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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 2020-03-27 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
Innkalling til valmøte for eigenkapitalbeviseigarane i Sogn Sparebank
AGM Information Classification · 97% confidence The document text is titled 'Innkalling til valmøte for eigenkapitalbeviseigarane i Sogn Sparebank' which translates to 'Summons to election meeting for equity certificate holders in Sogn Sparebank'. It specifies the time and place for this meeting (April 14, 2020, via Skype) and explicitly states: 'For fullstendig innkalling og sakliste sjå vedlegg' (For the complete summons and agenda, see attachment). This indicates the document is an announcement or summons for a shareholder meeting, not the full presentation materials (AGM-R) or the voting results (DVA). Since it is a summons for a meeting involving shareholder votes, it aligns closely with the purpose of Proxy Solicitation & Information Statement (PSI), which covers materials sent to request votes, or potentially an AGM-R if the meeting is the AGM. Given the context of a 'valmøte' (election meeting/general meeting) and the short nature (under 5,000 characters) announcing the meeting and referring to an attachment for details, it is best classified as related to the general meeting process. AGM-R covers presentations/materials shared *during* the AGM. PSI covers materials sent to *request* votes. Since this is the initial summons, PSI is a strong candidate, but given the context of a 'valmøte' (which is often the AGM), and the lack of specific proxy solicitation language, I will check the AGM-R definition again. AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is the summons *to* the meeting. Since there is no specific code for a general meeting summons, and it relates to shareholder governance, PSI (Proxy Solicitation & Information Statement) is the most appropriate fit as it covers materials sent to shareholders regarding meetings and voting requests. However, if the meeting is the AGM, AGM-R is also plausible if this summons is considered part of the AGM material package. Given the focus on the 'valmøte' (election meeting), and the reference to an attachment for the full agenda, it functions as a notice/solicitation for the meeting. I will select PSI as it covers the solicitation/information aspect for shareholder meetings.
2020-03-27 Norwegian
Innkalling til møte i generalforsamlinga i Sogn Sparebank 15.04.2020
AGM Information Classification · 100% confidence The document is titled "Innkalling til møte i generalforsamlinga Sogn Sparebank" (Invitation to the General Meeting of Sogn Sparebank). It details the time, place, and agenda for a meeting of the general assembly, which includes reviewing the 2019 Annual Accounts (Sak 04.2020) and voting on various matters. The content explicitly concerns the formal meeting of shareholders/members, which is the definition of an Annual General Meeting (AGM). Although it contains elements of an Annual Report review (Sak 04.2020), the primary purpose and format of the document is the official notice and agenda for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-03-26 Norwegian Nynorsk
Innkalling til møte i generalforsamlinga i Sogn Sparebank 15.04.2020
Governance Information Classification · 99% confidence The document text is titled "EIGARSTYRING OG SELSKAPSLEIING SOGN SPAREBANK 31.12.2019" (Corporate Governance and Management Sogn Sparebank 31.12.2019). It extensively discusses corporate governance structures, the role of the Board of Directors, shareholder meetings (Generalforsamlinga), election committees (Valnemnder), audit and risk committees (Revisjons- og risikoutval), risk management (Risikostyring), and compliance with NUES recommendations. The text explicitly mentions that the Board must provide a comprehensive account of corporate governance and management in the annual report ('årsmeldinga'). While it discusses elements often found in an Annual Report (10-K), the focus is specifically on the governance framework, structure, and compliance reporting related to governance, which aligns best with Governance Information (CGR). It is a detailed report on governance practices, not just a brief announcement or a full financial statement like a 10-K or IR.
2020-03-26 Norwegian
Innkalling til møte i generalforsamlinga i Sogn Sparebank 15.04.2020
Regulatory Filings Classification · 99% confidence The document text is structured as a detailed presentation or report section, titled "Alternative resultatmål APM 2019" and includes numerous financial key performance indicators (KPIs) broken down by year (2019, 2018, 2017). It contains extensive tables showing calculations for metrics like 'Eigenkapitalrentabilitet' (Return on Equity), 'Kostnadsprosent' (Cost Ratio), 'Brutto utlån' (Gross Loans), and 'Eigenkapitalandel' (Equity Ratio), referencing figures from the 'årsrekneskap' (annual accounts). The content is highly analytical and explanatory regarding performance metrics, which strongly suggests it is part of a comprehensive annual review or an investor presentation detailing strategy and performance, rather than a brief announcement (RPA/RNS) or a formal regulatory filing like a 10-K. Given the detailed breakdown of performance targets and financial metrics, 'Investor Presentation' (IP) is the most appropriate classification, as it aligns with materials used to communicate detailed performance analysis to investors.
2020-03-26 Norwegian
Innkalling til møte i generalforsamlinga i Sogn Sparebank 15.04.2020
AGM Information Classification · 98% confidence The document text is titled "Innkalling til møte i generalforsamlinga" (Notice of meeting in the general assembly) and specifies the time and place for the meeting (Onsdag 15. april 2020, kl. 18.00). This clearly indicates a notice or invitation for an Annual General Meeting (AGM). Although it mentions attachments like 'Alternative resultatmål' and 'Eigarstyring og selskapsleiing', the primary purpose of this short document (583 chars) is to call the shareholders to the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice itself is a core component of the AGM process.
2020-03-26 Norwegian
Revisjonsmelding 2019
Audit Report / Information Classification · 99% confidence The document is explicitly titled "Melding frå uavhengig revisor" (Report from independent auditor) and contains sections like "Fråsegn om revisjonen av årsrekneskapen" (Statement on the audit of the annual financial statements), a detailed conclusion regarding compliance with IFRS, a section on "Sentrale tilhøve ved revisjonen" (Key audit matters), and concludes with a formal "Revisjonsberetning" (Auditor's Report). This content structure is characteristic of a standalone Audit Report, even though it pertains to the annual financial statements. The definition for 'Audit Report / Information' (AR) covers standalone audit reports, distinguishing it from the full 'Annual Report' (10-K). Since this is the auditor's formal opinion on the financial statements, AR is the most appropriate classification. FY 2019
2020-03-25 Norwegian

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