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Kalender
| Est. tid* | ||
| 2026-10-14 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-10 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-06 | N/A | X-dag ordinarie utdelning TFBANK 5.00 SEK |
| 2026-05-05 | N/A | Årsstämma |
| 2026-04-14 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2026-01-20 | - | Bokslutskommuniké 2025 |
| 2025-11-17 | - | Extra Bolagsstämma 2025 |
| 2025-10-14 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-18 | - | Split TFBANK 1:3 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-06-18 | - | X-dag bonusutdelning TFBANK 5 |
| 2025-06-17 | - | Årsstämma |
| 2025-04-14 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-20 | - | Bokslutskommuniké 2024 |
| 2024-10-15 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-03 | - | X-dag ordinarie utdelning TFBANK 0.00 SEK |
| 2024-05-02 | - | Årsstämma |
| 2024-04-16 | - | Kvartalsrapport 2024-Q1 |
| 2024-01-19 | - | Bokslutskommuniké 2023 |
| 2023-10-18 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-13 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | - | X-dag ordinarie utdelning TFBANK 0.00 SEK |
| 2023-05-03 | - | Årsstämma |
| 2023-04-17 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-20 | - | Bokslutskommuniké 2022 |
| 2022-10-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-12 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | - | X-dag ordinarie utdelning TFBANK 1.00 SEK |
| 2022-05-03 | - | Årsstämma |
| 2022-04-19 | - | Kvartalsrapport 2022-Q1 |
| 2022-01-25 | - | Bokslutskommuniké 2021 |
| 2021-10-18 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | - | X-dag ordinarie utdelning TFBANK 1.00 SEK |
| 2021-05-04 | - | Årsstämma |
| 2021-04-19 | - | Kvartalsrapport 2021-Q1 |
| 2021-01-28 | - | Bokslutskommuniké 2020 |
| 2020-10-15 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-14 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-08 | - | X-dag ordinarie utdelning TFBANK 0.00 SEK |
| 2020-05-07 | - | Årsstämma |
| 2020-04-16 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-08 | - | X-dag ordinarie utdelning TFBANK 2.30 SEK |
| 2019-05-07 | - | Årsstämma |
| 2019-04-22 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-07 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-03 | - | X-dag ordinarie utdelning TFBANK 2.25 SEK |
| 2018-05-02 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-08 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-04 | - | X-dag ordinarie utdelning TFBANK 2.20 SEK |
| 2017-05-03 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-09 | - | Bokslutskommuniké 2016 |
| 2016-11-08 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Finans |
| Industri | Nischbank |
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The Nomination Committee of TF Bank AB (undergoing a name change to Avarda AB) (the "Company") presents its principal proposals for resolutions at the Annual General Meeting on 5 May 2026.
The nomination committee proposes that the Board of Directors shall consist of six members.
The nomination committee proposes re-election of John Brehmer, Niklas Johansson, Michael Lindengren, Sara Mindus and Arti Zeighami, and new election of Jina Zachrisson, as board members. Fredrik Oweson has declined re-election.
Jina Zachrisson (born 1987) holds a Bachelor of Science in economics from Stockholm University. Jina Zachrisson has over 15 years of experience in the financial industry, with previous experience including roles as Managing Director for Equities and Vice President Sweden at Goldman Sachs. She is currently a board member of Meds Apotek AB and Protean Funds Scandinavia AB.
Furthermore, the nomination committee proposes re-election of John Brehmer as Chairman of the Board.
The nomination committee's full proposals and reasoned statement regarding the composition of the Board will be published on the Company's website, www.group.tfbank.se, in connection with the notice of the Company's Annual General Meeting, held on 5 May 2026, being published.
The nomination committee for the Annual General Meeting 2026 consists of Chairman Paul Källenius (TFB Holding AB), Erik Selin (Erik Selin Fastigheter AB), Jonas Weil (Proventus AB) and John Brehmer (Chairman of the Company's Board).
Tiberon AB, the second largest shareholder in the Company, has declined own representation in the nomination committee. John Brehmer, board member of Tiberon AB, is a member of the nomination committee in his capacity as Chairman of the Board of the Company.
For further information, please contact:
Mikael Meomuttel, CFO and Head of Investor Relations +46 (0) 70 626 95 33
The information was provided for publication on 18 March 2026 at 14.00 CET.
About the Group
We are a fast-growing provider of credit and payment services operating in 14 European countries. Through our proprietary IT infrastructure, we develop simple and flexible payment and financing solutions for millions of customers. Since our founding in 1987, we have consistently combined growth with profitability, and following the stock market listing in 2016, this development has continued with a strong focus on scalability and automation. The Company is listed on Nasdaq Stockholm.