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Nordfyns Bank — Investor Relations & Filings

Ticker · NRDF ISIN · DK0061295441 LEI · 549300BWB2IW0OL3GQ06 CO Financial and insurance activities
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Filings indexed 434 across all filing types
Latest filing 2016-03-16 AGM Information
Country DK Denmark
Listing CO NRDF

About Nordfyns Bank

https://nordfynsbank.dk/

Nordfyns Bank is a regional bank founded in 1897. It provides a comprehensive range of banking products and financial services to private individuals, small and medium-sized enterprises (SMEs), and public institutions. Offerings for private customers include savings and currency accounts, various loan products such as home and car financing, asset management, and pension solutions. For corporate clients, the bank provides business banking, financing, and specialized leasing services through its subsidiary, Nordfyns Finans. The bank has initiated a merger with Middelfart Sparekasse to form a larger regional financial institution.

Recent filings

Filing Released Lang Actions
AGM Information 2016
AGM Information Classification · 99% confidence The document text explicitly details the proceedings and outcomes of an 'ordinær generalforsamling' (Annual General Meeting) held on March 16, 2016. Key elements include the approval of the annual report, the re-election of supervisory board members and the auditor (Deloitte), and the approval of proposals regarding share buybacks and remuneration policy. This content directly relates to the formal proceedings and outcomes of the AGM, matching the definition for AGM Information (AGM-R). The short length and specific content confirm it is not just an announcement of a report (RPA/RNS), but the record of the meeting itself.
2016-03-16 English
AGM Information 2016
AGM Information Classification · 98% confidence The document text is extremely short ("Forløb af generalforsamling i Nordfyns Bank"), which translates to "Proceedings of the general meeting in Nordfyns Bank". This directly indicates material related to the Annual General Meeting (AGM). Given the brevity and the subject matter, the most appropriate classification is AGM Information (AGM-R).
2016-03-16 Danish
AGM Information 2016
AGM Information Classification · 98% confidence The document text is in Danish and translates to: "Notice of proxies at the company's annual general meeting on March 16, 2016." The key phrases are 'fuldmagter' (proxies) and 'ordinære generalforsamling' (annual general meeting). This content directly relates to the materials and procedures surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is very short, but the content is specific to AGM materials, not just an announcement of a report release.
2016-03-14 Danish
Declaration of Voting Results & Voting Rights Announcements 2016
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a short official notice (Meddelelse nr. 03-2016, dated March 14, 2016) from Nordfyns Bank regarding proxies ('fuldmagter') received for the upcoming Annual General Meeting (AGM) on March 16, 2016. It specifies the number of proxies received (190) and the percentage of share capital (14.14%) and voting rights (16.46%) they represent. This content directly relates to the voting process and materials for the AGM, specifically concerning the proxies submitted by shareholders. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power represented by proxies ahead of the meeting, which is a key component of the voting rights declaration process. Although it mentions the AGM, it is not the AGM presentation itself (AGM-R) or the proxy solicitation material (PSI), but rather a declaration of the voting power secured via proxies.
2016-03-14 English
Director's Dealing 2016
Director's Dealing Classification · 99% confidence The document text is titled 'Insideres handler' (Insider trades) and explicitly states that Nordfyns Bank is reporting trades in its own shares by individuals holding positions such as 'Næstformand for bestyrelsen' (Deputy Chairman of the Board), 'Formand for bestyrelsen' (Chairman of the Board), and 'Direktion' (Management). This content directly corresponds to the definition of Director's Dealing, which involves reporting personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2016-02-24 English
Regulatory Filings 2016
Regulatory Filings
2016-02-24 Danish

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