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Møns Bank — Investor Relations & Filings

Ticker · MNBA ISIN · DK0060133841 LEI · 213800BGF1TQB5M6PH65 CO Financial and insurance activities
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Filings indexed 374 across all filing types
Latest filing 2013-08-02 AGM Information
Country DK Denmark
Listing CO MNBA

About Møns Bank

https://moensbank.dk/

Møns Bank is a regional financial institution providing a range of banking products and services. The bank caters to private individuals, businesses, including agricultural enterprises, and associations. Its core offerings for personal customers include retail and private banking services such as mortgages, savings accounts, car financing, pension plans, and investment advisory. For corporate clients, it delivers tailored financial solutions and business banking services. The bank emphasizes its local focus, short decision-making processes, and a commitment to close customer relationships, supported by a model of fewer clients per advisor. A key product is its specialized car financing solution, "Bil_kredit".

Recent filings

Filing Released Lang Actions
AGM Information 2013
AGM Information Classification · 98% confidence The document text is in Danish and translates to: 'Announcement regarding the proceedings of Møn Bank's extraordinary general meeting in Mønshallerne, Platanvej 40, Stege, Thursday, August 1, 2013.' The key phrase is 'ekstraordinære generalforsamling' (extraordinary general meeting). This directly relates to shareholder meetings, which falls under the scope of AGM Information (AGM-R), even though it specifies an 'extraordinary' meeting rather than the standard 'annual' one. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is an announcement about the proceedings of a general meeting, AGM-R is the most appropriate fit among the provided codes.
2013-08-02 Danish
AGM Information 2013
AGM Information Classification · 98% confidence The document is titled "Forløb af ekstraordinær generalforsamling i A/S Møns Bank" (Course of the Extraordinary General Meeting in A/S Møns Bank) and details the proceedings, including the election of a chairman, a vote on a motion of no confidence, and the results of the election for a new representative body. The content explicitly describes the events and outcomes of a general meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an 'extraordinary' meeting, the nature of the content (meeting proceedings and voting results) aligns best with AGM-R, rather than DVA (which is strictly the declaration of voting results, whereas this is the full report of the meeting's course). Given the detailed report of the meeting's proceedings, AGM-R is the most appropriate classification.
2013-08-02 English
AGM Information 2013
AGM Information Classification · 96% confidence The document text is very short (173 characters) and announces an 'ekstraordinær generalforsamling' (Extraordinary General Meeting) scheduled for August 1, 2013, including the time and location. This is an announcement related to a shareholder meeting, which aligns closely with the scope of an Annual General Meeting (AGM) announcement or related materials. Since there is no specific code for an EGM announcement, and it pertains directly to a general meeting, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during general meetings. It is an announcement, not the minutes or voting results themselves.
2013-06-28 Danish
AGM Information 2013
AGM Information Classification · 95% confidence The document is an official notice from A/S MØNS BANK calling for an 'ekstraordinær generalforsamling' (Extraordinary General Meeting - EGM). It details the date, time, location, agenda items (including a vote of no confidence and election of a new board/committee), shareholder voting rights, registration dates, and procedures for proxy submission. This content directly relates to the formal procedures and materials surrounding a shareholder meeting, specifically the notice and logistics for voting, which aligns best with the 'AGM Information' category, even though it is an EGM rather than the standard Annual General Meeting (AGM). Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the primary notice for a general meeting, AGM-R is the most appropriate fit among the choices, as there is no specific EGM code. The document is not a full report (10-K, IR), a transcript (CT), or a proxy solicitation statement (PSI), but the core announcement of the meeting itself.
2013-06-28 English
Regulatory Filings 2013
Regulatory Filings Classification · 95% confidence The document is a short announcement (678 characters) from Møns Bank dated June 20, 2013, titled 'Fondsbørsmeddelelse nr. 13/2013' (Stock Exchange Announcement No. 13/2013). The content states that the bank has received a request to convene an Extraordinary General Meeting ('Ekstraordinær generalforsamling') regarding the bank's supervisory board ('repræsentantskab'). Crucially, it states that the official notice ('Indkaldelsen') for this meeting will be sent out in the coming week. This is an announcement about a future shareholder meeting, not the meeting materials themselves (AGM-R) or the voting results (DVA). Since it is an announcement related to a general meeting process, and it is not a standard regulatory filing like 10-K or ER, it fits best under the general category for official announcements or shareholder-related notices. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a general stock exchange announcement that doesn't fit a more specific category like DIV or DVA, although it is related to a general meeting. However, since the topic is explicitly about convening a General Meeting, and AGM-R is for the meeting materials themselves, RNS serves as the best fit for this preliminary announcement.
2013-06-20 Danish
M&A Activity 2013
M&A Activity Classification · 99% confidence The document is a short announcement ('Fondsbørsmeddelelse nr. 10/2013') from Møns Bank regarding the approval by the Danish Financial Supervisory Authority ('Finanstilsynet') for the transfer of activities from Kongsted Sparekasse to Møns Bank. This concerns a significant corporate action involving the transfer of banking operations and subsequent restructuring. This type of announcement, which details a major corporate event (merger/acquisition/transfer of business) that is not a standard periodic report (10-K, IR) or a simple management change (MANG), fits best under the category for M&A Activity (TAR) or potentially a general Regulatory Filing (RNS). Given the nature of the transaction (transfer of banking activities/merger), TAR is the most specific fit, as it relates to a takeover/merger proposal, even if it's an asset transfer approved by regulators. Since the document is short and announces a regulatory approval for a corporate transaction, TAR is chosen over the general RNS.
2013-05-01 Danish

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