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Sogn Sparebank — Investor Relations & Filings

Ticker · SOGN ISIN · NO0006000603 LEI · 5967007LIEEXZXAXC017 OL Financial and insurance activities
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Filings indexed 1,022 across all filing types
Latest filing 2024-04-17 AGM Information
Country NO Norway
Listing OL SOGN

About Sogn Sparebank

https://www.sognbank.no/

Sogn Sparebank is a regional savings bank offering a range of financial products and services. The bank primarily serves private individuals, households, and small to medium-sized enterprises. Its core offerings include everyday banking services such as deposits, payment processing, and loans, with a focus on mortgages. Additionally, Sogn Sparebank provides a variety of savings and investment solutions, including mutual funds and pension plans, as well as a comprehensive suite of insurance products. The bank emphasizes personal financial advisory services, leveraging its local market knowledge to cater to its client base.

Recent filings

Filing Released Lang Actions
Generalforsamlingsinformasjon
AGM Information Classification · 100% confidence The document is titled "Protokoll møte i generalforsamlinga Sogn Sparebank" (Minutes of the General Meeting Sogn Sparebank) and details the proceedings of a meeting held on April 17, 2023. It covers standard AGM agenda items such as opening, approval of the agenda, election of meeting officials, review and approval of the Annual Accounts for 2023 (Sak 05.2024), auditor's fee (Sak 06.2024), and granting mandates/authorizations (Sak 07.2024, 08.2024, 09.2024). Crucially, it also discusses proposed changes to the bank's statutes (Vedtektsendringar, Sak 10.2024), specifically regarding the composition and size of the General Assembly. Since this document records the decisions and minutes of the Annual General Meeting (AGM), it falls under the category for AGM materials.
2024-04-17 Norwegian Nynorsk
Generalforsamlingsinformasjon
AGM Information Classification · 98% confidence The document text is titled "Generalforsamlingsinformasjon" (General Meeting Information) in Norwegian. It explicitly states that the General Meeting was held on April 17, 2024, and that all matters were passed as proposed. Crucially, it directs the reader to the attached protocol ("Sjå vedlagde protokoll for alle vedtak fatta av generalforsamlinga"). Since this is a short announcement confirming the meeting occurred and referring to an attached protocol of decisions, it fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS), as it specifically concerns the Annual General Meeting proceedings and results.
2024-04-17 Norwegian Nynorsk
Nøkkelinformasjon ved kontantutbytte for Sogn Sparebank
Notice of Dividend Amount Classification · 99% confidence The document text is very short (793 characters) and explicitly details the proposed cash dividend amount (15.00 NOK per equity certificate) for the fiscal year 2023, along with key dates (Ex-date, Record date, Payment date). The title itself translates to 'Key information regarding cash dividend for Sogn Sparebank'. This directly corresponds to the definition of a Notice of Dividend Amount (DIV). It is not a full report, nor is it a general announcement of a report.
2024-03-26 Norwegian
Innkalling til Generalforsamling i Sogn Sparebank
Governance Information Classification · 95% confidence The document text consists of detailed articles and sections outlining the statutes ('Vedtekter') for 'Sogn Sparebank'. It covers the bank's name, purpose, equity capital, the composition and election rules for the General Assembly ('Generalforsamlinga'), and the structure and duties of the Board ('Styret'). This structure—detailing governance, capital structure, and meeting procedures—is characteristic of a company's official Articles of Association or Bylaws. This type of foundational document is often filed or referenced in relation to corporate governance disclosures, but it is not a standard periodic financial report (like 10-K, IR, ER) or a specific transactional announcement (like DIV, CAP, DIRS). Given the options, the closest fit for a document detailing internal rules, board structure, and governance practices is 'Governance Information' (CGR). It is a formal document defining the corporate structure.
2024-03-26 Norwegian Nynorsk
Innkalling til Generalforsamling i Sogn Sparebank
Remuneration Information Classification · 98% confidence The document is titled "Rapportering av godtgjersle til leiande personale i Sogn Sparebank 2023" (Reporting of remuneration to senior personnel in Sogn Sparebank 2023). It explicitly details compensation, fixed salary, variable compensation, and benefits for management and the board, referencing compliance with regulations regarding remuneration reports for leading persons (§ 6 of the regulation). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Norwegian and not a standard SEC filing format. The content is a detailed report on compensation, not just an announcement of one.
2024-03-26 Norwegian
Innkalling til Generalforsamling i Sogn Sparebank
Audit Report / Information Classification · 98% confidence The document title is "ÅRSMELDING OG REKNESKAP 2023" (Annual Report and Financial Statements 2023). The table of contents lists sections like 'Resultat- og balanserekneskap 2023' (Income Statement and Balance Sheet 2023), 'Eigenkapitaloppstilling' (Statement of Changes in Equity), 'Kontantstraumoppstilling' (Cash Flow Statement), and 'Revisjonsmelding' (Auditor's Report). The text provides detailed financial performance analysis for the full year 2023, including key figures, management commentary, and statutory financial statements (though abbreviated here). This content structure is characteristic of a comprehensive Annual Report, which aligns with the definition of a 10-K, even though the document is in Norwegian and likely a local equivalent (Årsrapport/Årsberetning). Given the options, '10-K' is the closest classification for a full annual report covering all activities and audited financials. FY 2023
2024-03-26 Norwegian

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