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Lollands Bank — Investor Relations & Filings

Ticker · LOLB ISIN · DK0060000107 LEI · 213800RENLNKMWZV8767 CO Financial and insurance activities
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Filings indexed 403 across all filing types
Latest filing 2020-03-17 Proxy Solicitation & In…
Country DK Denmark
Listing CO LOLB

About Lollands Bank

https://www.lollandsbank.dk/

Lollands Bank is a regional bank that provides a full range of financial products and services to private individuals and business customers. The bank's primary market area covers the regions of Lolland, Falster, South Zealand, and Møn. For personal banking clients, it offers daily banking solutions, money transfers, currency exchange, and various lending options, including specialized loans for electric vehicles and energy-related projects. For its corporate clients, the bank acts as a local business partner, emphasizing its deep regional knowledge, experienced advisors, and local decision-making processes. It also provides access to sustainable and responsible investment products through partnerships with investment firms.

Recent filings

Filing Released Lang Actions
Proxy Solicitation & Information Statement 2020
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from NASDAQ Copenhagen A/S, dated March 17, 2020. The subject is 'Flagning af generalforsamlingsfuldmagter til bestyrelsen' (Notification of general meeting proxies to the board). It explicitly states that proxies representing 15.38% of voting rights have been received for the general meeting on March 18, 2020. This content directly relates to the voting process and materials associated with a general meeting, specifically concerning proxies received by the board. This aligns best with the 'AGM Information' category (AGM-R), as it concerns materials used for the Annual General Meeting (AGM). It is not a full report, a transcript, or a simple dividend notice.
2020-03-17 Danish
Report Publication Announcement 2020
Report Publication Announcement Classification · 98% confidence The document text is extremely short (398 characters) and its content, 'Flagning af generalforsamlingsfuldmagter til bestyrelsen' (Notification of general meeting proxies to the board), along with the phrase 'Vedhæftet ovennævnte meddelelse' (Attached the above-mentioned announcement) and a link to a downloadable file, strongly indicates that this is an announcement about the publication of materials related to a general meeting, rather than the full materials themselves. This fits the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it announces the availability of the underlying document (which relates to AGM proxies).
2020-03-17 Danish
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2019' (Annual Report 2019) for Lollands Bank. It contains comprehensive financial statements, including income statements, balance sheets, key performance indicators (nøgletal), and management commentary for the full fiscal year 2019. Although it is presented as a 'Fondsbørsmeddelelse' (Stock Exchange Announcement), the content provided is the full annual report itself, not merely an announcement of its publication. Therefore, it is classified as a 10-K (Annual Report). FY 2019
2020-02-26 Danish
Report Publication Announcement 2020
Report Publication Announcement Classification · 98% confidence The document text is titled 'Årsrapport 2019' (Annual Report 2019) and contains key financial highlights (profit before tax, profit after tax, total income, capital ratios) for the year 2019. However, the document is extremely short (674 characters) and explicitly states 'Vedhæftet fil' (Attached file) with a link to download the actual report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement pointing to the full report should be classified as a Report Publication Announcement (RPA). Although the content relates to an Annual Report (10-K), the format is that of an announcement of publication.
2020-02-26 Danish
AGM Information 2020
AGM Information Classification · 95% confidence The document text is extremely short (353 characters) and contains the title 'Dagsorden generalforsamling 2020' (Agenda for the 2020 General Meeting). Crucially, it states 'Vedhæftet ovennævnte dagsorden' (Attached is the above agenda) and provides a link to download the agenda file. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating a report/document is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is specifically about the agenda for the Annual General Meeting (AGM), the most precise classification is AGM-R (AGM Information), but because this document is merely announcing the availability of the agenda rather than being the agenda itself, RPA is a strong candidate. However, given the specific nature of the content (AGM Agenda), and the fact that AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this announcement serves as the publication of that material. Given the options, and the focus on the AGM agenda, AGM-R is the most specific fit for the *subject matter*, even if RPA describes the *format* of the announcement. Since the document is announcing the agenda for the AGM, and AGM-R covers AGM materials, I will select AGM-R, acknowledging the short length suggests RPA might also apply if the definition of AGM-R strictly required the material itself. Given the context of financial filings, announcing the agenda for the AGM is a key AGM-related event.
2020-02-18 Danish
AGM Information 2020
AGM Information Classification · 99% confidence The document is titled "ORDINÆR GENERALFORSAMLING" (Ordinary General Meeting) and details the date, time, location, and agenda for the meeting of Lollands Bank. The agenda explicitly mentions the presentation of the audited annual report and the distribution of surplus, which are standard items for an AGM. The document serves as the official notice and information package for shareholders regarding the meeting. This directly corresponds to the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI), but rather the formal notice for the meeting itself.
2020-02-18 Danish

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