TF Bank AB (publ): TF Bank appoints Nomination Committee ahead of 2024 Annual General Meeting
TF Bank today announces the composition of the Nomination Committee ahead of the 2024 Annual General Meeting, which will be held on Thursday 2 May 2024. The Nomination Committee will prepare proposals to be submitted to the 2024 AGM regarding Chairman for the General Meeting, Board of Directors, Chairman of the Board and auditors as well as board and auditor fees and fees for committee work.
- Paul Källenius, representing TFB Holding AB
- Erik Selin, representing Erik Selin Fastigheter AB
- Jonas Weil, representing Proventus Aktiebolag
- John Brehmer, Chairman of the Board of TF Bank AB
Paul Källenius has been appointed Chairman of the Nomination Committee.
Tiberon AB, the second largest owner of TF Bank, declined to be represented in the Nomination Committee. However, Tiberon AB's board member John Brehmer is a member of the Nomination Committee in his capacity as Chairman of TF Bank.
Shareholders who wish to submit proposals to the Nomination Committee for the 2024 Annual General Meeting can do so by sending an e-mail to ir@tfbank.seor letter to: TF Bank AB (publ), Att: Valberedningen, Barnhusgatan 16, 111 23 Stockholm, no later than 8 February 2024.
For further information, please contact:
Mikael Meomuttel, CFO and Head of Investor Relations, mikael.meomuttel@tfbank.se
TF Bank in brief
TF Bank was founded 1987 and is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. Deposit and lending activities are conducted in Sweden, Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Germany, Austria and Spain through branch or cross-border banking with the support of the Swedish banking license. The operations are divided into three segments: Consumer Lending, Credit Cards and Ecommerce Solutions. TF Bank is listed on Nasdaq Stockholm.
The information was provided for publication on 30 October 2023 at 10.00 CET.