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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 2023-03-29 AGM Information
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
AGM Information 2023
AGM Information Classification · 99% confidence The document text is very short (562 characters) and explicitly mentions the 'generalforsamling' (General Meeting) held on March 29, 2023. Crucially, it states 'Vedhæftet ovennævnte selskabsmeddelelse' (Attached above company announcement) and provides a link to download the proceedings. This structure—a brief announcement pointing to an attached document detailing the results or proceedings of a meeting—fits the definition of an AGM-R (AGM Information) or potentially an RPA if it were just announcing the release. Since the content directly relates to the proceedings of the Annual General Meeting, AGM-R is the most specific fit. If the attached document were the voting results, DVA would apply, but this seems to be the overall proceedings summary.
2023-03-29 Danish
Forløb af Lollands Banks generalforsamling den 29. marts 2023.
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from Lollands Bank regarding the proceedings and outcomes of their Annual General Meeting (AGM) held on March 29, 2023. It details the agenda items, the approval of the annual report, dividend payments, remuneration policy, and election results for the board/representatives. While it contains voting results, it is primarily a summary of the meeting's proceedings and resolutions, which fits the 'AGM-R' (AGM Information) category as it provides the materials and outcomes shared during the meeting.
2023-03-29 Danish
Proxy Solicitation & Information Statement 2023
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is extremely short (558 characters) and contains the Danish phrase "Flagning - generalforsamlingsfuldmagter til bestyrelsen," which translates to 'Filing - general meeting proxies to the board.' It explicitly states 'Vedhæftet ovennævnte selskabsmeddelelse' (Attached above company announcement) and provides a link to download the actual filing. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating a report is attached or published should be classified as a Report Publication Announcement (RPA). This announcement is about the filing of proxy authorizations for the general meeting.
2023-03-27 Danish
Flagning - generalforsamlingsfuldmagter til bestyrelsen
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a short announcement (Selskabsmeddelelse nr. 5/23) from Lollands Bank regarding the receipt of proxy votes (fullmagter) for an upcoming general meeting. It details the percentage of voting rights represented by these proxies. This falls under the category of shareholder voting information and proxy-related disclosures, which is best classified as Proxy Solicitation & Information Statement (PSI) as it pertains to the solicitation and management of voting authority for a meeting.
2023-03-27 Danish
AGM Information 2023
AGM Information Classification · 99% confidence The document is titled "ORDINÆR GENERALFORSAMLING" (Ordinary General Meeting) and details the agenda, date (March 29, 2023), location, and procedures for shareholder participation, voting, and the review of documents like the annual report and remuneration report. This content directly relates to the formal meeting of shareholders. The agenda items (election of directors, approval of the annual report, voting on remuneration policy) are characteristic of an AGM notice. Therefore, the classification is AGM-R (AGM Information). The document length (4922 chars) is substantial enough to be the notice itself, not just a brief announcement of a report.
2023-03-02 Danish
Dagsorden til generalforsamling 2023
AGM Information Classification · 95% confidence The document is a short announcement (469 characters) titled 'Dagsorden til generalforsamling 2023' (Agenda for General Meeting 2023) which states that the agenda is attached via a link. Per the 'Menu vs Meal' rule, since this is a short announcement directing the reader to an attached document rather than the full meeting materials themselves, it is classified as a Report Publication Announcement.
2023-03-02 Danish

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