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  • About TF Bank
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Corporate Governance
May 7, 2019

Annual General Meeting 2019

TF Bank AB’s Annual General Meeting 2019 was held on May 7, 2019.

Documents

  • Minutes AGM 2019
    Swedish May 7, 2019
  • Press release – Summary from TF Bank AB’s Annual General Meeting 7 May 2019
    English May 7, 2019
  • CEO presentation AGM 2019
    English May 7, 2019
  • TF Bank Annual Report 2018
    English March 22, 2019
  • Revisorns anförande på TF Banks Årsstämma 2019
    Swedish May 7, 2019
  • Proxy Form Annual General Meeting 2019
    English April 4, 2019
  • Corporate Governance
    • Corporate governance
    • Corporate governance reports
    • General meeting
    • Nomination committee
    • The Board of Directors
      • Board committees
      • Work of the Board of Directors
    • Group Management Team
    • Remuneration and Incentive programmes
    • Internal policies for governance and control
    • Auditors
    • Articles of association
TF Bank logo
About TF Bank
  • TF Bank in brief
  • Operations, market and drivers
  • Our history
Investor relations
  • TF Bank as an investment
  • Financial targets
  • The share
    • Shareholders
    • Share capital development
    • Dividend policy
  • Loan Portfolio
  • Risk Coverage and Capital Adequacy
  • Liquidity and Capital Adequacy
  • Financial Reports
  • Prospectuses
  • Press releases
  • Financial calendar
  • Subscribe
  • Investor contact
Sustainability
  • Sustainability
  • Sustainability risks
  • Sustainability reports
  • Responsible lending
  • Business ethics and governance
  • Attractive employer
  • Climate change
  • Policies and guidelines
  • Social partnerships
  • Sustainability contact
Corporate Governance
  • Corporate governance
  • Corporate governance reports
  • General meeting
  • Nomination committee
  • The Board of Directors
    • Board committees
    • Work of the Board of Directors
  • Group Management Team
  • Remuneration and Incentive programmes
  • Internal policies for governance and control
  • Auditors
  • Articles of association
Media
  • Press releases
  • Subscribe
  • Media photos
  • Media contact
Career
Contact
  • Headquarter
  • Customer Service
  • Media and Investor Relations
  • Whistleblowing
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