General meeting

The voting right of the shareholders of TF Bank is acted through the General Meeting.

According to the company act of Sweden “aktiebolagslagen” the General Meeting is the company’s highest decision making body, in issues such as changes in the Articles of Association, decisions on Discharge, financial statements such as balance sheet and statement of income and dividend, election of board members as well as remuneration and fee to board members and auditors. The regulations governing the General Meeting can be found in the company act “aktiebolagslagen” and the Articles of Association.

General meetings

Annual General Meeting 2020

TF Bank AB’s Annual General Meeting 2020 was held May 7, 2020.Read more

Annual General Meeting 2019

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

Annual General Meeting 2018

TF Bank AB's Annual General Meeting 2018 was held on May 2, 2018.Read more

Annual General Meeting 2017

TF Bank AB's Annual General Meeting 2017 was held on May 3, 2017.Read more

Annual General Meeting 2016

Minutes from the AGM of TF Bank AB (publ), org.nr 556158-1041, (“Bolaget”) on Tuesday April 12 at 10.00 in Borås. (In Swedish only)Read more