' and 'Percentage' of voting rights after the transaction. This structure perfectly matches the definition of a Major Shareholding Notification. The filing type code corresponding to this is MRQ.
2018-02-20 English
The shareholders of Avanza Bank Holding AB (publ.) are hereby given notice of the Annual General Meeting of the company
AGM Information Classification · 100% confidence The document explicitly serves as a 'notice of the Annual General Meeting' (AGM) for Avanza Bank Holding AB, detailing the date, location, entitlement requirements, proposed agenda items (including election of directors, dividend proposal, and warrant issuance), and instructions for proxy submission. This content directly corresponds to the materials distributed for an AGM. Although it mentions the presentation of the annual accounts and audit report (items 9 and 10), the primary function of this document is the formal notice and agenda setting for the meeting itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it contains the notice and related materials/proposals for the meeting.
2018-02-12 English
Aktieägarna i Avanza Bank Holding AB (publ) kallas härmed till årsstämma
AGM Information Classification · 99% confidence The document is a formal notice written in Swedish, titled 'Aktieägarna i Avanza Bank Holding AB (publ) kallas härmed till årsstämma' (Shareholders in Avanza Bank Holding AB (publ) are hereby summoned to the Annual General Meeting). It details the date, time, location, registration requirements, and a detailed agenda for the meeting. The agenda items (Points 1-21) cover standard AGM topics such as electing the chairman, approving the annual report/financial statements, setting board fees, electing the board and auditor, and proposing dividend distribution and stock option programs. This content is characteristic of a notice for an Annual General Meeting (AGM). The closest matching category is AGM Information (AGM-R). Although it contains proposals that might be in a Proxy Statement (DEF 14A/PSI), the primary function and title of the document is the summons to the AGM.
2018-02-12 Swedish
Valberedningens förslag till styrelse och ordförande i Avanza Bank Holding AB (publ)
AGM Information Classification · 98% confidence The document is a press release dated February 9, 2018, titled 'Valberedningens förslag till styrelse och ordförande i Avanza Bank Holding AB (publ)' (The Nomination Committee's proposal for the Board of Directors and Chairman). It explicitly discusses the proposal for the board composition and chairman ahead of the Annual General Meeting (AGM) scheduled for March 20, 2018. This content directly relates to the nominations and proposals presented for shareholder vote at the AGM. While it is an announcement *about* the AGM, the specific focus on the Nomination Committee's proposal for the Board aligns most closely with the preparatory materials for the AGM, which falls under AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda, nor is it a DEF 14A (Remuneration) or DVA (Voting Results). Given the context of proposing board members for the upcoming AGM, AGM-R is the most appropriate classification.
2018-02-09 Swedish
Nomination committee’s proposal concerning board of Directors and Chair of Avanza Bank Holding AB (publ)
Board/Management Information Classification · 98% confidence The document is a press release dated 09/02/2018 concerning the 'Nomination committee's proposal concerning board of Directors and Chair' ahead of the Annual General Meeting (AGM). It details proposed re-elections and new elections for the Board of Directors. This content directly relates to the composition of the company's governing body, which falls under the definition of Board/Management Information (MANG). Although it mentions the AGM, the core subject is the nomination proposal, not the AGM materials themselves (AGM-R) or the voting results (DVA). It is not a general regulatory filing (RNS) because it fits a more specific category.
2018-02-09 English

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