Loading..
  • SVE
  • ENG
Avarda logo
  • About Avarda Group
    • Avarda Group in brief
    • Our history
  • Investor relations
    • Reasons to invest
    • Financial targets
    • The share
      • Shareholders
      • Share capital development
      • Dividend policy
    • Financial Reports
      • Liquidity and Capital Adequacy
      • Risk Coverage and Capital Adequacy
    • Prospectuses
    • Press releases
    • Financial calendar
    • Subscribe
    • Investor contact
  • Sustainability
    • Sustainability
    • Sustainability reports
    • Business ethics and governance
    • Own workforce
    • Consumers and End-users
    • Climate change
    • Policies and guidelines
  • 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
  • Career
  • Contact
    • Headquarter
    • Media and Investor Relations
    • Whistleblowing

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
  • 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
About Avarda Group
  • Avarda Group in brief
  • Our history
Investor relations
  • Reasons to invest
  • Financial targets
  • The share
    • Shareholders
    • Share capital development
    • Dividend policy
  • Financial Reports
    • Liquidity and Capital Adequacy
    • Risk Coverage and Capital Adequacy
  • Prospectuses
  • Press releases
  • Financial calendar
  • Subscribe
  • Investor contact
Sustainability
  • Sustainability
  • Sustainability reports
  • Business ethics and governance
  • Own workforce
  • Consumers and End-users
  • Climate change
  • Policies and guidelines
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
Career
Contact
  • Headquarter
  • Media and Investor Relations
  • Whistleblowing
Copyright 2026, Avarda Bank AB (556158-1041), Sweden
  • Cookies
  • Privacy policy