Press releases – Resurs Holding

April

Apr 25 2024

April 25, 2024

Regulatory

Regulatory

Summary from the Annual General Meeting 2024 of Resurs Holding

Apr 25 2024

April 25, 2024

Regulatory

Regulatory

Resurs Holding Interim Report January – March 2024

March

Mar 22 2024

March 22, 2024

Regulatory

Regulatory

Notice to attend the annual general meeting

Mar 21 2024

March 21, 2024

Regulatory

Regulatory

Resurs Holding publishes 2023 Annual and Sustainability Report

Mar 20 2024

March 20, 2024

Regulatory

Regulatory

The Nomination Committee’s proposal for the Board of Directors of Resurs Holding

February

Feb 06 2024

February 6, 2024

Regulatory

Regulatory

Resurs Holding Year-end Report January-December 2023

January

Jan 18 2024

January 18, 2024

Regulatory

Regulatory

Resurs strengthens Group Management

Jan 16 2024

January 16, 2024

Regulatory

Regulatory

Resurs Holding announces lower result for the fourth quarter of 2023. As a result, the board will not propose a half-year dividend.

November

Nov 30 2023

November 30, 2023

Regulatory

Regulatory

Resurs Bank optimizes capital structure through strategic partnership with Lowell, expected capital relief of approximately SEK 900 million

Nov 14 2023

November 14, 2023

Regulatory

Regulatory

Resurs Bank complies with the Consumer Credit Act, the Administrative Court overturns the Financial Supervisory Authority’s sanction decision

Nov 01 2023

November 1, 2023

Regulatory

Regulatory

Magnus Fredin takes over as CEO of Resurs Holding 13 November

October

Oct 26 2023

October 26, 2023

Regulatory

Regulatory

Resurs Holding Interim Report January-September 2023

Oct 25 2023

October 25, 2023

Regulatory

Regulatory

Appointment of Resurs Holding’s Nomination Committee

September

Sep 28 2023

September 28, 2023

Regulatory

Regulatory

Summary from the Extraordinary General Meeting 2023 of Resurs Holding

Sep 01 2023

September 1, 2023

Regulatory

Regulatory

Notice to attend the Extraordinary General Meeting

July

Jul 25 2023

July 25, 2023

Regulatory

Regulatory

Sofie Tarring Lindell new acting CEO of Resurs Holding and Resurs Bank

Jul 21 2023

July 21, 2023

Regulatory

Regulatory

Resurs Holding Interim Report January-June 2023

June

Jun 27 2023

June 27, 2023

Regulatory

Regulatory

Magnus Fredin new CEO of Resurs Holding and Resurs Bank

April

Apr 26 2023

April 26, 2023

Regulatory

Regulatory

Summary from the Annual General Meeting 2023 of Resurs Holding

Apr 26 2023

April 26, 2023

Regulatory

Regulatory

Resurs Holding Interim Report January – March 2023

March

Mar 22 2023

March 22, 2023

Regulatory

Regulatory

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING

Mar 21 2023

March 21, 2023

Regulatory

Regulatory

Resurs Holding publishes 2022 Annual and Sustainability Report

Mar 17 2023

March 17, 2023

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors in Resurs Holding

February

Feb 07 2023

February 7, 2023

Regulatory

Regulatory

Resurs Holding Year-end Report January-December 2022

October

Oct 25 2022

October 25, 2022

Regulatory

Regulatory

Resurs Holding interim report January – September 2022

Oct 21 2022

October 21, 2022

Regulatory

Regulatory

Appointment of Resurs Holding’s Nomination Committee

Oct 13 2022

October 13, 2022

Regulatory

Regulatory

Summary from the Extraordinary General Meeting 2022 of Resurs Holding

September

Sep 06 2022

September 6, 2022

Regulatory

Regulatory

NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING

Sep 01 2022

September 1, 2022

Regulatory

Regulatory

Nomination Committee’s proposal for a new Board member of Resurs Holding

July

Jul 21 2022

July 21, 2022

Regulatory

Regulatory

Resurs Holding Interim Report January-June 2022

June

Jun 22 2022

June 22, 2022

Regulatory

Regulatory

Swedish Financial Supervisory Authority issues a remark and an administrative fine of 50 million SEK to Resurs Holding’s subsidiary Resurs Bank

