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Haugesund SPB — Investor Relations & Filings

Ticker · HGSB ISIN · NO0010764053 LEI · 5967007LIEEXZX6X1K40 OL Financial and insurance activities
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Filings indexed 267 across all filing types
Latest filing 2025-02-27 AGM Information
Country NO Norway
Listing OL HGSB

About Haugesund SPB

https://www.haugesund-sparebank.no/

Haugesund Sparebank is a local savings bank providing a range of financial products and advisory services. Its offerings include daily banking, digital banking solutions for web and mobile, and specialized services for children and young people. The bank also provides insurance products through its partner, Fremtind, allowing customers to manage both banking and insurance within a single platform. Haugesund Sparebank emphasizes its role as a lifelong financial partner, focusing on personal customer relationships and the availability of human advisors.

Recent filings

Filing Released Lang Actions
Innkalling til Generalforsamlingsmøte 20.03.2025
AGM Information Classification · 98% confidence The document text is structured as a list of elected members, alternate members, and committees (Board, Election Committee for the General Meeting, Election Committee for Equity Certificate Holders) under the heading 'GENERALFORSAMLINGEN' (General Meeting). This content strongly indicates materials related to the Annual General Meeting, specifically listing the attendees/representatives and governance bodies involved in the meeting process. This aligns best with the 'AGM Information' category.
2025-02-27 Norwegian
Innkalling til Generalforsamlingsmøte 20.03.2025
AGM Information Classification · 95% confidence The document text consists of detailed articles and sections titled 'Vedtekter for Haugesund Sparebank' (Bylaws for Haugesund Savings Bank). It outlines the bank's purpose, capital structure (grunnfond, eierandelskapital), the composition and duties of the General Meeting (Generalforsamlingen), the Board (Styret), and the Nomination Committee (Valgkomite). This structure—defining the fundamental rules, governance, and operational framework of a corporate entity—is characteristic of a company's Articles of Association or Bylaws. Since there is no specific code for Bylaws, and this document defines the internal governance structure, it is most closely related to Governance Information (CGR), which covers internal rules and board structure. It is not a standard regulatory filing like 10-K, an earnings release, or a proxy statement, but rather the foundational document governing the entity's operations.
2025-02-27 Norwegian
Innkalling til Generalforsamlingsmøte 20.03.2025
Remuneration Information Classification · 98% confidence The document title is "Godtgjørelsesrapport 2024" (Remuneration Report 2024). The content extensively details the compensation structure, fixed and variable remuneration, pension accruals, and share ownership for leading persons (management and board members) for the year 2024, referencing the 2024 General Assembly. This directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Norwegian and relates to a Norwegian bank. The structure and subject matter are characteristic of executive compensation disclosures.
2025-02-27 Norwegian
Innkalling til Generalforsamlingsmøte 20.03.2025
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2024' (Annual Report 2024) for Haugesund Sparebank. It contains comprehensive financial statements, notes to the accounts, management's report, and governance information for the full fiscal year ending 31.12.2024. It is clearly the primary annual report document, not an announcement or summary. FY 2024
2025-02-27 Norwegian
Innkalling til Generalforsamlingsmøte 20.03.2025
AGM Information Classification · 99% confidence The document is explicitly titled 'INNKALLING TIL ORDINÆR GENERALFORSAMLING I HAUGESUND SPAREBANK' (Notice of Annual General Meeting in Haugesund Sparebank) and specifies the date (20. mars 2025). The agenda items listed (Sakliste) cover standard AGM topics such as approving the annual accounts (Årsoppgjør 2024), remuneration reports, dividend proposals, and granting mandates (fullmakt). This content directly corresponds to the purpose of an Annual General Meeting. Although the document contains detailed information about the Annual Accounts (Item 6) and Remuneration Report (Item 7), the primary nature of the document itself is the formal notice and agenda for the meeting where these items will be discussed and voted upon. Therefore, the most accurate classification is AGM-R (AGM Information/Materials).
2025-02-27 Norwegian
Innkalling til Generalforsamlingsmøte 20.03.2025
AGM Information Classification · 98% confidence The document text is titled 'Innkalling til Generalforsamlingsmøte 20.03.2025' (Notice of Annual General Meeting 20.03.2025) and explicitly states that the meeting is being called ('Det kalles inn til generalforsamlingsmøte'). It also mentions that the notice and agenda documents are attached ('Vedlagt følger innkalling og saksdokumenter'). Since this is a notice calling for the AGM and referring to attached documents, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Report Publication Announcement (RPA) if it were only announcing the availability of documents. Given the specific reference to the General Meeting notice, AGM-R is the most precise fit for the core subject matter, even if it's the announcement itself.
2025-02-27 Norwegian

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