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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 2015-04-23 Earnings Release
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
Earnings Release 2015
Earnings Release Classification · 99% confidence The document text is very short (537 characters) and presents key financial highlights for the first quarter of 2015 ('Resultatet for 1. kvartal af 2015'). It mentions specific figures like profit before tax (15.4 mio. kr.) and basis earnings. Crucially, it ends with the phrase 'Der henvises til vedlagte' (Reference is made to the attached), indicating this is a brief announcement summarizing results rather than the full, comprehensive report itself. This structure strongly suggests an Earnings Release (ER) which provides key highlights, or potentially a Report Publication Announcement (RPA) if the primary purpose is just to point to the full document. Given the content is purely financial results highlights, ER is the most appropriate classification over RPA, which is usually a generic announcement about a report's availability. Q1 2015
2015-04-23 Danish
Earnings Release 2015
Earnings Release Classification · 99% confidence The document provides key financial highlights for the first quarter (Q1-2015), including profit before tax (15.4 mio. kr.), return on equity (21.4% p.a.), net fee and commission income changes, and expense figures. It explicitly states the results for the period and confirms they meet expectations. This structure—a brief summary of key performance indicators for a specific reporting period (Q1)—is characteristic of an Earnings Release (ER), which announces the initial results, rather than a comprehensive Interim Report (IR) or a full Annual Report (10-K). The document is short and focuses on the headline numbers. Q1 2015
2015-04-23 English
Board/Management Information 2015
Board/Management Information Classification · 99% confidence The document text announces the results of elections and the subsequent constitution (Konstituering) of the Board of Directors (Bestyrelsen) following a general meeting (repræsentantskabsmøde). It lists the newly elected Chairman (formand), Vice-Chairman (næstformand), and the members of the board. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the substantive information, not just an announcement of a larger report.
2015-03-19 English
Board/Management Information 2015
Board/Management Information Classification · 95% confidence The document text is extremely short ("Konstituering af selskabets ledelse iht. vedlagte.") and appears to be a Danish notification regarding the constitution/appointment of the company's management, referencing an attachment. This strongly suggests an announcement about management structure or board changes. The closest fit among the provided definitions is 'Board/Management Information' (MANG). Given the brevity and the reference to an attachment, it could potentially be an RPA, but the content is specifically about management constitution, making MANG more precise than the general RPA or RNS.
2015-03-19 Danish
AGM Information 2015
AGM Information Classification · 98% confidence The document text is extremely short ("Forløb af ordinær generalforsamling iht. vedlagte.") which translates to "Proceedings of the ordinary general meeting according to the attached.". This strongly suggests the document is either the minutes or a summary of the Annual General Meeting (AGM) proceedings, or an announcement referencing attached AGM materials. Given the context of 'ordinær generalforsamling' (ordinary general meeting), the most appropriate classification is AGM Information (AGM-R). The brevity also aligns with the 'MENU VS MEAL' rule suggesting it might be an announcement, but AGM-R covers the materials themselves, which is a better fit than RPA or RNS for specific meeting content.
2015-03-18 Danish
AGM Information 2015
AGM Information Classification · 99% confidence The document text explicitly details the proceedings and outcomes of an 'ordinær generalforsamling' (Annual General Meeting) held on March 18, 2015. Key events mentioned include the approval of the annual report, the election/re-election of board members (repræsentantskabet), the re-election of the auditor (Deloitte), and the approval of a proposal regarding the authorization to acquire own shares. This content directly relates to the formal business conducted and decisions made during the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the results/summary, not just an announcement of a future meeting.
2015-03-18 English

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