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Romsdal Sparebank — Investor Relations & Filings

Ticker · ROMSB ISIN · NO0010759988 LEI · 5967007LIEEXZX661C73 OL Financial and insurance activities
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Filings indexed 1,374 across all filing types
Latest filing 2025-04-10 AGM Information
Country NO Norway
Listing OL ROMSB

About Romsdal Sparebank

https://www.romsdalsbanken.no/

Romsdal Sparebank was a regional savings bank that offered a comprehensive suite of financial products and services. Catering to both private individuals and corporate clients, its core offerings included deposit accounts, lending for personal and business purposes, payment processing, insurance policies, and investment solutions. The bank's primary operational focus was within the Møre og Romsdal region. In 2024, it merged with Sunndal Sparebank, resulting in the formation of a new entity, Tinde Sparebank. The merger was intended to establish a more robust local bank to support regional development.

Recent filings

Filing Released Lang Actions
Innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document text is titled "Innkalling til ekstraordinær generalforsamling" (Notice of Extraordinary General Meeting) in Norwegian. It explicitly states that the notice and agenda are attached ("innkalling og sakliste er vedlagt") and specifies the date, time, and purpose of the meeting (merger with Sunndal Sparebank). This document is a formal notice calling shareholders to a meeting, which aligns best with the general category for shareholder meeting materials, specifically the notice/proxy aspect, or potentially AGM-R if the EGM materials are grouped there. Given the focus on the 'Innkalling' (Notice) and the purpose being a specific corporate action (merger), it is a precursor to a shareholder vote. However, since it is a notice for an Extraordinary General Meeting (EGM), and the definitions include AGM-R for AGM materials, this is the closest fit for meeting-related documentation, even if it's the notice rather than the voting results (DVA) or the proxy statement (PSI). Since it is a formal notice for a meeting, AGM-R is the most appropriate classification among the provided options for general meeting materials.
2025-04-10 Norwegian
Romsdal Sparebank - EKS.DATO 27. mars 2025
Notice of Dividend Amount Classification · 98% confidence The document text is very short (558 characters) and announces specific dates related to dividends: the ex-dividend date ('EKS.DATO'), the dividend amount (9.00 NOK per share), the payment date (April 8, 2025), and the record date. This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not a comprehensive report, a management change, or a general regulatory filing, but a specific announcement about shareholder payouts.
2025-03-27 Norwegian
Romsdal Sparebank - Avholdt Generalforsamling
AGM Information Classification · 100% confidence The document is explicitly titled "PROTOKOLL MØTE I GENERALFORSAMLINGEN I ROMSDAL SPAREBANK ONSDAG 26. MARS 2025" (Minutes of the General Meeting in Romsdal Sparebank Wednesday, March 26, 2025). It details the agenda, proceedings, voting results, and resolutions passed during the Annual General Meeting (AGM), covering items like approval of the annual report, dividend distribution, and election of board members/committees. This content perfectly matches the definition of AGM Information (AGM-R). Although it discusses the Annual Report (Sak 5), the document itself is the official record/protocol of the meeting where these items were discussed and decided.
2025-03-26 Norwegian
Romsdal Sparebank - Avholdt Generalforsamling
AGM Information Classification · 90% confidence The document title is "Romsdal Sparebank - Avholdt Generalforsamling" (General Meeting Held). The text explicitly states that the protocol (minutes) from the ordinary general meeting held on March 26, 2025, is attached ("protokoll fra møtet ligger vedlagt"). This indicates the document itself is an announcement about the meeting and its minutes, rather than the full presentation materials (AGM-R) or the voting results (DVA). Given the short length (383 chars) and the nature of announcing the availability of the protocol, it fits best as a general regulatory announcement or a specific announcement related to the meeting's outcome/documentation. Since 'AGM-R' is for presentations/materials and 'DVA' is for voting results, and this is just an announcement that the protocol is attached, 'RNS' (Regulatory Filings - general fallback) is appropriate, although 'AGM-R' could also be argued if the attached protocol is considered the core AGM material. However, following the 'MENU VS MEAL' rule, this is an announcement of the protocol, not the full presentation. Given the context of a General Meeting, 'AGM-R' is the most specific category related to the event, even if this specific text is just the announcement of the minutes.
2025-03-26 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 99% confidence The document is titled 'Rentefastsettelse' (Interest Rate Setting) and explicitly details the setting of a new 'Obligasjonsrente' (Bond Interest Rate) for a specific ISIN, including the new rate (5.68%) and the interest period (24.03.2025 – 23.06.2025). This directly corresponds to the definition of an Interest Rate Update/Notice (IRAT). The document is very short (889 characters) and serves as a formal notification of this rate change.
2025-03-20 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 98% confidence The document is extremely short (378 characters) and its title is "Rentefastsettelse" (Interest Rate Determination). The content explicitly states a new bond interest rate ('Ny Obligasjonsrente') for a specific period (24.03.2025 - 23.06.2025) and concludes with 'Se vedlagt dokument for utfyllende informasjon' (See attached document for further information) and is published by Nordic Trustee. This structure—a brief announcement about a financial rate change with a reference to a separate, detailed document—strongly indicates a notification about an interest rate change rather than the full detailed report. This aligns best with the Interest Rate Update/Notice (IRAT) definition, as it specifically concerns the determination of an obligation's interest rate.
2025-03-20 Norwegian

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