Bulletin from TF Bank’s Annual General Meeting 2024
The material resolutions passed at TF Bank’s Annual General Meeting earlier today on 2 May 2024 are presented below. The meeting was held in Wigge & Partners Advokat KB’s offices in Stockholm and by way of postal voting. All resolutions were passed in accordance with the Board’s and the Nomination Committees’ proposals as presented in the notice convening the meeting. Approval of the income statement and balance sheet The meeting resolved to approve the income statement and balance sheet for the Parent company and the Group for the financial year 2023. Remuneration report The