STOCKHOLM, April 24, 2020 /PRNewswire/ -- As a result of the
ongoing spread of infection by Covid-19, the Board of TF Bank AB
(publ) has decided to offer shareholders the possibility to
vote-by-mail with support of the new and temporary law exception
for general meetings.
The measures aim to allow the annual general meeting to be held
with the least possible risks for shareholders, employees and other
interested parties. Shareholders are urged to adhere to the public
health authority's recommendations to prevent contagion and to take
advantage of the opportunity to vote by mail. Shareholders
belonging to risk categories are recommended to stay at home.
If, despite the measures taken, the number of shareholders
physically attending the annual general meeting exceeds what is
prescribed or recommended by the relevant authorities or if the
Board otherwise determines that the annual general meeting cannot
be held in a safe manner, TF Bank AB (publ) will postpone the
annual general meeting and it will instead be held later in the
second quarter of 2020. This may take place with short notice. In
such a case a new annual general meeting notice will be issued in
customary fashion.
Vote-by-mail ballots and further information on voting by mail
are available at the bank's website, www.tfbankgroup.com and will
be sent by mail to shareholders upon request and who provide their
postal address. Please note that the vote-by-mail ballots must be
received by the bank no later than April
30, 2020.
We regret that the current situation entails changed
circumstances for shareholders. If you have notified the bank of
your intention to attend the annual general meeting and now intend
to refrain from attending physically, we kindly request that you
notify the bank by email to ir@tfbank.se.
TF Bank AB (publ) is monitoring the development regarding
Covid-19 closely and the instructions from the relevant
authorities, and will publish updated information regarding the
annual general meeting on the banks website as required.
Please note - this is an unofficial translation of the Swedish
original.
TF Bank in brief
TF Bank was founded 1987 and 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. Deposit
and lending activities are conducted in Sweden, Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Germany and Austria through branch or cross-border
banking. From 2020 the operations are divided into three segments:
Consumer Lending, Ecommerce Solutions and Credit Cards.
For further information, please contact:
Mikael
Meomuttel
CFO and Head of Investor Relations
+46-(0)70-626-95-33
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/tf-bank-ab--publ-/r/the-board-s-decision-to-offer-vote-by-mail-with-support-of-the-new-and-temporary-law-exception-for-g,c3095044
The following files are available for download:
https://mb.cision.com/Main/13973/3095044/1234525.pdf
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