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Corporate Governance
May 2, 2024

Annual General Meeting 2024

The Annual General Meeting was held on 2 May 2024, at 3 p.m in Wigge & Partners Advokat KB’s offices in Stockholm and by way of postal voting. All resolutions were passed in accordance with the Board’s and the Nomination Committees’ proposals as presented in the notice convening the meeting.

Documents

  • TF Bank – Stämmoprotokoll 2024 med bilagor – Swedish – May 2, 2024
  • Bulletin from TF Bank AB’s Annual General Meeting 2024 – English – May 2, 2024
  • CEO’s presentation AGM 2024
  • Notice of Annual General Meeting in TF Bank AB
    English March 28, 2024
  • Form for postal voting – AGM 2024
    English
  • Press release – Nomination committee’s proposal to TF Bank’s Annual General Meeting 2024
    English March 26, 2024
  • Valberedningens förslag Bilaga 1
    Swedish March 28, 2024
  • Valberedningens förslag
    Swedish March 28, 2024
  • Ersättningsrapport
    Swedish March 28, 2024
  • Power of Attorney
    English March 28, 2024
  • Styrelsens yttrande enligt 19 kap 22 § aktiebolagslagen
    Swedish March 28, 2024
  • Styrelsens förslag till aktieprogram 2024
    Swedish March 28, 2024
  • Styrelsens förslag till bemyndigande om förvärv och överlåtelse av egna aktier
    Swedish March 28, 2024
  • Styrelsens förslag till disposition av vinst eller förlust
    Swedish March 28, 2024
  • Styrelsens förslag till emissionsbemyndigande
    Swedish March 28, 2024

Links

  • Digital postal voting
  • Registration for the Annual General Meeting
  • 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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