Here, you will find miscellaneous relevant documents about the business, such as notices of general meetings, annual reports, etc., and information about open banking.
Corporate.
Note: Some of these documents are only in Danish.
Documents.
Convening notices for general meetings.
- Indkaldelse til ordinær generalforsamling 2023 (27.04.2023)
- Indkaldelse til ekstraordinær generalforsamling, november 2022 (29.11.2022)
- Convening notice for Annual General Meeting 2022 in Lunar Group
- Indkaldelse til ekstraordinær generalforsamling, september 2022 (16.09.2022)
- Indkaldelse til ordinær generalforsamling 2022 (24.02.2022)
- Indkaldelse til ekstraordinær generalforsamling, december 2021 (16.12.2021)
- Indkaldelse til ekstraordinær generalforsamling, september 2021 (27.09.2021)
- Indkaldelse til ekstraordinær generalforsamling, juli 2021 (29.07.2021)
- Indkaldelse til ekstraordinær generalforsamling, maj 2021 (31.05.2021)
- Indkaldelse til ordinær generalforsamling 2021 (25.03.2021)
- Indkaldelse til ekstraordinær generalforsamling, december 2020 (26.11.2020)
Annual reports.
- Lunar Group Annual Report 2022
- Lunar Bank Annual Report 2022
- Supplementary/correctional information to the interim report first half 2022 for Lunar Bank A/S
- Supplementary/correctional information to the interim report first half 2022 for Lunar Group A/S
- Lunar Bank H1 report 2022
- Lunar Group H1 report 2022
- Lunar Bank H1 report 2021
- Lunar Group H1 report 2021
- Lunar Bank Annual Report 2021
- Lunar Group Annual Report 2021
Other documents.
- Details on remuneration of the executive board and board of directors - Lunar Group 2022
- Details on remuneration of the executive board and board of directors - Lunar Bank 2022
- Lunar ESG Report 2022
- Lunar Risk Report 2021 - Capital target and solvency requirements
- Lunar Risk Report 2021 - Other information
- Remuneration of Management in Lunar Bank 2021
- Risikorapport 2020
- Bestyrelsens forretningsorden
- Diversity Policy
- Solvency Need
- Lunar developer portal for Open Banking APIs