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Sparebanken Sør — Investor Relations & Filings

Ticker · SOR ISIN · NO0006001502 LEI · 549300U497VKMF6R3Q14 OL Financial and insurance activities
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Filings indexed 4,706 across all filing types
Latest filing 2025-03-06 AGM Information
Country NO Norway
Listing OL SOR

About Sparebanken Sør

https://www.sor.no/felles/om-sparebanke…

Sparebanken Sør was a regional savings bank that provided a comprehensive range of financial services to private individuals and corporate clients, primarily in southern Norway. Its core activities included retail banking, securities trading, and real estate brokerage. The bank has merged with Sparebanken Vest to form Sparebanken Norge, a larger financial group focused on combining a strong local presence with a broad offering of banking solutions and advisory services.

Recent filings

Filing Released Lang Actions
Notice of meeting of the general meeting in Sparebanken Sør
AGM Information Classification · 95% confidence The document is a 'Notice of meeting of general meeting' for Sparebanken Sør, which includes the agenda for the upcoming AGM on March 27, 2025. It outlines the items to be voted on, such as the approval of the 2024 annual report, dividend distribution, and audit fees. While it references the Annual Report 2024, the document itself is the formal notice and proxy materials for the shareholders' meeting. Therefore, it is classified as AGM Information. FY 2024
2025-03-06 English
Notice of meeting of the general meeting in Sparebanken Sør
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of meeting of the general meeting' and provides the date, time, and location for the event. It also mentions an 'Attachment: Notice with agenda cases.' This content strongly indicates materials related to the Annual General Meeting (AGM). Since it is the notice/agenda for the meeting itself, it aligns best with AGM Information (AGM-R), rather than a Proxy Statement (PSI) which solicits votes based on the agenda, or a Regulatory Filing (RNS) which is a fallback. Given the short length and direct announcement of the meeting details, AGM-R is the most appropriate classification.
2025-03-06 English
Correction: General meeting has been held
AGM Information Classification · 99% confidence The document is titled 'Minutes from: Date of meeting: Place:' and details the proceedings, resolutions, and elections held during a 'general meeting' for Sparebanken Sør/Norge on March 4, 2025. Key sections include 'Opening of the meeting,' 'Election,' and specific resolutions regarding the election of the deputy chair, board members, and nomination committee members. This content directly corresponds to the documentation generated from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-05 English
Korreksjon: Avholdt generalforsamling
AGM Information Classification · 99% confidence The document is explicitly titled 'PROTOKOLL FOR: Ekstraordinær generalforsamling' (Minutes for: Extraordinary General Meeting) and details the proceedings, including opening the meeting, quorum count, election of signatories, approval of agenda, and various votes/elections (Sak 5.1, 5.2, 5.3, Sak 7, Sak 9). The presence of 'Generalforsamling' (General Meeting) and the recording of decisions made during this meeting strongly indicate this is the official record of the meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a protocol/minutes document from such a meeting).
2025-03-05 Norwegian
Correction: General meeting has been held
AGM Information Classification · 99% confidence The document explicitly references a 'Correction' to a previous 'stock exchange announcement' regarding an 'extraordinary general meeting' (EGM) that 'has been held'. It states that the minutes from the meeting are attached. Since the document is very short (825 chars) and serves primarily to announce the holding of the meeting and provide the minutes (which are attached), it fits the description of an announcement related to a general meeting, rather than the full AGM presentation itself (AGM-R) or a general regulatory filing (RNS). However, the core event is the conclusion of a general meeting and the provision of its minutes. The closest specific category related to meetings is AGM-R (AGM Information), but this document is a correction/update about the holding of an EGM and the provision of minutes, not the presentation materials. Given the context of a general meeting's conclusion and the provision of minutes, and lacking a specific EGM minutes code, AGM-R is the most relevant category for general meeting outcomes, although DVA (Declaration of Voting Results) is also plausible if the minutes primarily contain results. Since it mentions the meeting was held and minutes are attached, and it's a correction to a prior notice, it strongly relates to the meeting event itself. I will classify this as AGM-R as it pertains directly to the general meeting proceedings/outcome documentation, despite it being an EGM correction.
2025-03-05 English
Korreksjon: Avholdt generalforsamling
AGM Information Classification · 95% confidence The document text is very short (578 characters) and explicitly mentions a 'Korreksjon' (Correction) regarding a previously issued stock exchange announcement concerning an 'ekstraordinær generalforsamling' (Extraordinary General Meeting - EGM). It states that the EGM has been held and that the 'Protokoll fra generalforsamlingen er vedlagt' (Minutes from the general meeting are attached). According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that a document (in this case, the minutes/protocol) is attached or published points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full content of the AGM materials itself (AGM-R). Since this is a specific announcement about the outcome and attachment of the EGM protocol, AGM-R is the most relevant category, but given the brevity and focus on the attachment/correction, RPA or RNS might also be considered. However, since the core subject is the General Meeting outcome and protocol attachment, AGM-R (AGM Information) is the most specific fit for the *subject matter*, even if the format is an RPA. Given the context of 'Protokoll fra generalforsamlingen er vedlagt', AGM-R is chosen as the primary subject classification.
2025-03-05 Norwegian

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