Bulletin from TF Bank AB’s Annual General Meeting 2023
The material resolutions passed at TF bank’s Annual General Meeting earlier today on 3 May 2023 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 financial year 2022. Remuneration report The meeting resolved to approve the Board’s