Bulletin from TF Bank AB's Annual General Meeting
At the Annual General Meeting of TF Bank (publ) on Wednesday 3 May 2017 it was resolved, in accordance with the proposal from the Board of Directors, that a dividend for the fiscal year of 2016 shall be paid to the shareholders of SEK 2,20 per share. The record date was set as 5 May 2017. The dividend payment is made through Euroclear Sweden AB and is expected to take place on 10 May 2017. The balance sheets and income statements for the fiscal year 2016 was adopted and the CEO and the Board of Directors were discharged from liability for the fiscal year 2016.The Annual General Meeting