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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 2013-06-28 Capital/Financing Update
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
Capital/Financing Update 2013
Capital/Financing Update Classification · 99% confidence The document is a short announcement (458 characters) from Nordfyns Bank dated June 28, 2013, titled 'Ordinær indfrielse af EUR 33 mio. senior kapital 1-2013' (Ordinary redemption of EUR 33 million senior capital 1-2013). It explicitly states that a 3-year variable rate loan issued in 2010 has been 'ordinært indfriet' (ordinarily redeemed) on the date of the announcement. This action relates directly to the company's debt structure and financing obligations being settled. This fits best under Capital/Financing Update (CAP), as it details the settlement of a significant debt instrument, rather than being a general regulatory filing (RNS) or a report itself.
2013-06-28 English
Capital/Financing Update 2013
Capital/Financing Update Classification · 98% confidence The document text is very short (83 characters) and states that Nordfyns Bank has redeemed EUR 33 million in senior capital ('ordinær indfrielse af EUR 33 mio. senior kapital'). This action directly relates to the company's financing or capital structure. Based on the definitions, 'Capital/Financing Update' (CAP) is the most appropriate classification for an announcement regarding the repayment or redemption of capital instruments.
2013-06-28 Danish
Board/Management Information 2013
Board/Management Information Classification · 98% confidence The document text announces the results of elections and the subsequent constitution (Konstituering) of the Board of Directors and the Supervisory Board following a general meeting (repræsentantskabsmøde). Specifically, it names re-elected and newly appointed members for the board positions (formand, næstformand, bestyrelsesmedlem). This content directly relates to changes in the company's governing body structure, which aligns perfectly with the 'Board/Management Information' category.
2013-03-14 English
AGM Information 2013
AGM Information Classification · 96% confidence The document text is extremely short (91 characters) and written in Danish. The key phrase is 'Repræsentantskabets og bestyrelsens konstituering på dagens ordinære repæsentantskabsmøde,' which translates to 'Constitution of the Board of Representatives and the Board of Directors at today's ordinary general meeting.' This strongly suggests materials related to the Annual General Meeting (AGM) or the formal establishment/constitution of the board following such a meeting. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials presented or resulting from an ordinary general meeting.
2013-03-14 Danish
AGM Information 2013
AGM Information Classification · 98% confidence The document explicitly mentions 'ordinær generalforsamling' (Annual General Meeting) and details the proceedings, including the chairman's report being noted, the annual report being approved, the re-election of board members, the re-election of the auditor (Deloitte), and the approval of a proposal to buy back own shares. This content directly relates to the formal proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short, but it contains the substantive results of the meeting, not just an announcement that the meeting occurred or that materials are available.
2013-03-13 English
AGM Information 2013
AGM Information Classification · 98% confidence The document text is extremely short ("Forløb af Nordfyns Banks ordinære generalforsamling.") and translates to "Proceedings of Nordfyns Bank's Annual General Meeting." This directly indicates materials related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2013-03-13 Danish

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