Skip to main content
TF Bank logo

TF Bank — Investor Relations & Filings

Ticker · TFBANK ISIN · SE0007331608 LEI · 529900BGZZZTLLBR1X49 ST Financial and insurance activities
Open in API
Filings indexed 357 across all filing types
Latest filing 2019-04-25 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for TF Bank AB for the period January-March 2019. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and balance sheet data. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2019
2019-04-25 Swedish
Kallelse till årsstämma i TF Bank AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma i TF Bank AB (publ)" which translates to "Notice of Annual General Meeting in TF Bank AB (publ)". It details the time, place, registration procedures, and the proposed agenda for the meeting, including items like election of the board, approval of the annual report, dividend proposals, and remuneration guidelines. This content is characteristic of the official notice and materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Although it contains proposals that might appear in other filings, the primary purpose and structure align perfectly with the AGM notice/materials, which corresponds to the AGM-R code.
2019-04-04 Swedish
Notice of Annual General Meeting in TF Bank AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice of Annual General Meeting in TF Bank AB (publ)" and details the time, place, registration procedures, and the proposed agenda for this meeting. The agenda items cover the election of the Chairman, approval of the agenda, presentation of the 2018 annual report, adoption of financial statements, resolution on dividend distribution, discharge of liability, election of the Board, and remuneration guidelines. These elements are the core components of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-04-04 English
Nomination committee’s proposal for the Board of Directors in TF Bank AB (publ)
AGM Information Classification · 98% confidence The document is a press release dated April 3, 2019, detailing the Nomination Committee's proposal for the Board of Directors, including proposed re-elections and the Chairman, ahead of the Annual General Meeting (AGM) scheduled for May 7, 2019. This content directly relates to the composition of the board and proposals being put forward for shareholder vote at the AGM. While it mentions the AGM, it is not the AGM presentation itself (AGM-R) nor the formal proxy statement (DEF 14A or PSI). It is an announcement regarding the proposed composition of the Board of Directors, which falls under Board/Management Information (MANG). The text explicitly discusses the proposed board members and the Nomination Committee's role.
2019-04-03 English
Valberedningens förslag till styrelse och ordförande i TF Bank AB (publ)
Board/Management Information Classification · 98% confidence The document is a press release dated April 3, 2019, titled 'Valberedningens förslag till styrelse och ordförande i TF Bank AB (publ)' (The Nomination Committee's proposal for the Board of Directors and Chairman of TF Bank AB (publ)). It details the committee's proposal for re-electing existing board members and the chairman for the upcoming Annual General Meeting (Årsstämma). This content directly relates to the composition of the board and the process leading up to the AGM, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since the core focus is the nomination/election of directors and the chairman, MANG is the most specific fit, as it covers 'Announcement of changes in the company's board of directors or senior management.' Although it mentions the AGM date, the primary subject is the board proposal itself, not the meeting materials (AGM-R) or proxy solicitation (PSI).
2019-04-03 Swedish
Annual Report 2018
Annual Report Classification · 100% confidence The document is titled 'ÅRSREDOVISNING 2018' (Annual Report 2018) for TF Bank. It contains comprehensive financial data, key performance indicators, a CEO statement, and detailed business segment analysis for the full fiscal year 2018. It is clearly the primary annual financial report of the company, not an announcement or a summary. FY 2018
2019-03-22 Swedish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.