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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 2023-10-25 Board/Management Inform…
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
Resurs Holdings valberedning utsedd
Board/Management Information Classification · 95% confidence The document announces the composition of the Nomination Committee (Valberedning) for the upcoming Annual General Meeting (Årsstämma 2024) of Resurs Holdings. It details who appointed the members and outlines the committee's responsibilities, such as proposing board members and remuneration. This type of announcement, dealing with the composition of bodies related to shareholder meetings and governance structure (specifically the nomination committee), aligns closely with Board/Management Information (MANG) or Governance Information (CGR). Since the core subject is the appointment of the committee responsible for proposing board members and related governance matters, MANG (Board/Management Information) is a strong fit, as the committee selection directly impacts board composition. However, given the specific focus on the 'Valberedning' (Nomination Committee) which is a key governance body, CGR (Governance Information) is also highly relevant. Since the text is a direct announcement about the composition of a body that proposes board members, MANG is slightly more specific to the immediate action described than the broader CGR category, although CGR is also plausible. Given the context of shareholder meetings and board appointments, MANG is selected as the primary classification for changes/appointments related to the board structure.
2023-10-25 Swedish
Kommuniké från Resurs Holdings extra bolagsstämma 2023
AGM Information Classification · 99% confidence The document is titled "Kommuniké från Resurs Holdings extra bolagsstämma 2023" (Communication from Resurs Holding's Extraordinary General Meeting 2023). It explicitly details decisions made at the EGM, specifically regarding a cash dividend payment (0.91 SEK per share). This content directly relates to shareholder meetings and the resulting decisions, which aligns best with the 'AGM Information' category, even though it is an 'Extraordinary' meeting rather than the Annual General Meeting (AGM). Since the core subject is the outcome of a shareholder meeting, AGM-R is the most appropriate fit among the provided codes. The document is short and acts as a formal announcement of the meeting's outcome.
2023-09-28 Swedish
Summary from the Extraordinary General Meeting 2023 of Resurs Holding
Notice of Dividend Amount Classification · 99% confidence The document explicitly states it is a 'Summary from the Extraordinary General Meeting 2023 of Resurs Holding'. It details resolutions passed at this meeting, specifically concerning a cash dividend distribution. This content directly relates to the proceedings and outcomes of a shareholder meeting. The most appropriate category 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.
2023-09-28 English
Notice to attend the Extraordinary General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting" and details the date, time, location, registration procedures, agenda items (including a resolution on dividend distribution), and voting instructions for an EGM. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (a formal notice and agenda for a general meeting) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or a general Regulatory Filing (RNS). Since it is the notice itself, and not just a vote result (DVA) or a proxy form (PSI), AGM-R is the most appropriate classification for general meeting documentation.
2023-09-01 English
Kallelse till extra bolagsstämma
AGM Information Classification · 100% confidence The document is titled "Kallelse till extra bolagsstämma" which translates to 'Notice of Extraordinary General Meeting'. It details the date, time, location, registration procedures, agenda items (including a proposal for dividend distribution), and rules for participation (in person or by postal vote). This content directly corresponds to the purpose of calling shareholders together for a formal meeting, which aligns with the definition of an Annual General Meeting (AGM) or Extraordinary General Meeting materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is a formal notice for an 'Extraordinary General Meeting', AGM-R is the most appropriate classification among the provided options, as it relates to shareholder meetings. It is not a proxy statement (PSI) as it is the notice itself, nor is it a declaration of voting results (DVA) as the meeting has not yet occurred.
2023-09-01 Swedish
Sofie Tarring Lindell new acting CEO of Resurs Holding and Resurs Bank
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new acting CEO (Sofie Tarring Lindell) for Resurs Holding and Resurs Bank. This falls under the category of management changes, which is explicitly defined as 'Board/Management Information' (MANG).
2023-07-25 English

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