Summary from TF Bank AB's Annual General Meeting, 3 May 2022
STOCKHOLM, May 3, 2022 /PRNewswire/ -- TF Bank AB (publ) has today, 3 May 2022, held its Annual General Meeting.
- STOCKHOLM, May 3, 2022 /PRNewswire/ -- TF Bank AB (publ) has today, 3 May 2022, held its Annual General Meeting.
- The Annual General Meeting resolved in accordance with all proposals of the Board of Directors and the Nomination Committee.
- The Annual General Meeting resolved on a dividend of TSEK 21,500, corresponding to SEK 1.00 per share, and with 5 May 2022 as record date.
- The Annual General Meeting resolved to adopt a Share programme 2022 in accordance with the Board of Directors' proposal.