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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 2024-10-31 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
Protokoll valmøte eigenkapitalbeviseigarar
AGM Information Classification · 98% confidence The document is titled "PROTOKOLL VALMØTE EIGENKAPITALBEVISEIGARAR I SOGN SPAREBANK" which translates to "MINUTES OF THE GENERAL MEETING OF EQUITY CERTIFICATE HOLDERS IN SOGN SPAREBANK". The content details the proceedings, voting results, and election of members for the general assembly and the nomination committee, concluding with signatures and validation information. This document is the official record (minutes) of a general meeting where voting results were finalized and recorded. This aligns best with the definition of AGM Information (AGM-R), as it is the protocol/minutes from a general meeting, even though it contains voting results (DVA). Since it is the formal minutes documenting the entire meeting, AGM-R is the most appropriate primary classification over DVA (which is just the results announcement).
2024-10-31 Norwegian Nynorsk
Protokoll valmøte eigenkapitalbeviseigarar
AGM Information Classification · 95% confidence The document text is titled "Protokoll valmøte eigenkapitalbeviseigarar" (Minutes of the election meeting of equity certificate holders) and explicitly states that the meeting was held on October 30, 2024, and refers to an attached signed protocol. This document is the official record of a shareholder/investor meeting where elections took place. This aligns best with the 'AGM Information' category, as an election meeting (valmøte) is a type of general meeting, even if it's specifically for equity certificate holders rather than common shareholders. Given the short length and reference to an attachment, it could potentially be an RPA, but the content is the minutes/protocol itself, making AGM-R a stronger fit for the subject matter.
2024-10-31 Norwegian Nynorsk
Flagging av Fullmakter
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (570 characters) and discusses the receipt of proxies ('fullmakter') by an individual (Odd Reidar Øie) for an upcoming shareholder meeting ('valmøte') in Sogn Sparebank. It explicitly states that this individual has crossed a threshold (5%) regarding voting rights that can be exercised without instruction. This content directly relates to the mechanics of voting rights and proxy representation ahead of a general meeting, which aligns best with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), although it is a pre-vote notification of proxy accumulation rather than final results. Given the options, DVA is the most relevant category concerning voting rights control.
2024-10-30 Norwegian
Innstilling til val for Eigenkapitalbeviseigarane
AGM Information Classification · 95% confidence The document title is "Innstilling til val for Eigenkapitalbeviseigarane" (Recommendation for election for Equity Certificate Holders). The text explicitly mentions a meeting ('valmøte') and lists candidates recommended for various positions (Board members, Alternate members) for specific periods (24/25, 24/27). This content directly relates to the nomination and election process for company governance bodies, which falls under the scope of shareholder meetings and related materials. Since it is a recommendation/setting for an election, it is closely related to AGM materials or governance structure updates. Given the options, this is most closely aligned with materials presented or used during an Annual General Meeting (AGM-R) or potentially Governance Information (CGR). However, the focus on specific election recommendations for board members strongly suggests AGM-related documentation or proxy materials. Since it is a recommendation list rather than the final voting results (DVA) or a general proxy statement (PSI), AGM-R is the most appropriate fit for election-related announcements.
2024-10-15 Norwegian Nynorsk
Valmøte eigenkapitalbeviseigarar
AGM Information Classification · 95% confidence The document is a registration form ("PÅMELDINGSSKJEMA") for equity certificate holders ("EIGENKAPITALBEVISEIGARVAL") to attend a meeting scheduled for January 30, 2024. It requests details about the holder, representation, and the number of equity certificates held, with a deadline for submission (October 29, 2024). This form is used to register attendance and voting rights for a general meeting. This aligns best with materials related to shareholder meetings and voting procedures. Since it is a registration form for voting/attendance at a general meeting, it is most closely related to the materials distributed for such events, which often fall under Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Given the context of registration for voting rights at a general meeting, PSI is a strong candidate, but AGM-R covers materials shared during the AGM. Since this is a pre-meeting registration form, it is preparatory material for a general meeting. PSI (Proxy Solicitation & Information Statement) covers materials sent to request votes. This form is for registering attendance/voting entitlement, which is a core component of proxy/meeting logistics. I will classify it as PSI, as it directly facilitates the voting process for a general meeting.
2024-10-08 Norwegian
Valmøte eigenkapitalbeviseigarar
AGM Information Classification · 98% confidence The document is titled "Innkalling til valmøte eigenkapitalbeviseigarar" (Notice of election meeting for equity certificate holders) for Sogn Sparebank, scheduled for Wednesday, October 30th. The agenda explicitly lists items related to 'Val' (Election) for the general meeting, board, and nomination committee, and discusses changes in the number of members/deputies following a previous general assembly decision. This content strongly indicates a formal notice or agenda for a shareholder/owner meeting focused on elections, which aligns best with the purpose of an Annual General Meeting (AGM) or a related special meeting. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification, as this document is the official notice/agenda for electing representatives to the highest governing bodies, which is a core function of an AGM, even if it's a specialized meeting for equity certificate holders rather than a standard annual report. It is not an ER (Earnings Release), 10-K (Annual Report), or CT (Call Transcript). It is a notice/agenda for a meeting, not a Report Publication Announcement (RPA) announcing a separate report.
2024-10-08 Norwegian

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