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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 2025-04-10 AGM Information
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
Protokoll frå fortstandarskapsmøte i Tysnes Sparebank og bankens årsrapport for 2024
AGM Information Classification · 94% confidence The document title is "PROTOKOLL FRA ORDINÆRT FORSTANDARSKAPSMØTE" (Minutes from the Ordinary Board of Representatives Meeting) for TYSNES SPAREBANK, dated April 10, 2025. The content details the proceedings, decisions made (including approving the 2024 annual accounts/report in SAK 6), and elections held during this formal meeting. This structure—a formal record of a meeting's agenda, discussions, and resolutions—is characteristic of meeting minutes. Since the definitions provided do not include a specific 'Meeting Minutes' code, I must select the closest fit based on the content's nature. The meeting involved approving the annual accounts (which relates to 10-K/AR), but the document *itself* is the record of the meeting where these approvals happened. Given the options, 'AGM-R' (AGM Information) is the closest category for formal meeting documentation, even though this is a 'Forstandarskap' (Board of Representatives) meeting rather than a General Assembly (AGM). However, the document explicitly deals with the approval of the 'årsregnskap og årsberetning for 2024' (Annual Accounts and Annual Report for 2024) in SAK 6. If the document were the Annual Report itself, it would be classified as 10-K or AR. Since this is the *minutes* of the meeting that *approved* the report, and it is a formal, regulatory-style document, AGM-R (which covers AGM materials/presentations) is the most appropriate fit among the provided choices for formal meeting records, despite the specific body being a 'Forstandarskap'. Alternatively, since it is a formal record of governance and financial approval, it could be seen as Governance Information (CGR) or a Regulatory Filing (RNS). Given the strong focus on the formal meeting structure and decisions, AGM-R remains the best fit for meeting documentation.
2025-04-10 Norwegian
Protokoll frå fortstandarskapsmøte i Tysnes Sparebank og bankens årsrapport for 2024
Annual Report Classification · 100% confidence The document is titled 'Tysnes Sparebank ÅRSRAPPORT 2024' (Annual Report 2024). It contains comprehensive financial statements, key performance indicators (Nøkkeltall), management commentary, and notes for the full fiscal year 2024. It is clearly the official annual report of the company, not an announcement or a summary. FY 2024
2025-04-10 Norwegian
Protokoll frå fortstandarskapsmøte i Tysnes Sparebank og bankens årsrapport for 2024
Report Publication Announcement Classification · 98% confidence The document text is very short (486 characters) and explicitly states that the 'bankens årsrapport for 2024' (the bank's annual report for 2024) is 'vedlagt' (attached). According to the 'MENU VS MEAL' rule, a short announcement stating a report is attached or published should be classified as a Report Publication Announcement (RPA), rather than the full Annual Report (10-K). The document is an announcement about the approval of the annual report and its attachment.
2025-04-10 Norwegian Nynorsk
Sammenslåing av Tysnes Sparebank og Haugesund Sparebank vedtatt av forstanderskapet i Tysnes Sparebank og generalforsamlingen i Haugesund Sparebank
M&A Activity Classification · 99% confidence The document explicitly discusses the merger ('sammenslåing'/'fusjonsplan') between two banks, Tysnes Sparebank and Haugesund Sparebank. It details the approval by the board/general assembly and sets a target completion date. This type of corporate action, specifically a merger proposal or takeover bid, aligns directly with the definition of M&A Activity (TAR). The document is a formal announcement regarding this transaction.
2025-04-10 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 100% 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 (5.35%) and the corresponding interest period (14.04.2025 – 14.07.2025). This directly corresponds to the definition of an Interest Rate Update/Notice (IRAT), which covers updates on interest rate changes affecting financial instruments.
2025-04-10 Norwegian
Rentefastsettelse
Interest Rate Update/Notice Classification · 100% confidence The document is extremely short (377 characters) and its title is "Rentefastsettelse" (Interest Rate Setting). The content explicitly states that a new bond interest rate (Obligasjonsrente) has been set for a specific period (14.04.2025 - 14.07.2025) and concludes with the statement, "Se vedlagt dokument for utfyllende informasjon" (See attached document for further information) and is published by Nordic Trustee. This structure—a brief announcement referencing an attached/separate detailed document—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of setting an interest rate, it aligns closely with 'Interest Rate Update/Notice' (IRAT). However, because the text itself is merely an announcement that the rate has been set and directs the reader elsewhere for details, it is best classified as an announcement of a regulatory/financial event. Since IRAT is defined as 'Updates on interest rate changes affecting the company's debt or financial instruments,' and this document is exactly that, IRAT is the most specific fit, even though it is short. If IRAT were not available, RPA would be considered based on the 'MENU VS MEAL' rule, but IRAT is a better thematic match.
2025-04-10 Norwegian

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