Nomination committee’s proposal to TF Bank’s Annual General Meeting 2024
The Nomination Committee of TF Bank AB (publ) (the “Company”) presents its principal proposals for resolutions to the Annual General Meeting on 2 May 2024 below. It is proposed that the Board of Directors shall consist of six members. It is proposed that John Brehmer, Niklas Johansson, Michael Lindengren, Sara Mindus, Fredrik Oweson and Arti Zeighami are re-elected as board members. It is proposed that John Brehmer is re-elected as Chairman of the Board of Directors. The Nomination Committee consists of the Chair Paul Källenius (TFB Holding AB), Erik Selin (Erik Selin