STOCKHOLM, Sweden, May 3, 2018 /PRNewswire/ -- TF Bank AB (publ)
held its Annual General Meeting on 2 May
2018. The Annual General Meeting resolved in accordance with
all proposals of the Board and the Nomination Committee.
At the Annual General Meeting of TF Bank (publ) on Wednesday
2 May 2018 it was resolved, in
accordance with the proposal from the Board of Directors, that a
dividend for the fiscal year of 2017 shall be paid to the
shareholders of SEK 2,25 per share.
The record date was set as 4 May
2018. The dividend payment is made through Euroclear Sweden
AB and is expected to take place on 9 May
2017. The balance sheets and income statements for the
fiscal year 2017 was adopted and the CEO and the Board of Directors
were discharged from liability for the fiscal year 2017.
The Annual General Meeting resolved, for the period up to the
end of the next Annual General Meeting, to re-elect Bertil Larsson, Mattias
Carlsson, John Brehmer, Mari
Thjømøe, Tone Bjørnov and Charlotta Björnberg Paul as members of
the Board of Directors. Mari Thjømøe was newly elected as Chairman
of the Board.
The Annual General Meeting resolved on the following fees to the
Board of Directors: SEK 600,000 to
the Chairman of the Board of Directors, SEK
300,000 to Board members not employed by the bank,
SEK 100,000 to the Chairman of the
audit committee of the Board of Directors and SEK 50,000 to other members of the audit
committee.
The Annual General Meeting resolved, as before, that the
auditors' fee shall be paid against approved account. Furthermore,
the Annual General Meeting resolved to re-elect
PricewaterhouseCoopers AB as the registered auditing firm, with
Authorized Public Accountant Martin By as auditor-in-charge, for
the period until the end of the Annual General Meeting 2019.
The Annual General Meeting resolved on guidelines for adopting
instructions to the Nomination Committee in accordance with the
Nomination Committee's proposal.
The Annual General Meeting resolved on the guidelines for
remuneration of the Executive Management in accordance with the
proposal from the Board of Directors.
the Annual General Meeting resolves to authorize the Board, on
one or more occasions, to decide on new share issues, with or
without deviation from shareholders' preferential rights, until the
next Annual General Meeting. If the Board of Directors decides to
issue new shares with deviation from the shareholders' preferential
rights, the reason for this shall be to provide the company with
new owners of strategic importance to the company or in order to
implement an acquisition agreement, or alternatively to procure
capital for such acquisitions. The number of shares issued pursuant
to the authorization may not exceed an increase of twenty (20)
percent of the share capital based on the share capital of the
company at the time of the Annual General Meeting.
The Annual General Meeting resolved to adopt the warrants
program 2018: 1 and hence a) a directed issue of no more than
1,372,340 warrants, which means an increase in the share capital at
full utilization by no more than SEK
6,861,700; and b) approval of the transfer of warrants,
according to the terms of the proposal in the notice.
The Annual General Meeting resolved to authorize the Board of
Directors, to decide on the acquisition and transfer of own shares
on or outside Nasdaq Stockholm or in accordance with an offer made
to all shareholders. The authorization may be exercised on one or
more occasions until the Annual General Meeting 2019. A maximum of
so many shares may be acquired that the company's holdings,
including shares that have otherwise been acquired and held, will
not exceed five (5) percent of all shares in the company. Transfer
in accordance with the authorization may be made of all own shares
held by the company at the time of the Board's decision.
At a statutory meeting held in connection with the Annual
General Meeting Tone Bjørnov, John
Bremer and Mari Thjømøe were elected members of the Audit
Committee, with Tone Bjørnov as Chairman of the Audit committee.
All members of the Board constitute the Remuneration Committee.
More information from the Annual General Meeting can be found at
https://www.tfbankgroup.com/en/annual-general-meeting-2018/ (some
information in Swedish only)
TF Bank AB (publ)
Board of Directors
For further information, please contact:
Mikael Meomuttel, CFO & Head of Investor Relations,
+46 706 26 95 33, ir@tfbank.se
TF Bank in brief
TF Bank is an internet-based niche bank offering consumer
banking services through its proprietary IT-platform with a high
degree of automation. The company's IT-platform is designed for
scalability and adaptation to different products, countries,
currencies and digital banking solutions. TF Bank carries out
deposit and lending activities with consumers in Sweden, Finland, Norway, Denmark, Poland, Germany, Estonia and Latvia through subsidiary, branch or
cross-border banking. The business is divided into two segments:
Consumer Lending and Ecommerce Solutions. TF Bank is listed at
Nasdaq Stockholm since 2016. Read more at www.tfbankgroup.com.
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The following files are available for download:
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