STOCKHOLM, Oct. 25, 2019 /PRNewswire/ -- TF Bank AB today
announces the composition of the Nomination Committee ahead of the
2020 Annual General Meeting, which will be held on Thursday,
7 May 2020. The Nomination Committee
will prepare proposals to be submitted to the 2020 AGM regarding
Chairman for the General Meeting, Board of Directors, Chairman of
the Board and auditors as well as Board and auditor fees and fees
for Committee work.
According to the guidelines for appointment of a Nomination
Committee resolved by the Annual General Meeting in 2019, the
largest shareholders in terms of voting power who wish to
participate in the Nomination Committee will have the right to
appoint one member each. The member representing the largest
shareholder should be appointed Chairman of the Nomination
Committee. The members of the Nomination Committee have been
appointed on the basis of the ownership structure as at
31 August 2019 and comprise the
following members:
- Paul Källenius, representing TFB Holding AB
- Erik Selin, representing Erik Selin Fastigheter AB
- Jonas Weil, representing Merizole Holding LTD
- Mari Thjømøe, Chairman of the Board of TF Bank AB
- Paul Källenius has been appointed Chairman of the
Nomination Committee.
Shareholders who wish to submit proposals to the Nomination
Committee for the 2020 Annual General Meeting can do so by sending
an e-mail to ir@tfbank.se or letter to: TF Bank Group AB (publ),
Att: Valberedningen, Norrlandsgatan 7, 111 43 Stockholm,
February 14, 2020 at the latest.
For further information, please contact:
Mattias Carlsson, CEO
mattias.carlsson@tfbank.se
The information was provided for publication on 25 October 2019 at 10.00 CET.
TF Bank in brief
TF Bank is an internet-based niche bank offering consumer
banking services and e-commerce solutions through a proprietary IT
platform with a high degree of automation. The platform is designed
for scalability and adaptability to different products, countries,
currencies and digital banking solutions. TF Bank carries out
deposit and lending activities for more than 2 million consumers in
Sweden, Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Germany and Austria through subsidiary, branch or
cross-border banking. In its Ecommerce Solutions segment, TF Bank
offer next-generation payment and checkout solutions for online
retailers in the Nordics, Estonia
and Poland, and also credit cards
in Norway and Germany. TF Bank is listed at Nasdaq
Stockholm.
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/tf-bank-ab--publ-/r/tf-bank-appoints-nomination-committee-ahead-of-2020-annual-general-meeting,c2940917
The following files are available for download:
https://mb.cision.com/Main/13973/2940917/1129370.pdf
|
Read press
release
|