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Tysnes Sparebank — Investor Relations & Filings

Ticker · TYSB ISIN · NO0010731615 LEI · 5967007LIEEXZX8HDC34 OL Financial and insurance activities
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Filings indexed 1,029 across all filing types
Latest filing 2024-05-10 Interest Rate Update/No…
Country NO Norway
Listing OL TYSB

About Tysnes Sparebank

https://www.tysnes-sparebank.no/

Tysnes Sparebank is a local savings bank that provides a range of financial products and services to private individuals and business customers. Its core offerings include retail banking services such as savings accounts, deposits, loans, and payment solutions, complemented by mobile and online banking platforms. The bank also provides insurance products, fund savings, and retirement planning services. Following a merger with Haugesund Sparebank, the institution maintains its focus on local community support and personalized advisory services while operating across an expanded network of offices in the Sunnhordland, Haugalandet, and Bergen regions.

Recent filings

Filing Released Lang Actions
Rentefastsettelse
Interest Rate Update/Notice Classification · 99% confidence The document is titled "Rentefastsettelse" (Interest Rate Setting) and explicitly states the new bond interest rate (Obligasjonsrente) for a specific security (NO0010917321) and a defined interest period (14.05.2024 - 14.08.2024). This directly relates to changes in financial instruments or debt servicing costs. The content matches the definition for Interest Rate Update/Notice (IRAT). Although it mentions an attached document, the core content is the rate setting itself, making IRAT more specific than the general RPA or RNS fallback.
2024-05-10 Norwegian
Protokoll frå forstandarskapsmøte i Tysnes Sparebank
Governance Information Classification · 95% confidence The document is titled "PROTOKOLL FRÅ FORSTANDARSKAPSMØTE I TYSNES SPAREBANK" (Minutes from the Supervisory Board Meeting in Tysnes Sparebank) dated May 6, 2024. The content details the proceedings of a formal meeting, including the approval of the agenda, the election of various committee members, board members, and officials for the upcoming periods (2024-2028, 2024-2026, etc.), and the approval of remuneration. This document is a formal record of decisions made during a governance meeting, specifically concerning elections and internal structure, which aligns best with general governance or meeting documentation. Since there is no specific code for 'Meeting Minutes' and the content heavily revolves around elections and governance structure (like electing members to the General Assembly of the Savings Bank Foundation), it is closely related to Governance Information (CGR). However, the primary function of a protocol/minutes is to record the meeting itself. Given the options, and the focus on internal governance elections and decisions, CGR is a strong fit, but the document is fundamentally a record of a formal meeting. Since it is a detailed protocol of a meeting where governance decisions were made, and it is not a presentation (AGM-R) or a proxy statement (PSI), CGR (Governance Information) is the most appropriate classification for the content focus, although 'CT' (Call Transcript) is for conference calls, and this is a written protocol. Given the detailed election results and governance structure changes recorded, CGR is selected over the general fallback RNS.
2024-05-07 Norwegian
Protokoll frå forstandarskapsmøte i Tysnes Sparebank
Report Publication Announcement Classification · 99% confidence The document text is extremely short (262 characters) and is titled 'Protokoll frå forstandarskapsmøte i Tysnes Sparebank' (Minutes from the Board of Directors meeting in Tysnes Sparebank). The text explicitly states that the minutes ('Protokoll') are 'vedlagt' (attached). This structure—a brief announcement stating that a formal document is attached or available—fits the definition of a Report Publication Announcement (RPA) rather than the full minutes document itself. Since 'Protokoll' (Minutes) is not a specific category, and this is an announcement of a document's availability, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule.
2024-05-07 Norwegian Nynorsk
Innkalling til forstandarskapsmøte i Tysnes Sparebank
AGM Information Classification · 98% confidence The document is titled "Innkalling til forstandarskapsmøte" (Invitation to a Board of Directors/Trustees Meeting) and details the agenda for a meeting scheduled for May 6, 2024. The agenda items heavily focus on various elections ('Val') for positions within the 'Sparebankstiftinga Tysnes' (Tysnes Savings Bank Foundation), including members for the General Assembly, steering committee, and board members, as well as discussing remuneration and auditor selection. This content strongly relates to the governance structure and the election of officials, which aligns best with the scope of documents related to shareholder/governance meetings, even though it is an invitation rather than the final voting results. Since it is an official notice concerning the structure and election of governing bodies, it is most closely related to Governance Information (CGR) or potentially a precursor to AGM/Voting documents. Given the focus on electing officials for the Foundation, CGR (Governance Information) is the most appropriate fit among the provided options, as it deals with internal rules and board structure/elections. It is not a formal AGM presentation (AGM-R) or a voting result declaration (DVA), but the preparatory notice for governance appointments.
2024-04-23 Norwegian
Innkalling til forstandarskapsmøte i Tysnes Sparebank
Report Publication Announcement Classification · 95% confidence The document text is extremely short (200 characters) and is titled "Innkalling til forstandarskapsmøte i Tysnes Sparebank" (Invitation to the Board of Trustees meeting in Tysnes Sparebank). It explicitly states, "Sjå vedlagte innkalling..." (See attached invitation...). This structure—a very brief announcement pointing to an attached document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), as it is announcing the availability of meeting materials rather than being the material itself. Since there is no specific category for a 'Board Meeting Invitation' and it is announcing a document/meeting, RPA is the most appropriate fit as it signals the publication of a specific corporate document/notice, or RNS as a general regulatory announcement. Given the context of corporate governance meetings, RPA seems slightly more specific than the general RNS fallback, although RNS is also plausible if RPA is reserved strictly for financial reports. However, since it is an announcement about a meeting/document, RPA is chosen over classifying it as the actual meeting material (which isn't listed).
2024-04-23 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 99% confidence The document is titled 'Rentefastsettelse' (Interest Rate Setting) and explicitly details the setting of a new 'Obligasjonsrente' (Bond Interest Rate) for a specific ISIN, including the new rate (6.11%) and the interest period (22.04.2024 – 22.07.2024). This directly corresponds to the definition of an Interest Rate Update/Notice (IRAT), which covers updates on interest rate changes affecting financial instruments. The document is short and serves as a direct notification of this change.
2024-04-18 Norwegian

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