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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 2022-04-06 Governance 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
Innkalling til Generalforsamling i Sogn Sparebank
Governance Information Classification · 98% confidence The document text is titled 'Instruks sentral valnemnd § 5-1 Sogn Sparebank' and details the instructions, composition, and duties of the central nomination committee ('sentral valnemnd') for the bank's general assembly ('generalforsamlinga'). It outlines procedures for preparing and presenting nominations for the board, general assembly representatives, and the nomination committee itself. This content relates directly to the internal rules, board structure, and governance practices of the entity, specifically concerning the election process. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure, rather than a specific financial report (like 10-K or IR) or a meeting announcement (like AGM-R or DEF 14A). It is a set of governing instructions.
2022-04-06 Norwegian Nynorsk
Innkalling til Generalforsamling i Sogn Sparebank
Audit Report / Information Classification · 98% confidence The document is titled "ÅRSMELDING OG REKNESKAP 2021" (Annual Report and Financial Statements 2021) in Norwegian. The table of contents lists sections like 'Resultat- og balanserekneskap' (Income Statement and Balance Sheet), 'Eigenkapitaloppstilling' (Statement of Changes in Equity), 'Kontantstraumoppstilling' (Cash Flow Statement), and 'Revisjonsmelding' (Auditor's Report). The text discusses the CEO's review, key figures for the year 2021, governance, and detailed financial results up to 31.12.2021. This content structure is characteristic of a comprehensive annual financial report, which corresponds to the definition of an Annual Report (10-K, although this is a non-US filing, the content matches the scope of a 10-K). Given the comprehensive nature and inclusion of full financial statements and auditor's report, the classification is Annual Report. FY 2021
2022-04-06 Norwegian
Innkalling til Generalforsamling i Sogn Sparebank
Remuneration Information Classification · 98% confidence The document title is "Retningslinjer for godtgjørelse" (Remuneration Guidelines) and the content details the structure, forms, and policies related to compensation for management and employees, including sections on the Board's responsibility, remuneration committees, and variable compensation. This directly aligns with the definition of Remuneration Information. The Norwegian term 'godtgjørelse' translates to remuneration/compensation. The closest specific category provided is 'Remuneration Information' (Code: DEF 14A), which covers compensation for top executives and directors.
2022-04-06 Norwegian
Innkalling til Generalforsamling i Sogn Sparebank
Board/Management Information Classification · 99% confidence The document is a formal notification ('Melding') from the Municipality Council ('Kommunestyret') regarding the supplementary election ('Suppleringsval') of members to the General Meeting ('Generalforsamling') of Sogn Sparebank for the period 2022-2023. This document explicitly deals with the composition and selection of representatives for the Annual General Meeting (AGM) or a similar shareholder/governance meeting, rather than announcing the results of a vote (DVA) or being the AGM presentation itself (AGM-R). Since the provided categories do not have a specific code for 'Notice of AGM Member Election,' I must evaluate the closest fit. AGM-R is for presentations/materials *during* the AGM. This is a pre-meeting administrative notice about who will represent the municipality at the AGM. Given the options, this relates most closely to the governance structure surrounding the AGM, but none fit perfectly. However, since it concerns the election of members for the General Assembly, it is highly related to the AGM process. If we strictly interpret the definitions, it is not the AGM presentation (AGM-R), nor the voting results (DVA). It is an administrative notice concerning the governance body that attends the AGM. Since it is a formal notice related to the governance structure of the bank's primary meeting, and no better fit exists, I will re-evaluate the options. It is not a standard regulatory filing (RNS) or a management change (MANG). Given the context of shareholder representation for the General Assembly, AGM-R is the closest thematic fit, although technically it precedes the meeting itself. Let's check if any other code fits better. It is not a Director's Dealing (DIRS), Dividend (DIV), or Management Change (MANG). Since it is a formal notice about the composition of the body that participates in the General Assembly, and AGM-R covers AGM materials, I will classify it as AGM-R as the most relevant category concerning the Annual General Meeting structure, acknowledging it is an administrative notice leading up to it.
2022-04-06 Norwegian
Innkalling til Generalforsamling i Sogn Sparebank
Governance Information Classification · 99% confidence The document text is in Norwegian and details the 'Instruks for tilsettevalnemnd til banken sitt styre, generalforsamling og valnemnder' (Instructions for the employee election committee for the bank's board, general assembly, and election committees). It outlines the composition, election periods, and duties related to selecting representatives for the board and general assembly. This content strongly relates to the internal governance, structure, and election processes of the company, specifically concerning board appointments and shareholder representation mechanisms. This aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial report (like 10-K or IR) or a simple announcement of a report (RPA).
2022-04-06 Norwegian
Innkalling til Generalforsamling i Sogn Sparebank
Governance Information Classification · 99% confidence The document text is in Norwegian and details the 'Instruks for lokale valnemnder' (Instructions for local nomination committees) for Sogn Sparebank, specifically referencing procedures related to the 'generalforsamlinga' (General Assembly/Shareholders' Meeting). It outlines the composition, responsibilities, and election processes for these committees, which are tasked with proposing candidates for the board and central nomination committee. This content is highly specific to corporate governance, board elections, and shareholder meeting procedures, which aligns closely with documents related to Annual General Meetings (AGM) or Governance Information (CGR). Since the document is an instruction manual/governance document detailing how elections and nominations for the General Assembly are handled, it fits best under Governance Information (CGR) or potentially AGM-R if it were a presentation *for* the AGM. Given the detailed, procedural nature concerning nominations and board composition, CGR (Governance Information) is the most precise fit, as it describes internal rules and board structure practices. It is not a standard financial report (10-K, IR), an earnings release (ER), or a simple announcement (RPA/RNS).
2022-04-06 Norwegian Nynorsk

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