April

Apr 28 2022

April 28, 2022

Regulatory

Regulatory

Summary from the Annual General Meeting 2022 of Resurs Holding

Apr 27 2022

April 27, 2022

Regulatory

Regulatory

Resurs Holding Interim Report January – March 2022

March

Mar 22 2022

March 22, 2022

Regulatory

Regulatory

Notice to attend the Annual General Meeting in Resurs Holding

Mar 22 2022

March 22, 2022

Regulatory

Regulatory

Resurs Holding publishes 2021 Annual and Sustainability Report

Mar 18 2022

March 18, 2022

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors of Resurs Holding

February

Feb 08 2022

February 8, 2022

Regulatory

Regulatory

Swedish Financial Supervisory Authority’s preliminary assessment of Resurs Bank’s credit assessments

Feb 08 2022

February 8, 2022

Regulatory

Regulatory

Resurs Holding Year-end report 2021

December

Dec 03 2021

December 3, 2021

Regulatory

Regulatory

Changes to the Nomination Committee of Resurs Holding AB (publ)

November

Nov 02 2021

November 2, 2021

Regulatory

Regulatory

Summary from the Extraordinary General Meeting 2021 of Resurs Holding

October

Oct 26 2021

October 26, 2021

Regulatory

Regulatory

Resurs Holding Interim Report January-September 2021

Oct 07 2021

October 7, 2021

Regulatory

Regulatory

Appointment of Resurs Holding’s Nomination Committee

Oct 05 2021

October 5, 2021

Regulatory

Regulatory

Notice to attend the extraordinary general meeting

Oct 04 2021

October 4, 2021

Regulatory

Regulatory

Resurs Holding to propose the distribution of subsidiary Solid Försäkring

September

Sep 28 2021

September 28, 2021

Regulatory

Regulatory

Resurs Holding to hold Capital Market Day and present new financial targets. The subsidiary Resurs Bank will also dissolve the extra credit provision of SEK 75 million.

Sep 16 2021

September 16, 2021

Regulatory

Regulatory

Resurs Bank invests in the Nordic region’s first cloud-based banking platform that meets the needs of tomorrow’s customers

July

Jul 22 2021

July 22, 2021

Regulatory

Regulatory

Resurs Holding Interim Report January–June 2021

May

May 27 2021

May 27, 2021

Regulatory

Regulatory

Resurs Holding to commence a strategic review concerning distribution and separate listing of its subsidiary Solid Försäkring

April

Apr 28 2021

April 28, 2021

Regulatory

Regulatory

Summary from the Annual General Meeting of 2021 of Resurs Holding

Apr 27 2021

April 27, 2021

Regulatory

Regulatory

Resurs Holding Interim Report January–March 2021

Apr 26 2021

April 26, 2021

Regulatory

Regulatory

New CFO starts at Resurs – internal recruitment focusing on Resurs’s development as a sustainable financial company

March

Mar 23 2021

March 23, 2021

Regulatory

Regulatory

Notice to attend the Annual General Meeting in Resurs Holding

Mar 23 2021

March 23, 2021

Regulatory

Regulatory

Resurs Holding publishes 2020 Annual and Sustainability Report

Mar 10 2021

March 10, 2021

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors in Resurs Holding

February

Feb 09 2021

February 9, 2021

Regulatory

Regulatory

Resurs Holding Year-end Report January–December 2020

January

Jan 13 2021

January 13, 2021

Regulatory

Regulatory

Resurs Holding continues its transformation journey and carries out impairment of SEK 48 million

October

Oct 27 2020

October 27, 2020

Regulatory

Regulatory

Resurs Holding Interim Report January–September 2020

Oct 22 2020

October 22, 2020

Regulatory

Regulatory

Resurs to embark on a transformation journey

September

Sep 22 2020

September 22, 2020

Regulatory

Regulatory

Appointment of Resurs Holding’s Nomination Committee

August

Aug 31 2020

August 31, 2020

Regulatory

Regulatory

Resurs Bank denied deduction of SEK 31 million due to remeasurement effects attributable to IFRS 9 in Norway due to merger of yA Bank AS

