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Lea Bank ASA — Investor Relations & Filings

Ticker · LEA ISIN · NO0010167331 LEI · 5967007LIEEXZX90NS38 OL Financial and insurance activities
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Filings indexed 594 across all filing types
Latest filing 2024-04-17 AGM Information
Country NO Norway
Listing OL LEA

About Lea Bank ASA

https://leabank.no/

Lea Bank ASA is a digital niche bank specializing in consumer finance. The company's core offerings include unsecured consumer loans, refinancing solutions, and high-yield savings accounts. Operating in several European markets, including Norway, Sweden, Finland, and Spain, the bank focuses on providing innovative, competitive, and user-friendly digital solutions to simplify financial services for individual customers.

Recent filings

Filing Released Lang Actions
Lea bank ASA - Minutes from the Annual General Meeting
AGM Information Classification · 99% confidence The document is titled "PROTOKOLL FRA ORDINÆR GENERALFORSAMLING I Lea bank ASA" (Minutes from the Annual General Meeting in Lea bank ASA). It details the proceedings, shareholder representation, election of meeting officials, approval of the 2023 annual accounts, decisions on auditor fees, election of board members, and crucially, several resolutions passed by the general assembly regarding capital increases, share buybacks, employee incentive programs (options), and issuance of warrants (tegningsretter). These are all typical items discussed and voted upon during an Annual General Meeting (AGM). Since the document is the official record/minutes of the meeting itself, the appropriate classification is AGM-R (AGM Information/Protocol).
2024-04-17 Norwegian
Lea bank ASA - Minutes from the Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states it contains the "Minutes from the Annual General Meeting" of Lea bank ASA, held on April 17, 2024. This directly corresponds to the definition of AGM Information (Code: AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-04-17 English
Lea bank ASA - Key Information relating to proposed cash dividend to be paid by Lea bank ASA
Notice of Dividend Amount Classification · 100% confidence The document explicitly details key information regarding a proposed cash dividend, including the amount (NOK 0.55 per share), ex-date (18 April 2024), record date, and payment date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). Although it mentions the dividend is subject to approval at the AGM, the primary focus and content provided are the dividend specifics, not the AGM materials themselves.
2024-04-02 English
Lea bank ASA - Notice of annual general meeting
Board/Management Information Classification · 95% confidence The document provided is a detailed curriculum vitae (CV) or resume for an individual named Torvald Kvamme. It lists extensive work experience, education, and selected projects. This type of document is not a standard regulatory financial filing (like 10-K, ER, IR, etc.) nor is it an announcement about a filing (RPA). It most closely resembles biographical or background information often included in filings related to management appointments, board nominations, or proxy statements. Given the provided definitions, the most appropriate category for detailed management/director background information, especially when presented in a structured format like this, is Board/Management Information (MANG), as it details the professional history of a key individual, likely a director or senior executive. It is not a formal regulatory filing itself.
2024-04-02 Norwegian
Lea bank ASA - Notice of annual general meeting
AGM Information Classification · 98% confidence The document is titled "Valgkomiteens innstilling til Generalforsamlingen i Lea bank ASA" (The Nomination Committee's Recommendation to the General Meeting in Lea bank ASA). It details the committee's proposals for the election of board members and the remuneration for the board and committees, all of which are to be decided at the upcoming General Assembly (Generalforsamlingen). This content directly relates to the preparation and proposals for the Annual General Meeting (AGM). While it discusses remuneration (which can sometimes overlap with DEF 14A), the primary focus is the nomination/election process for the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2024-04-02 Norwegian
Lea bank ASA - Notice of annual general meeting
AGM Information Classification · 98% confidence The document is titled "Innkalling til ordinær generalforsamling" which translates to "Notice of Annual General Meeting". It details the date, time, location, registration procedures (including PIN codes and reference numbers), and provides a voting ballot (agenda items) for shareholders to register their attendance and cast their votes. This content is characteristic of materials sent out to solicit shareholder participation and voting instructions for an AGM. This aligns perfectly with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI), but since it is the formal notice *and* includes the voting mechanism for the AGM itself, AGM-R is the most precise fit for the primary purpose of the document, which is calling the meeting.
2024-04-02 Norwegian

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