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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 2013-11-27 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 2013
Proxy Solicitation & Information Statement Classification · 99% confidence The document is a 'Selskabsmeddelelse' (Company Announcement) from Lollands Bank dated November 27, 2013. The subject is 'fuldmagt til at stemme på den ekstraordinære generalforsamling' (proxy to vote at the extraordinary general meeting). It explicitly states that the board has received blank proxies representing 6.5% of the voting rights for the EGM on December 4, 2013. This announcement concerns the voting rights and proxies related to a general meeting, which aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the proxies received ahead of the vote. Although it mentions proxies, it is not the proxy solicitation material itself (PSI) but rather a regulatory disclosure about the voting power secured for the meeting.
2013-11-27 English
AGM Information 2013
AGM Information Classification · 85% confidence The document text is extremely short ("Vedhæftet ovennævnte dagsorden." which translates to "Attached the above agenda."). This strongly suggests it is not the full report or presentation itself, but rather a very brief notification or cover note accompanying another document, likely related to a meeting agenda. Given the brevity and the reference to an attachment/agenda, it fits the criteria for a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS) if the agenda relates to a formal regulatory event. Since 'AGM-R' relates to AGM materials, and this mentions an agenda, RPA is a strong candidate if it's announcing the publication of the agenda/materials, or RNS as a general regulatory placeholder for a very minimal filing. Given the context of financial filings, a brief announcement about attached materials defaults best to RPA if it's announcing the availability of a report/agenda, or RNS if it's a very minimal regulatory notice. I will classify it as RNS as it is too vague to confirm it is specifically announcing the publication of a report (RPA) rather than just being a cover note for a filing.
2013-11-08 Danish
AGM Information 2013
AGM Information Classification · 98% confidence The document is titled "EKSTRAORDINÆR GENERALFORSAMLING" (Extraordinary General Meeting) and details the agenda, proposed resolutions (including a merger and associated bylaw changes), voting procedures, and registration deadlines for a shareholder meeting. This content directly relates to the formal proceedings and materials presented at a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an *Extraordinary* General Meeting, AGM-R is the most appropriate classification for general meeting materials among the provided options, as there is no specific code for EGM materials, and it is distinct from a proxy statement (PSI) or voting results (DVA).
2013-11-08 English
M&A Activity 2013
M&A Activity Classification · 99% confidence The document text describes a proposed merger (fusion) between two Danish banks, Lollands Bank and Vordingborg Bank A/S. It details the exchange ratio, capital increase, and lists several attached documents required by Danish Company Law (Selskabsloven), including the merger plan, merger statement, and historical financial reports (half-year and annual reports). Since the document is an announcement detailing a significant corporate action (merger/takeover) and lists the associated legal and financial documentation, it falls under the category of M&A Activity (TAR). The document length is relatively short (2833 chars) and it explicitly states that other documents are 'vedlagt' (attached), suggesting this is the announcement itself, not the full merger plan or financial reports, reinforcing the classification as an announcement related to a takeover/merger.
2013-10-24 Danish
Annual Report 2012
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report for 'Vorejendomme A/S' for the fiscal year 2012. It includes a management report (Ledelsesberetning), an independent auditor's report (Den uafhængige revisors erklæring), a balance sheet (Balance), an income statement (Resultatopgørelse), and notes on accounting policies. It is clearly a full annual report rather than an announcement or a summary, as it contains detailed financial statements and audit certifications. FY 2012
2013-10-24 English
M&A Activity 2013
M&A Activity Classification · 99% confidence The document is a company announcement (Selskabsmeddelelse) from Lollands Bank A/S and Vordingborg Bank A/S regarding the planned merger (fusion) between the two entities. It discusses the continuation of the merger process, capital structure changes (paying off state hybrid capital and raising new debt capital), and provides a timeline for the publication of the merger plan. Since the document explicitly details a merger proposal and takeover-related activities (the merger), it falls under the category for M&A Activity. Classification Code: TAR (M&A Activity).
2013-09-25 English

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