Resursholding.se use cookies in order to optimize your use of our website. Read more about cookies.

No, I do not accept cookies
Yes, I accept cookies

logo

RESURS: Loading..
  • Svenska
About us
  • Resurs Holding in brief
  • Business model and strategy
  • Three business segments that Resurs is built on
    • Payment Solutions
    • Consumer Loans
    • Insurance
  • Organisation
    • Group Management
    • The Board of Directors
  • Code of Conduct
  • Sustainability Reports
    • Global Compact
  • Our history
Corporate governance
  • Corporate governance structure
  • Corporate Governance Reports
  • General Meeting
    • Extraordinary General Meeting 2019
    • Annual General Meeting 2019
    • General Meetings
  • Nomination committee
  • The Board of Directors
    • Work of the board of directors
    • Board committees
  • Group Management
    • Remuneration for senior executives
  • Share-related incentive programs
  • Internal control and risk management
  • Auditors
  • Articles of association
Investors & media
  • Four reasons to invest in Resurs Holding
  • Financial targets
  • The share
    • Share capital development
    • Dividend policy and dividend
    • Ownership structure
    • Analyst coverage
  • Financial data
    • Definitions
    • Accounting principles
  • Risk and risk management
    • Credit risk
    • Insurance risks
    • Operational risks
    • Market risks
  • Credit rating
  • Financial reports
  • Prospectus
  • Press releases
  • News
  • Presentations
  • Calendar
  • Image bank
  • Subscribe
  • IR contact
  • Media contact
Career
  • Job opportunities
Contact
  • Headquarter Resurs Holding
  • Resurs Bank
  • Solid Försäkring
  • Investor Relations
  • Media
  • About us
    About us
      • Resurs Holding in brief
      • Business model and strategy
      • Three business segments that Resurs is built on
        • Payment Solutions
        • Consumer Loans
        • Insurance
      • Organisation
        • Group Management
        • The Board of Directors
      • Code of Conduct
      • Sustainability Reports
        • Global Compact
      • Our history
  • Corporate governance
    Corporate governance
      • Corporate governance structure
      • Corporate Governance Reports
      • General Meeting
        • Extraordinary General Meeting 2019
        • Annual General Meeting 2019
        • General Meetings
      • Nomination committee
      • The Board of Directors
        • Work of the board of directors
        • Board committees
      • Group Management
        • Remuneration for senior executives
      • Share-related incentive programs
      • Internal control and risk management
      • Auditors
      • Articles of association
  • Investors & media
    Investors & media
      • Four reasons to invest in Resurs Holding
      • Financial targets
      • The share
        • Share capital development
        • Dividend policy and dividend
        • Ownership structure
        • Analyst coverage
      • Financial data
        • Definitions
        • Accounting principles
      • Risk and risk management
        • Credit risk
        • Insurance risks
        • Operational risks
        • Market risks
      • Credit rating
      • Financial reports
      • Prospectus
      • Press releases
      • News
      • Presentations
      • Calendar
      • Image bank
      • Subscribe
      • IR contact
      • Media contact
  • Career
    Career
      • Job opportunities
  • Contact
    Contact
      • Headquarter Resurs Holding
      • Resurs Bank
      • Solid Försäkring
      • Investor Relations
      • Media

Corporate governance

  • Corporate governance structure
  • Corporate Governance Reports
  • General Meeting
    • Extraordinary General Meeting 2019
    • Annual General Meeting 2019
    • General Meetings
  • Nomination committee
  • The Board of Directors
    • Work of the board of directors
    • Board committees
  • Group Management
    • Remuneration for senior executives
  • Share-related incentive programs
  • Internal control and risk management
  • Auditors
  • Articles of association

General Meetings

October 2, 2019

Extraordinary General Meeting 2019

April 25, 2019

Annual General Meeting 2019

October 5, 2018

Extraordinary General Meeting 2018

April 27, 2018

Annual General Meeting 2018

October 27, 2017

Extraordinary General Meeting 2017

April 28, 2017

Annual General Meeting 2017

About us
  • Resurs Holding in brief
  • Business model and strategy
  • Three business segments that Resurs is built on
  • Organisation
  • Code of Conduct
  • Sustainability Reports
  • Our history
Corporate governance
  • Corporate governance structure
  • Corporate Governance Reports
  • General Meeting
  • Nomination committee
  • The Board of Directors
  • Group Management
  • Share-related incentive programs
  • Internal control and risk management
  • Auditors
  • Articles of association
Investors & media
  • Four reasons to invest in Resurs Holding
  • Financial targets
  • The share
  • Financial data
  • Risk and risk management
  • Credit rating
  • Financial reports
  • Prospectus
  • Press releases
  • News
  • Presentations
  • Calendar
  • Image bank
  • Subscribe
  • IR contact
  • Media contact
Career
  • Job opportunities
Contact
  • Headquarter Resurs Holding
  • Resurs Bank
  • Solid Försäkring
  • Investor Relations
  • Media

Resurs Holding AB, PO Box 22 209, SE-250 24 Helsingborg, Sweden, +46 42 38 20 00, resursholding@resurs.se. Registration number: 556898-2291
Processing of personal data. About cookies.