TF BANK Aktie

 

In the press release published earlier today, 18 June 2025, by TF Bank AB (publ) (“TF Bank” or the “Company”), the record date for the share split was stated as 25 June 2025. The decision regarding a share split still stands, but the Company will revert with a new record date at a later point in time. The press release published earlier today is therefore withdrawn. For further information, please contact: Mikael Meomuttel, CFO and Head of Investor Relations +46 (0)70 626 95 33 This information is of the kind that TF Bank is obliged to make public pursuant to the Financial...

The Annual General Meeting in TF Bank AB (publ) (“TF Bank” or the “Company”) held on 17 June 2025 resolved on a share split, whereby one (1) existing share is divided into three (3) shares (Share Split 3:1). The Board of Directors has been authorized to decide on the record date for the Share Split. The Board of Directors has determined that the record date for the Share Split will be 25 June 2025. The last day of trade in the TF Bank share prior to the split is 23 June 2025. The first day of trade in the TF Bank share after the split is 24 June 2025. This means that the share price as...

Das Instrument 6TF SE0007331608 TF BANK AB EQUITY wird ex Dividende/Zinsen gehandelt am 18.06.2025 The instrument 6TF SE0007331608 TF BANK AB EQUITY has its ex-dividend/interest day on 18.06.2025...

The material resolutions passed at TF Bank's Annual General Meeting earlier today on 17 June 2025 are presented below. The meeting was held in TF Bank's offices in Borås and by way of postal voting. All resolutions were passed in accordance with the Board's and the Nomination Committees' proposals as presented in the notice convening the meeting. Approval of the income statement and balance sheet The meeting resolved to approve the income statement and balance sheet for the financial year 2024. Remuneration report The meeting resolved to approve the Board's remuneration report...

Das Instrument 6TF SE0007331608 TF BANK AB EQUITY wird cum Dividende/Zinsen gehandelt am 17.06.2025 und ex Dividende/Zinsen am 18.06.2025 The instrument 6TF SE0007331608 TF BANK AB EQUITY has its pre-dividend/interest day on 17.06.2025 and its ex-dividend/interest day on 18.06.2025...

The total loan portfolio amounted to SEK 21,002 million at the end of May. Compared to May 2024, the loan portfolio has increased by 18 %* in local currencies.  Month May-25 May-24 Change Credit Cards    New lending, SEK million 1,791 1,360 32 % Ecommerce Solutions    Transaction volume**, SEK million 1,237 1,179 5 % Consumer Lending    New lending, SEK million 423 407 4 % Cumulative for the year Jan-May 25 Jan-May 24 Change Credit Cards    New lending,...

The total loan portfolio amounted to SEK 20,741 million at the end of April. Compared to April 2024, the loan portfolio has increased by 18 %* in local currencies.  Month Apr-25 Apr-24 Change Credit Cards    New lending, SEK million 1,753 1,401 25 % Ecommerce Solutions    Transaction volume**, SEK million 1,222 1,189 3 % Consumer Lending    New lending, SEK million 488 383 27 % Cumulative for the year Jan-Apr 25 Jan-Apr 24 Change Credit Cards    New...

Shareholders in TF Bank AB (publ) (the “Company”), reg.no. 556158-1041, are invited to attend the Annual General Meeting on 17 June 2025, at 15.30 at TF Bank's offices at Lilla Brogatan 6, 503 30 Borås, Sweden. Registration for the Meeting starts at 15.00. The Board of Directors has decided that shareholders may also exercise their voting rights by post prior to the Meeting in accordance with the Company's Articles of Association.                                                                                                                Registration Shareholders who wish to attend...

The Nomination Committee of TF Bank AB (publ) (the “Company”) presents its principal proposals for resolutions to the Annual General Meeting on 17 June 2025 below. It is proposed that the Board of Directors shall consist of six members. It is proposed that John Brehmer, Niklas Johansson, Michael Lindengren, Sara Mindus, Fredrik Oweson and Arti Zeighami are re-elected as board members. It is proposed that John Brehmer is re-elected as Chairman of the Board of Directors. The Nomination Committee consists of the Chair Paul Källenius (TFB Holding AB), Erik Selin (Erik Selin...

“TF Bank's operating profit increased by 27 % compared to the first quarter of 2024. Growth in the loan portfolio was negatively impacted by a stronger Swedish krona in recent months. Underlying loan book growth in local currencies amounted to 19 % over the past year. It is still the credit card business in Germany that is driving the Bank's organic growth.” – Joakim Jansson, CEO January – March 2025 compared to January – March 2024 (unless otherwise stated) · The loan portfolio amounted to SEK 20,220 million, compared to March 2024 the increase in local currencies was 19 % [1] ·...

