STOCKHOLM, May 3, 2022 /PRNewswire/ TF Bank AB (publ) has today, 3 May 2022, held its Annual General Meeting. The Annual General Meeting resolved in accordance with all proposals of the Board
STOCKHOLM, March 28, 2022 /PRNewswire/ Shareholders in TF Bank AB, reg. no 556158-1041, ("TF Bank" or the "Company") are hereby invited to attend the Annual General Meeting on May 3, 2022.
STOCKHOLM, March 28, 2022 /PRNewswire/ The Board of Directors is proposed to consist of six (6) members and no supplemental members. Re-election of John Brehmer, Michael Lindengren, Sara
Summary from TF Bank AB s Annual General Meeting, 4 May 2021
STOCKHOLM, May 4, 2021 /PRNewswire/
TF Bank AB (publ) has today, 4 May 2021, held its Annual General Meeting. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee. Due to the covid-19-pandemic and the restrictions that have been introduced to limit the spread of infection, the Annual General Meeting was conducted by postal voting in advance, without physical participation.
Balance sheets and income statements
The balance sheets and income statements for the fiscal year 2020 was adopted.
Dividend
The Annual General Meeting resolved on a dividend of 21,500 TSEK, corresponding to SEK 1.00 per share, and with 6 May 2021 as record date. It was further resolved that 891,943 TSEK should be balanced into new accounts.