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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 2023-06-27 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
Magnus Fredin new CEO of Resurs Holding and Resurs Bank
Board/Management Information Classification · 100% confidence The document is explicitly titled as a "PRESS RELEASE" announcing a change in senior management: "Magnus Fredin new CEO of Resurs Holding and Resurs Bank." It details the departure of the current CEO and the appointment of the new one, including quotes from the board and the incoming CEO. This directly aligns with the definition for Board/Management Information (MANG). Although it is a short announcement, it is the primary document itself (a press release about management change), not an announcement *of* a report, so RPA/RNS is less appropriate than the specific category MANG.
2023-06-27 English
Magnus Fredin ny koncernchef för Resurs Holding och VD för Resurs Bank
Board/Management Information Classification · 100% confidence The document announces a significant change in senior management: the current CEO, Nils Carlsson, is leaving, and Magnus Fredin is appointed as the new Group CEO for Resurs Holding and CEO for Resurs Bank. This directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. The text is a press release format, not a full regulatory report like a 10-K or IR, and it explicitly details the executive transition.
2023-06-27 Swedish
Summary from the Annual General Meeting 2023 of Resurs Holding
AGM Information Classification · 99% confidence The document is explicitly titled 'Summary from the Annual General Meeting 2023 of Resurs Holding' and details resolutions passed during the AGM, including board re-elections, auditor appointments, dividend approval, and remuneration reports. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). Although it mentions the '2022 Annual Report' was approved, the document itself is the summary of the meeting, not the full 10-K or the announcement of the report's release (RPA).
2023-04-26 English
Kommuniké från Resurs Holdings årsstämma 2023
AGM Information Classification · 99% confidence The document is explicitly titled "Kommuniké från Resurs Holdings årsstämma 2023" (Communiqué from Resurs Holding's Annual General Meeting 2023). It details the decisions made during the AGM, including the re-election of board members, auditor appointment, dividend approval, and resolutions regarding share programs. This content directly corresponds to the definition of AGM Information.
2023-04-26 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport Q1' (Interim Report Q1) for Resurs Holding AB, covering the period January to March 2023. It contains comprehensive financial statements, key performance indicators (KPIs), management commentary, and business segment analysis. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-26 Swedish
Interim / Quarterly Report 2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report Q1' for the period January–March 2023. It contains comprehensive financial data, including income statements, performance measures, business line analysis, and management commentary. It is clearly a substantive financial report for a period shorter than a full fiscal year, not an announcement or a certification, thus fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-04-26 English

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