July

Jul 21 2020

July 21, 2020

Regulatory

Regulatory

Resurs Holding Interim Report January – June 2020

June

Jun 17 2020

June 17, 2020

Regulatory

Regulatory

Summary from the Annual General Meeting of 2020 of Resurs Holding

May

May 12 2020

May 12, 2020

Regulatory

Regulatory

Notice to attend the Annual General Meeting in Resurs Holding

April

Apr 28 2020

April 28, 2020

Regulatory

Regulatory

Resurs Holding Interim Report January–March 2020

Apr 27 2020

April 27, 2020

Regulatory

Regulatory

Annual General Meeting on 17 June 2020

Apr 23 2020

April 23, 2020

Regulatory

Regulatory

Resurs Holding’s subsidiary Resurs Bank makes an extra credit provision of SEK 75 million following Covid-19 and in accordance with IFRS 9

March

Mar 25 2020

March 25, 2020

Regulatory

Regulatory

Resurs Holding to postpone Annual General Meeting and presents information on account of corona

Mar 17 2020

March 17, 2020

Regulatory

Regulatory

New CEO in Resurs Holding

Mar 17 2020

March 17, 2020

Regulatory

Regulatory

Resurs Holding publishes the Annual and Sustainability Report 2019

Mar 06 2020

March 6, 2020

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors in Resurs

February

Feb 04 2020

February 4, 2020

Regulatory

Regulatory

Resurs Holding Year-end Report January–December 2019

October

Oct 29 2019

October 29, 2019

Regulatory

Regulatory

Resurs Holding Interim Report January–September 2019

Oct 14 2019

October 14, 2019

Regulatory

Regulatory

Resurs Holding recruits CFO and Head of Investor Relations

Oct 04 2019

October 4, 2019

Regulatory

Regulatory

Appointment of Resurs Holding’s Nomination Committee

Oct 02 2019

October 2, 2019

Regulatory

Regulatory

Summary from the Extraordinary General Meeting of 2019 of Resurs Holding

September

Sep 12 2019

September 12, 2019

Regulatory

Regulatory

Strengthened capital position due to Resurs Bank changing its method for measuring operational risk

Sep 03 2019

September 3, 2019

Regulatory

Regulatory

Notice to attend the Extraordinary General Meeting

August

Aug 29 2019

August 29, 2019

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Chairman of the Board of Directors of Resurs Holding

