Summary from TF Bank AB's Annual General Meeting 7 May 2020
TF Bank AB (publ) held its Annual General Meeting today. The Annual General Meeting resolved in accordance with all proposals of the Board and the Nomination Committee.Balance sheets and income statementsThe balance sheets and income statements for the fiscal year 2019 was adopted. DividendThe Annual General Meeting resolved that the 659,019,908 SEK at the disposal of the Annual General Meeting should be balanced into new accounts. Board of directors and CEOCEO and the Board of Directors were discharged from liability for the fiscal year 2019. The Annual General Meeting