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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 2023-02-07 Interim / Quarterly Rep…
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
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-end report' for Resurs Bank covering the period January–December 2022. It contains comprehensive financial data, including lending figures, operating income, profit/loss statements, and performance measures for business lines. It is a substantive financial report for a period shorter than a full fiscal year (in the context of the reporting cycle) or a year-end summary that functions as an interim/quarterly report in terms of content depth. It is not an announcement of a report, but the report itself, containing detailed financial tables and management commentary. FY 2022
2023-02-07 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport' (Interim Report) for the period January–September 2022. It contains comprehensive financial data, including income statements, key performance indicators (KPIs), management commentary, and operational highlights for the third quarter. It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-10-25 Swedish
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 100% confidence The document is explicitly titled 'Interim Report' for the period January – September 2022. It contains comprehensive financial data, including income statements, performance measures, and detailed management commentary on business segments (Payment Solutions and Consumer Loans). It is not a short announcement or a certification, but the full interim financial report itself, fitting the definition of an Interim/Quarterly Report (IR). 9M 2022
2022-10-25 English
Resurs Holdings valberedning utsedd
Governance Information Classification · 95% confidence The document is a short announcement titled "Resurs Holdings valberedning utsedd" (Resurs Holdings' Nomination Committee appointed). It details the composition of the Nomination Committee for the upcoming Annual General Meeting (AGM) in 2023, including the members appointed by major shareholders and the committee's responsibilities (proposing board members, remuneration, etc.). Although it mentions the AGM date (April 26, 2023) and states that the proposal will be presented there, the document itself is an announcement about the committee's formation, not the AGM materials, voting results, or the full proxy statement. This type of announcement regarding board/governance structure appointments, especially concerning the AGM process, aligns most closely with Board/Management Information (MANG) or Governance Information (CGR). Since it specifically deals with the composition and mandate of the body responsible for nominating directors and setting remuneration for the AGM, it fits well under Governance Information (CGR). It is too specific for a general Regulatory Filing (RNS) and does not contain the full details of a Proxy Statement (PSI) or AGM materials (AGM-R). Given the focus on the structure and appointment of the committee responsible for governance nominations, CGR is the best fit.
2022-10-21 Swedish
Appointment of Resurs Holding’s Nomination Committee
AGM Information Classification · 99% confidence The document explicitly discusses the composition and duties of the Nomination Committee ahead of the Annual General Meeting (AGM) scheduled for April 26, 2023. It details the appointment process involving major shareholders and outlines the committee's responsibilities regarding proposing board members, auditors, and remuneration. This content is directly related to the governance and preparatory materials for the AGM. While it mentions the AGM, the core subject is the Nomination Committee structure, which falls under general corporate governance or AGM-related information. Given the options, 'AGM-R' (AGM Information) is the most fitting category as it deals with the setup and proposals related to the upcoming AGM. It is not a general management change (MANG), a proxy statement (PSI), or a general governance report (CGR), but specifically tied to the AGM process.
2022-10-21 English
Summary from the Extraordinary General Meeting 2022 of Resurs Holding
AGM Information Classification · 98% confidence The document explicitly details the resolutions passed during an 'Extraordinary General Meeting (EGM) 2022' of Resurs Holding. Key outcomes include the resolution on a dividend payment, the election of a new Board member (Pia-Lena Olofsson), and the composition of the Board. This content directly relates to shareholder meetings and their outcomes. While it is a summary of the meeting, the core subject matter is the decisions made at a general meeting, which aligns best with the AGM Information (AGM-R) category, as EGMs share the same fundamental purpose as AGMs regarding shareholder resolutions, even if the code is AGM-R. It is not a DEF 14A (Remuneration) or DVA (Declaration of Voting Results), but rather a summary of the meeting's proceedings and resolutions.
2022-10-13 English

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