STOCKHOLM, Oct. 27, 2021 /PRNewswire/ -- TF Bank today
announces the composition of the Nomination Committee ahead of the
2022 Annual General Meeting, which will be held on Tuesday,
3 May 2022. The Nomination Committee
will prepare proposals to be submitted to the 2022 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 the Nomination
Committee resolved by the Annual General Meeting in 2021, 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 2021. The Nomination
Committee comprises the following members:
- Paul Källenius, representing TFB Holding AB
- Erik Selin, representing Erik
Selin Fastigheter AB
- Jonas Weil, representing
Proventus Aktiebolag
- John Brehmer, Chairman of the
Board of TF Bank AB
Paul Källenius has been appointed Chairman of the Nomination
Committee.
Tiberon AB, the third largest owner of TF Bank, declined to be
represented in the Nomination Committee. However, Tiberon AB's
board member John Brehmer is a
member of the Nomination Committee in his capacity as Chairman of
TF Bank.
Shareholders who wish to submit proposals to the Nomination
Committee for the 2022 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, no
later than 8 February 2022.
For further information, please contact:
Mattias Carlsson, CEO,
mattias.carlsson@tfbank.se
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. The operations are divided into three segments: Consumer
Lending, Ecommerce Solutions and Credit Cards. TF Bank is listed on
Nasdaq Stockholm.
The information was provided for publication on 27 October 2021 at 10.00 CET.
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