On this day, TF Bank's Board of Directors has adopted new financial targets. The overarching financial target is for the Bank to achieve a loan portfolio of SEK 35 billion by the second half of 2027, which indicates that organic growth in both existing and new markets remains a high priority. The new financial targets will be presented more in detail by CEO and CFO at a conference call in connection with the presentation of the interim report for the period January – March 2025, Monday 14 April at 08.15 CET. In light of the fact that previous financial targets were achieved in the autumn...

TF Bank AB (publ) will publish its interim report for the period January – March 2025 on Monday 14 April 2025 at 07.00 CET. We welcome media, institutional investors, analysts and other interested parties to participate in a conference call at 08.15 CET.  Agenda (CET)  07.00 – Interim report published  08.15 – Conference call with CEO Joakim Jansson and CFO Mikael Meomuttel who will present the Interim report. It will be possible to ask questions after the presentation.  To follow the conference call online go to www.tfbankgroup.com. The presentation will be available on the...

The Board of Directors and CEO hereby present the 2024 Annual and Sustainability Report as well as the risk and capital adequacy report for TF Bank AB (publ). The documents have been published at www.tfbankgroup.com. “When summarising the year 2024, it can be stated that TF Bank is a pan-European provider of financial services to private individuals. TF Bank also continues to broaden its offering by becoming even more of a European credit and payment platform than the Bank was a few years ago.” – Joakim Jansson, CEO For further information, please contact:  Mikael Meomuttel, CFO and...

The Swedish Financial Supervisory Authority (the “Swedish FSA”) has carried out a review and evaluation of TF Bank AB (”TF Bank” or “the Bank”) and decided upon special capital requirements and Pillar 2 Guidance. The Bank's previous internally calculated capital requirements have been confirmed, and the Swedish FSA has decided upon a Pillar 2 Guidance of 0 % of the total risk exposure amount (“REA”) and 0.5 % of the leverage ratio-based requirement. The Swedish FSA has informed TF Bank of a special capital requirement regarding concentration risk for credit risk, interest rate risk and...

The total loan portfolio amounted to SEK 20,130 million at the end of February. Compared to February 2024, the loan portfolio has increased by 17 %* in local currencies.  Month Feb-25 Feb-24 Change Credit Cards    New lending, SEK million 1,516 1,032 47 % Ecommerce Solutions    Transaction volume**, SEK million 850 852 0 % Consumer Lending    New lending, SEK million 430 379 13 % Cumulative for the year Jan-Feb 25 Jan-Feb 24 Change Credit Cards...

The Board of Directors of TF Bank AB (publ) (“TF Bank” or the “Company”) today announces that the number of shares and votes has increased by 50,000. As of today, the last trading day of the month, the total number of registered shares and votes in the Company amounts to 21,550,000. For further information, please contact:  Mikael Meomuttel, CFO and Head of Investor Relations +46 (0) 70 626 95 33   This information is of the kind that TF Bank is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication on 31 January...

For TF Bank AB (publ) (“TF Bank” or the “Company”) to implement its business strategy and safeguard its long-term interests, including those pertaining to sustainability, it is a prerequisite that the Company can recruit and retain qualified employees and for that purpose the 2021 Annual General Meeting resolved to adopt a Share programme (the "Programme"). Remuneration under the Programme should encourage good performance while being consistent with and promoting sound and effective risk management and discouraging excessive risk-taking. The assessment of the Board of Directors of TF...

“Operating profit increased by 36 % compared to the fourth quarter of 2023. In December, TF Bank divested 80.1% of the shares in the subsidiary Rediem Capital and excluding the divested past due receivables, the underlying loan book growth amounted to 17 % in local currencies. The credit card business in Germany is driving the Bank's organic growth.” - Joakim Jansson, CEO January - December 2024 compared to January - December 2023 · The loan portfolio amounted to SEK 20,265 million, compared to December 2023 the increase in local currencies was 17 % excluding divested past due...

On 19 December 2024, TF Bank AB (publ) ("TF Bank" or the "Bank") announced that the closing date for the transfer of the majority stake in the subsidiary Rediem Capital AB ("Rediem") to Alektum Holding AB (publ) and Erik Selin Fastigheter Aktiebolag had been expedited. Furthermore, it was announced that the Bank would provide further information on the financial effects of the transfer on the Bank's financial records, which is included in this press release. The closing of the shares in Rediem took place on December 20, 2024, with the preliminary purchase price amounting to SEK 472...

TF Bank AB (publ) will publish its Year-end report for 2024 on Monday 20 January 2025 at 07.00 CET. We welcome media, institutional investors, analysts and other interested parties to participate in a conference call at 08.15 CET.  Agenda (CET)  07.00 – Year-end report published  08.15 – Conference call with CEO Joakim Jansson and CFO Mikael Meomuttel who will present the Year-end report. It will be possible to ask questions after the presentation.  To follow the conference call online go to www.tfbankgroup.com. To participate in the conference call, please click on the Zoom...