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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 265 across all filing types
Latest filing 2026-02-04 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
Korrigering - Innkalling til valgmøte for egenkapitalbeviseiere i Haugesund Sparebank - Oppdatert stemmeseddel
AGM Information Classification · 95% confidence The document is a short announcement (under 1,000 characters) regarding a correction to a notice for an upcoming shareholder meeting (valgmøte). It explicitly mentions that the meeting notice and related documents are attached and provides instructions for registration and voting. Following the 'Menu vs Meal' rule, this is an announcement regarding meeting materials rather than the meeting materials themselves, and it serves as a regulatory notification of a corporate event.
2026-02-04 Norwegian
Innkalling til valgmøte for egenkapitalbeviseiere i Haugesund Sparebank - Attachment: PÅMELDING.pdf
AGM Information Classification · 98% confidence The document is a registration form ('Påmeldingsskjema') for an equity certificate holder meeting ('egenkapitalbeviseiermøte') at Haugesund Sparebank. It includes fields for shareholder details, proxy information, and instructions for attendance. This type of document is a standard proxy solicitation or meeting registration material provided to shareholders to facilitate their participation in a corporate meeting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-02 Norwegian
Innkalling til valgmøte for egenkapitalbeviseiere i Haugesund Sparebank - Attachment: FULLMAKT.pdf
AGM Information Classification · 95% confidence The document is a 'Fullmakt' (Proxy Form) for a shareholder meeting (valgmøte) of Haugesund Sparebank. It provides instructions and a template for shareholders to authorize a representative to vote on their behalf at the meeting scheduled for February 19, 2026. This type of document is a standard component of proxy solicitation materials sent to shareholders to facilitate voting, which falls under the Proxy Solicitation & Information Statement category.
2026-02-02 Norwegian
Innkalling til valgmøte for egenkapitalbeviseiere i Haugesund Sparebank - Attachment: STEMMESEDDEL.pdf
AGM Information Classification · 98% confidence The document is a 'Stemmeseddel' (Ballot) for the election of representatives for equity certificate holders at the Haugesund Sparebank general meeting. It provides instructions for advance voting and lists the nomination committee's candidates. This falls under materials sent to shareholders to request votes for a meeting, which is classified as Proxy Solicitation & Information Statement (PSI).
2026-02-02 Norwegian
Innkalling til valgmøte for egenkapitalbeviseiere i Haugesund Sparebank - Attachment: INNKALLING valgmøte 19 februar 2026.pdf
AGM Information Classification · 98% confidence The document is an official notice ('Innkalling') for a shareholder election meeting ('valgmøte') for equity certificate holders ('egenkapitalbeviseiere') of Haugesund Sparebank. It outlines the agenda, voting procedures, proxy instructions, and candidate nominations for the general assembly. This falls under materials sent to shareholders to provide information and request participation/votes for a meeting, which is classified as Proxy Solicitation & Information Statement.
2026-02-02 Norwegian
Innkalling til valgmøte for egenkapitalbeviseiere i Haugesund Sparebank - Attachment: INSTRUKS Valg EKB.pdf
AGM Information Classification · 98% confidence The document is an 'Instruction for the election of equity certificate holders to the General Meeting' for Haugesund Sparebank. It outlines the rules, procedures, voting rights, and governance structure for electing representatives. This type of document falls under corporate governance policies and internal regulations regarding shareholder meetings and board composition, which is best classified as Governance Information.
2026-02-02 Norwegian

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