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Fynske Bank — Investor Relations & Filings

Ticker · FYNBK ISIN · DK0060520377 LEI · 213800JF3JFF6MMR2P36 CO Financial and insurance activities
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Filings indexed 409 across all filing types
Latest filing 2015-03-19 Board/Management Inform…
Country DK Denmark
Listing CO FYNBK

About Fynske Bank

https://www.fynskebank.dk/

Fynske Bank is a regional financial institution providing a comprehensive range of banking products and services. The bank caters to both private customers and small to medium-sized businesses. Its offerings for individuals include deposit accounts, loans, credit services, pension plans, and investment options. For its business clients, the bank provides financing, guarantees, and other commercial banking solutions. Fynske Bank also engages in securities and currency trading and offers related advisory services. The institution positions itself as a local and personal bank, focusing on building close customer relationships.

Recent filings

Filing Released Lang Actions
Board/Management Information 2015
Board/Management Information Classification · 99% confidence The document is titled "Selskabsmeddelelse" (Company Announcement) and explicitly discusses a change in senior management ("Ledelsesændring - direktion"). It details the resignation of Bank Director Arne Jakobsen and the subsequent composition of the board of directors from August 1, 2015. This directly corresponds to the definition of Board/Management Information.
2015-03-19 English
Earnings Release 2014
Earnings Release Classification · 100% confidence The document text explicitly mentions 'Årsrapport for 2014' (Annual Report for 2014) and provides key financial highlights for the full year 2014 compared to 2013 (Resultat før skat, Resultat efter skat, Basisindtjening, etc.). This content strongly indicates a summary or excerpt from the official yearly report. Although it is short, the content is the core financial summary of the annual performance, making it an Earnings Release (ER) or a summary preceding the full Annual Report (10-K). Given the context of providing the full year's results summary, 'ER' (Earnings Release) is the most appropriate fit for a high-level summary of annual results, even though the title mentions 'Årsrapport'. Since it is a summary of the full year's performance, it functions as the primary earnings announcement for the year. If the document were the full, detailed 10-K, it would be much longer. Given the structure, it functions as the primary annual earnings announcement. FY 2014
2015-02-26 Danish
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2014' (Annual Report 2014) for Fynske Bank A/S. It contains a comprehensive table of contents, management review, financial statements (income statement, balance sheet, cash flow), notes, and key performance indicators for the fiscal year 2014. It is clearly the full annual report, not an announcement or a summary. FY 2014
2015-02-26 English
AGM Information 2015
AGM Information Classification · 98% confidence The document text is an official notice in Danish regarding the 'ordinær generalforsamling' (Annual General Meeting - AGM) of Fynske Bank, scheduled for March 19, 2015. It explicitly lists the agenda items ('Dagsorden'), which include the Board's report, approval of the annual report, and election of representatives. It also provides details on voting rights, proxy submission, and where to find the full invitation and proposals. This content directly relates to the preparation for and information shared concerning the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-02-18 Danish
AGM Information 2015
AGM Information Classification · 100% confidence The document explicitly announces an 'Ordinær generalforsamling' (Annual General Meeting) scheduled for March 19, 2015. The agenda items include the Board's report, approval of the annual report, dividend decisions, election of representatives, and a proposal regarding the remuneration policy ('lønpolitik'). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting. Therefore, the classification is AGM-R.
2015-02-18 English
Regulatory Filings 2014
Regulatory Filings
2014-10-30 Danish

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