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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 2012-02-27 Annual Report
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
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'Årsrapport 2011' (Annual Report 2011) and contains comprehensive financial statements, including the income statement, balance sheet, cash flow statement, notes, and management's review (Ledelsesberetning). It covers the full fiscal year 2011 and includes audit information (Revisionspåtegning). This fits the definition of an Annual Report (10-K). FY 2011
2012-02-27 English
Regulatory Filings 2012
Regulatory Filings
2012-02-21 Danish
AGM Information 2012
AGM Information Classification · 99% confidence The document is explicitly titled "Indkaldelse til ordinær generalforsamling" (Notice of Annual General Meeting). It details the date, time, location, and the agenda items for the meeting, which include the approval of the annual report, proposals regarding capital structure (share repurchase authorization and bylaw changes affecting capital), and remuneration policy. This content directly corresponds to the materials prepared for shareholders ahead of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the Annual Report (årsrapporten), the document itself is the notice/invitation to the meeting, not the full report.
2012-02-21 English
Board/Management Information 2012
Board/Management Information Classification · 95% confidence The document text is very short (217 characters) and discusses the election of employee-elected members to the board of directors ('medarbejdervalgte medlemmer til Nordfyns Banks bestyrelse') and the effective date following the Annual General Meeting ('ordinære generalforsamling'). This content directly relates to changes in the composition of the board or management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not an announcement of voting results (DVA) as it states the election has occurred, but the focus is on the resulting board change.
2012-02-02 Danish
Board/Management Information 2012
Board/Management Information Classification · 99% confidence The document text is a formal announcement (Meddelelse nr. : 02-2012) dated February 2, 2012, titled 'Ændring af medarbejdervalgte bestyrelsesmedlemmer' (Change of employee-elected board members). It explicitly lists members who are resigning from and joining the board of directors and as alternates, effective after the AGM on March 20, 2012. This content directly relates to changes in the composition of the company's board of directors and senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short, but it is the primary announcement itself, not an announcement of another report.
2012-02-02 English
Earnings Release 2011
Earnings Release Classification · 99% confidence The document is a short announcement (795 characters) from Nordfyns Bank dated January 5, 2012, titled 'Opjustering' (Upgrade/Revision). It explicitly states that the financial figures for the year ending December 31, 2011, are significantly better than expected, leading to an upward revision of the expected basic earnings (from 20-25 million DKK to around 30 million DKK). Crucially, it concludes by stating when the audited annual report ('reviderede årsrapport') will be available (February 27, 2012). Because this document is a short-form announcement providing updated guidance/results highlights rather than the full financial statements, and it announces the future release of the full report, it fits the definition of an Earnings Release (ER) or potentially a Regulatory Filing (RNS). Given that it provides specific, updated financial guidance (basisindtjening), ER is the most appropriate classification over the general RNS fallback. It is not a full report (10-K or IR) nor is it a mere announcement of a report's publication (RPA), as it contains substantive financial updates. FY 2011
2012-01-05 English

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