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Corporate Governance
May 2, 2018

Annual General Meeting 2018

TF Bank AB’s Annual General Meeting 2018 was held on May 2, 2018.

Documents

  • Summary from the Annual General Meeting of TF Bank AB 2018
    English May 2, 2018
  • Protokoll årsstämma TF Bank AB 2018
    Swedish May 2, 2018
  • CEO Presentation Annual General Meeting 2018
    English May 2, 2018
  • Revisors anförande på TF Bank AB årsstämma
    Swedish May 2, 2018
  • Notice of AGM in TF Bank AB (publ) 2018
    English April 4, 2018
  • Proxy Form 2018
    English April 4, 2018
  • TF Bank AB – Annual Report 2017
    English March 23, 2018
  • Auditors report on remuneration to senior executives
    English March 22, 2018
  • Press release – Notice of Annual General Meeting in TF Bank AB (publ)
    English April 4, 2018
  • Press release – Nomination committee’s proposal for the Board of Directors and Chairman of TF Bank AB (publ)
    English April 3, 2018
  • Pressmeddelande – TF Bank utser valberedning för årsstämman 2018
    Swedish September 28, 2017
  • 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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