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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 2008-04-04 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 2008
AGM Information Classification · 99% confidence The document text is very short (835 characters) and details the proceedings of an 'ekstraordinære generalforsamling' (Extraordinary General Meeting). It lists the results of votes taken, specifically mentioning that proposed changes to the articles of association were unanimously adopted. This content directly relates to the outcomes of a shareholder meeting, which aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but a report on the results of the meeting.
2008-04-04 English
AGM Information 2008
AGM Information Classification · 98% confidence The document is titled "Meddelelse nr. 07/2008" from A/S MØNS BANK and explicitly states it concerns the holding of an "ekstraordinær generalforsamling" (extraordinary general meeting). The agenda items include the election of a chairman and a final decision on proposed changes to the articles of association (vedtægter), specifically regarding share structure and voting rights. This content directly relates to the formal proceedings and materials presented at a shareholder meeting, which aligns best with the AGM Information category, even though it is an extraordinary meeting rather than the annual one. The content is the announcement/notice for the meeting itself, which is a core component of AGM-R materials.
2008-03-14 English
Regulatory Filings 2008
Regulatory Filings
2008-03-14 Danish
AGM Information 2008
AGM Information Classification · 99% confidence The document is titled 'Meddelelse nr. 06/2008' and explicitly details the 'Generalforsamlingsforløb' (Proceedings of the General Meeting) held on March 11, 2008. It lists items discussed, votes taken on board reports, financial statements, director re-elections, and proposed bylaw changes (including share structure and voting rights). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it reports on the approval of the annual accounts, the primary focus and structure are that of an AGM summary, making AGM-R the most appropriate classification over 10-K or ER. It is not a declaration of voting results (DVA) as it details the entire meeting process, not just the final tally of a specific vote.
2008-03-12 English
Regulatory Filings 2008
Regulatory Filings
2008-03-12 Danish
M&A Activity 2008
M&A Activity Classification · 99% confidence The document is dated March 6, 2008, is labeled as 'Meddelelse nr. 05/2008' (Announcement no. 05/2008), and is addressed to the OMX Nordic Exchange Copenhagen. The content discusses a proposed change to a cooperation agreement involving Totalkredit/Nykredit, specifically detailing the financial implications (a capital gain/kursavance) and changes to solvency ratios based on accepting the new terms. This is a formal announcement regarding a significant financial arrangement and its immediate accounting impact, rather than a full periodic report (like 10-K or IR) or a general regulatory filing (RNS). Since it details a specific financial event and its immediate effect on results and capital structure, it fits best under Capital/Financing Update (CAP), as it concerns the structure of financing arrangements and capital implications (solvency). It is not a general earnings release (ER) or a formal capital change announcement (SHA) but a specific agreement update.
2008-03-06 English

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