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 2024-04-16 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 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT January-March 2024' and contains comprehensive financial statements, key figures, management commentary, and analysis of the group's performance for the first quarter of 2024. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-04-16 English
Kallelse till årsstämma i TF Bank AB
AGM Information Classification · 99% confidence The document is titled "Kallelse till årsstämma 2024 i TF Bank AB" (Notice of Annual General Meeting 2024 in TF Bank AB). It details the date, time, location, registration procedures, voting methods (including postal voting), proxy rules, and the proposed agenda for the Annual General Meeting (AGM). The agenda items cover the approval of financial statements, election of the board and auditor, determination of remuneration, and proposals regarding share acquisition/transfer authorizations and a new share program (Aktieprogram 2024). This content is characteristic of a formal notice convening a general meeting of shareholders, which aligns directly with the definition of AGM Information, although the primary function is the 'Notice' itself. Since the document is the official notice calling the meeting and outlining the items to be voted upon, the most appropriate classification is AGM-R (AGM Information), as it is the core material for the meeting.
2024-03-28 Swedish
Notice of Annual General Meeting in TF Bank AB
AGM Information Classification · 99% confidence The document is explicitly titled "Notice of Annual General Meeting in TF Bank AB" and details the date, time, location, registration procedures, agenda, and specific proposals to be voted upon at the meeting (e.g., election of directors, auditor compensation, share programs). This content is the primary material used to inform shareholders and solicit their votes for the Annual General Meeting. This aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the presentation of the annual report (item 7.1), the document itself is the notice/invitation, not the full 10-K or the subsequent voting results (DVA).
2024-03-28 English
Nomination committee’s proposal to TF Bank’s Annual General Meeting 2024
AGM Information Classification · 98% confidence The document is a press release dated March 26, 2024, detailing the Nomination Committee's proposals for resolutions to be voted on at the upcoming Annual General Meeting (AGM) scheduled for May 2, 2024. Specifically, it concerns the election and re-election of board members and the Chairman of the Board. This content directly relates to the governance and proposed structure presented for shareholder approval at the AGM. While it is a proposal *for* the AGM, it is not the final voting result (DVA) nor the full proxy material (PSI). It is most closely aligned with the general scope of AGM materials, but since the definitions do not explicitly cover 'Nomination Committee Proposals', I must choose the best fit. The content is about the structure and governance leading up to the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate category for materials presented in connection with the Annual General Meeting, even if it's a pre-meeting proposal announcement.
2024-03-26 English
Valberedningens förslag till TF Banks årsstämma 2024
Board/Management Information Classification · 99% confidence The document is a press release dated March 26, 2024, titled "Valberedningens förslag till TF Banks årsstämma 2024" (The Nomination Committee's proposal for TF Bank's Annual General Meeting 2024). It details the committee's proposals regarding the board composition and chairman election for the upcoming AGM on May 2, 2024. This content directly relates to the preparation and proposals for the Annual General Meeting (AGM). While it is an announcement, the specific subject matter—proposals for board members and chairman elections—is a core component of AGM materials, making 'AGM Information' (AGM-R) the most precise fit, as it covers presentations and materials shared during the AGM, and this document is the proposal leading up to it. It is not a general regulatory filing (RNS) or a proxy statement (PSI) which typically solicits votes, but rather the specific nomination proposal.
2024-03-26 Swedish
Annual Report 2023
Annual Report Classification · 100% confidence The document is titled 'Årsredovisning 2023' which translates to 'Annual Report 2023' for TF Bank AB (publ). It contains detailed sections typical of an annual report such as financial highlights, management commentary (VD har ordet), segment performance, financial calendar, key financial figures, and governance information. The length is substantial (15,000 characters) and it includes comprehensive financial data and analysis, not just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-15 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.