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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 2026-03-23 Remuneration 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
Haugesund Sparebank – Innkalling til ordinær generalforsamling 22.04.2026 - Attachment: VEDLEGG 2 - LEDERLØNNSRAPPORT HAUGESUND SPAREBANK 2025.pdf
Remuneration Information Classification · 85% confidence The document is a detailed “Lederlønnsrapport 2025” (Executive Remuneration Report) for Haugesund Sparebank, including statutory guidelines, tables of fixed and variable pay for senior management and board members, bonus arrangements, and compliance with remuneration policies. It is not an earnings release, annual or interim financial report, nor a simple announcement or presentation, but a standalone compensation report. This matches the definition for Remuneration Information (report detailing compensation for top executives and directors).
2026-03-23 Norwegian
Haugesund Sparebank – Innkalling til ordinær generalforsamling 22.04.2026 - Attachment: VEDLEGG 1 - ÅRSRAPPORT HAUGESUND SPAREBANK 2025.pdf
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2025' which translates to 'Annual Report 2025'. It contains comprehensive financial data including balance sheets, income statements, notes to the accounts, management commentary, sustainability and governance sections, and auditor's report. The document covers the full fiscal year ending 31.12.2025 and includes detailed financial statements and analysis. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-03-23 Norwegian
Haugesund Sparebank – Innkalling til ordinær generalforsamling 22.04.2026 - Attachment: 2. GENERALFORSAMLING_2026_SAK_6-14.pdf
AGM Information Classification · 85% confidence The document is clearly the agenda and materials for the annual general meeting (‘General­forsamling’) of Haugesund Sparebank. It includes proposed resolutions on the approval of the annual report, distribution of dividends and gifts, auditor’s fees, authorizations for raising and redeeming loans, share repurchase authorizations, and changes to the bank’s bylaws. The actual annual report and remuneration report are listed as separate attachments, confirming that this file is meeting materials rather than the report itself. This matches the definition for AGM Information (code AGM-R).
2026-03-23 Norwegian
Haugesund Sparebank – Innkalling til ordinær generalforsamling 22.04.2026 - Attachment: 1. GENERALFORSAMLING_INNKALLING 2026_04_22.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal "innkalling" (notice) to the Ordinary General Meeting (AGM), including the agenda items shareholders must vote on and instructions for attendance. It is not the actual annual report or minutes, nor post-meeting voting results. It provides materials and requests participation/votes at the AGM. Under our taxonomy, this best fits Proxy Solicitation & Information Statement (PSI).
2026-03-23 Norwegian
Haugesund Sparebank – Innkalling til ordinær generalforsamling 22.04.2026
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a Norwegian notice (“Innkalling”) to the ordinary general meeting of Haugesund Sparebank, providing the meeting date, venue, agenda and instructions for registration. This type of document is a request for shareholder meeting attendance and voting, fitting the Proxy Solicitation & Information Statement category. It is not the actual AGM presentation, vote results, or a financial report.
2026-03-23 Norwegian
Haugesund Sparebank – Innkalling til ordinær generalforsamling 22.04.2026 - Attachment: VEDLEGG 7 - PROTOKOLL FRA EGENKAPITALBEVISEIERMØTE 2026.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is the official minutes (“protokoll”) of a shareholders’ meeting of equity certificate holders of Haugesund Sparebank, including detailed vote counts, percentages and election outcomes for board and committee positions. This aligns with “Declaration of Voting Results & Voting Rights Announcements (Code: DVA)” as it provides official voting results from a general meeting. It is not merely an announcement that a report is available, nor is it a full annual/interim financial report, earnings release or proxy material – it is the record of votes and decisions.
2026-03-23 Norwegian

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