July

Jul 23 2019

July 23, 2019

Regulatory

Regulatory

Resurs Holding Interim Report January-June 2019

June

Jun 10 2019

June 10, 2019

Regulatory

Regulatory

Resurs Holding’s CFO Peter Rosén to leave in November

April

Apr 25 2019

April 25, 2019

Regulatory

Regulatory

Summary from the Annual General Meeting of 2019 of Resurs Holding

Apr 24 2019

April 24, 2019

Regulatory

Regulatory

Resurs Holding Interim Report January–March 2019

March

Mar 19 2019

March 19, 2019

Regulatory

Regulatory

Notice to attend the Annual General Meeting in Resurs Holding

Mar 19 2019

March 19, 2019

Regulatory

Regulatory

Resurs Holding publishes the Annual and Sustainability Report 2018

Mar 07 2019

March 7, 2019

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors in Resurs

February

Feb 05 2019

February 5, 2019

Regulatory

Regulatory

Resurs Holding Year-end Report January—December 2018

January

Jan 25 2019

January 25, 2019

Regulatory

Regulatory

New Chairman of Resurs Holding in the autumn

November

Nov 30 2018

November 30, 2018

Regulatory

Regulatory

New financial capital targets for Resurs Holding following completed merger

Nov 16 2018

November 16, 2018

Regulatory

Regulatory

Resurs Bank planning to sell delinquent receivables

Nov 06 2018

November 6, 2018

Regulatory

Regulatory

Resurs Holding Interim Report January – September 2018

October

Oct 10 2018

October 10, 2018

Regulatory

Regulatory

Resurs Holding’s Nomination Committee appointed

Oct 05 2018

October 5, 2018

Regulatory

Regulatory

Summary from the Extraordinary General Meeting of 2018 of Resurs Holding

September

Sep 04 2018

September 4, 2018

Regulatory

Regulatory

Notice to attend the Extraordinary General Meeting

July

Jul 24 2018

July 24, 2018

Regulatory

Regulatory

Resurs Holding Interim Report January—June 2018

April

Apr 27 2018

April 27, 2018

Regulatory

Regulatory

Summary from the Annual General Meeting of 2018 of Resurs Holding

Apr 25 2018

April 25, 2018

Regulatory

Regulatory

Resurs Holding Interim Report January—March 2018

March

Mar 20 2018

March 20, 2018

Regulatory

Regulatory

Notice to attend the annual general meeting in Resurs Holding

Mar 20 2018

March 20, 2018

Regulatory

Regulatory

Resurs Holding publishes the Annual Report 2017

Mar 07 2018

March 7, 2018

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors in Resurs

February

Feb 28 2018

February 28, 2018

Regulatory

Regulatory

Resurs Bank intends to carry out an intra-group cross-border merger with yA Bank AS

Feb 06 2018

February 6, 2018

Regulatory

Regulatory

Resurs Holding Year-end Report January—December 2017

November

Nov 26 2017

November 26, 2017

Regulatory

Regulatory

Resurs Holding presents new financial targets

Nov 24 2017

November 24, 2017

Regulatory

Regulatory

Changes to Resurs Holding’s Nomination Committee

October

Oct 31 2017

October 31, 2017

Regulatory

Regulatory

Interim Report Resurs Holding January–September 2017

Oct 27 2017

October 27, 2017

Regulatory

Regulatory

Summary from the Extraordinary General Meeting of 2017 of Resurs Holding

September

Sep 26 2017

September 26, 2017

Regulatory

Regulatory

Notice to attend the Extraordinary General Meeting in Resurs

Sep 15 2017

September 15, 2017

Regulatory

Regulatory

Resurs Holding’s Nomination Committee appointed

Sep 12 2017

September 12, 2017

Regulatory

Regulatory

Strengthened capital position after Resurs Bank secures permit from Financial Supervisory Authority

Sep 08 2017

September 8, 2017

Regulatory

Regulatory

Board of Resurs Holding intends to convene Extraordinary General Meeting to propose additional dividends and buy-back authorisation

August

Aug 08 2017

August 8, 2017

Regulatory

Regulatory

Interim Report Resurs Holding January – June 2017

May

May 18 2017

May 18, 2017

Regulatory

Regulatory

Resurs Bank examines the possibility to issue bonds within existing MTN-programme

May 09 2017

May 9, 2017

Regulatory

Regulatory

Resurs Holding Interim Report January—March 2017

April

Apr 28 2017

April 28, 2017

Regulatory

Regulatory

Summary from the Annual General Meeting of 2017 of Resurs Holding

Apr 05 2017

April 5, 2017

Regulatory

Regulatory

Resurs Holding publish its Annual Report 2016

March

Mar 27 2017

March 27, 2017

Regulatory

Regulatory

Notice to attend the Annual General Meeting in Resurs

Mar 21 2017

March 21, 2017

Regulatory

Regulatory

Proposal by the Nomination Committee regarding the Board of Directors in Resurs

Mar 09 2017

March 9, 2017

Regulatory

Regulatory

Resurs Bank issues SEK 500 million of senior unsecured bonds

Mar 08 2017

March 8, 2017

Regulatory

Regulatory

Resurs Bank examines the possibility to issue bonds within existing MTN-programme

February

Feb 17 2017

February 17, 2017

Regulatory

Regulatory

Resurs Bank issues SEK 300 million of senior unsecured bonds

Feb 07 2017

February 7, 2017

Regulatory

Regulatory

Year-end Report January—December 2016

January

Jan 10 2017

January 10, 2017

Regulatory

Regulatory

Resurs Bank successfully issues SEK 300 million of subordinated Tier 2 bonds

Jan 04 2017

January 4, 2017

Regulatory

Regulatory

Resurs Bank examines the possibility to issue subordinated Tier 2 bonds within existing MTN-programme

November

Nov 08 2016

November 8, 2016

Regulatory

Regulatory

Resurs Holding Interim Report January—September 2016

October

Oct 13 2016

October 13, 2016

Regulatory

Regulatory

Resurs Holding’s Nomination Committee appointed

September

Sep 13 2016

September 13, 2016

Regulatory

Regulatory

Resurs Bank, a subsidiary of Resurs Holding, has been issued a publice adverse remark and been imposed a fine of MSEK 35 by SFSA.

August

Aug 09 2016

August 9, 2016

Regulatory

Regulatory

Interim Report January – June 2016