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Resurs Holding — Investor Relations & Filings

Ticker · RESURS ISIN · SE0007665823 LEI · 5493006KHWZ6OVF3IO54 ST Financial and insurance activities
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Filings indexed 356 across all filing types
Latest filing 2025-03-11 AGM Information
Country SE Sweden
Listing ST RESURS

About Resurs Holding

http://www.resursholding.com

Resurs Holding, operating through its subsidiary Resurs Bank AB, is a financial group specializing in retail finance. The company offers a range of products and services tailored for the retail sector and consumers, including payment and loyalty solutions for both physical stores and e-commerce, unsecured consumer loans, and credit cards. Additionally, the group provides niche insurance products. A core part of its mission is to foster financial balance for individuals by developing responsible and sustainable services in lending, savings, and payments. The group is a prominent actor in the Nordic financial market.

Recent filings

Filing Released Lang Actions
Kommuniké från Resurs Holdings extra bolagsstämma 2025
AGM Information Classification · 99% confidence The document is titled "Kommuniké från Resurs Holdings extra bolagsstämma 2025" (Communiqué from Resurs Holding's Extraordinary General Meeting 2025). It details the decisions made regarding the composition of the Board of Directors (election of new members and setting the number of members) and the remuneration for board work. These actions are direct outcomes of a shareholder meeting (Extraordinary General Meeting, EGM). Since the document reports the decisions made at the meeting, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings, even if it's an EGM communiqué rather than the formal voting results (DVA). Given the content focuses on the meeting's resolutions, AGM-R is the most appropriate fit.
2025-03-11 Swedish
Summary from Resurs Holding's Extraordinary General Meeting 2025
AGM Information Classification · 98% confidence The document is explicitly titled "Summary from Resurs Holding's Extraordinary General Meeting 2025" and details resolutions passed regarding the Board of Directors composition and remuneration during this meeting. This directly relates to shareholder meetings and the outcomes thereof. The most appropriate classification is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) summary falls under the scope of general meeting materials, similar to an AGM summary.
2025-03-11 English
Kallelse till extra bolagsstämma
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma" (Notice to an Extraordinary General Meeting). It details the date, time, location, registration procedures, agenda items (including election of board members and determination of remuneration), and proposals for resolutions to be voted upon at this meeting. This content directly corresponds to the purpose of a notice for a shareholder meeting, which is often covered under proxy solicitation materials or general meeting announcements. Since the document is the formal notice calling for the meeting and outlining the business to be conducted, it aligns best with the category for materials related to shareholder meetings. While it is not the final voting results (DVA) or the proxy statement itself (PSI), the core function is calling the meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit for a formal meeting notice, even though this is an 'Extra' (EGM) meeting, as it pertains to shareholder governance meetings. However, the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. A notice calling the meeting is a prerequisite material. If a specific EGM code existed, it would be preferred, but AGM-R is the best fit among the provided choices for a formal shareholder meeting document.
2025-02-13 Swedish
Notice to attend the Extraordinary General Meeting
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting" and details the date, time, location, registration procedures, proposed agenda items (including election of Chairman, Board size, remuneration, and appointment of new directors), and voting rights information for an Extraordinary General Meeting (EGM). This content directly relates to the formal procedures and materials required for a shareholder meeting, specifically an EGM, which falls under the scope of AGM-R (AGM Information), even though it is an EGM, as it concerns the meeting itself and related governance proposals. It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the formal notice convening the meeting.
2025-02-13 English
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Bokslutskommuniké' (Year-end Report) for Resurs Bank for the period January–December 2024. It contains comprehensive financial statements, including income statements, balance sheets, key performance indicators (KPIs), and management commentary on financial performance. It is a substantive financial report for a period shorter than a full fiscal year (in this case, a year-end report covering the full year and the second half), fitting the definition of an Interim/Quarterly Report (IR) as it provides detailed financial data and analysis rather than just a summary or announcement. FY 2024
2025-02-12 Swedish
Interim / Quarterly Report 2024
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-end report' for Resurs Bank covering the period January–December 2024. It contains comprehensive financial statements, including income statements, balance sheet data, performance measures, and detailed management commentary on financial results and business segments. As it covers a period shorter than a full fiscal year (in this case, a year-end report which functions as an interim/quarterly report for the final period) and provides substantive financial data and analysis, it is classified as an Interim/Quarterly Report. FY 2024
2025-02-12 English

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