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TF Bank — Investor Relations & Filings

Ticker · TFBANK ISIN · SE0007331608 LEI · 529900BGZZZTLLBR1X49 ST Financial and insurance activities
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Filings indexed 357 across all filing types
Latest filing 2021-05-04 AGM Information
Country SE Sweden
Listing ST TFBANK

About TF Bank

https://group.tfbank.se/en/

TF Bank is an internet-based niche bank and digital credit and payment platform. It develops and provides consumer banking services and e-commerce solutions through a proprietary, highly automated IT platform. The company's primary offerings include unsecured consumer loans and flexible payment and financing solutions for retail and e-commerce partners. Since its founding in 1987, the bank has focused on delivering simple and scalable financial products to customers in multiple European markets, consistently combining growth with profitability.

Recent filings

Filing Released Lang Actions
Stämmokommuniké från TF Bank AB:s årsstämma den 4 maj 2021
AGM Information Classification · 100% confidence The document is explicitly titled "Stämmokommuniké från TF Bank AB:s årsstämma den 4 maj 2021" (Minutes/Communication from the Annual General Meeting of TF Bank AB on May 4, 2021). It details the decisions made at the AGM, including the approval of financial statements, dividend declaration, board elections, remuneration, and authorizations for share issues/repurchases. This content directly corresponds to the purpose of an Annual General Meeting communication. Therefore, the appropriate classification is AGM-R (AGM Information).
2021-05-04 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT januari-mars 2021' (Interim Report January-March 2021). It contains comprehensive financial statements, including income statements, balance sheets, key performance indicators (KPIs), and management commentary for the first quarter of 2021. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2021
2021-04-19 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT January-March 2021' and contains comprehensive financial statements, key figures, management commentary, and analysis for the first quarter of 2021. It provides detailed financial data rather than just an announcement or summary, fitting the definition of an Interim/Quarterly Report. Q1 2021
2021-04-19 English
Kallelse till årsstämma i TF Bank AB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kallelse till årsstämma' (Notice of Annual General Meeting) for TF Bank AB. It contains the agenda, proposals from the board and nomination committee, and instructions for shareholders regarding voting and participation. This document is the official invitation and proxy material sent to shareholders prior to the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2021-03-25 Swedish
Notice of Annual General Meeting in TF Bank AB
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of Annual General Meeting' for TF Bank AB. It contains the agenda, proposals from the Board and Nomination Committee, and instructions for shareholders regarding voting and participation. This document is a classic proxy statement/notice of meeting sent to shareholders to solicit their votes and provide information for the upcoming AGM, which falls under the 'Proxy Solicitation & Information Statement' category.
2021-03-25 English
Nomination committee’s proposal to TF Bank’s Annual General Meeting 2021
Board/Management Information Classification · 95% confidence The document is a press release dated March 25, 2021, titled 'Nomination committee's proposal to TF Bank's Annual General Meeting 2021'. It details the proposed composition of the Board of Directors, including re-elections and new nominations, and the proposed auditing company, all in preparation for the upcoming AGM on May 4, 2021. This content directly relates to the governance and composition of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it specifically discusses the *proposal* for the board composition to be voted on at the AGM, it is most closely aligned with Board/Management Information (MANG) regarding director changes, or potentially Proxy Solicitation/Information (PSI) if it were the full proxy statement. Given the focus on the nomination committee's proposal for board members, MANG is the most fitting category for this specific announcement about management/board composition changes.
2021-03-25 English

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