Skip to main content
Apetit Oyj logo

Apetit Oyj — Investor Relations & Filings

Ticker · APETIT ISIN · FI0009003503 LEI · 743700RSFZUIQYABYT14 HE Manufacturing
Filings indexed 1,180 across all filing types
Latest filing 2025-03-13 Remuneration Information
Country FI Finland
Listing HE APETIT

Apetit Oyj is a food company that specializes in plant-based food products. The company develops, produces, markets, and sells a range of food solutions with a primary focus on frozen and fresh vegetable-based items. Its portfolio also includes vegetable oils and expellers. Apetit emphasizes providing healthy, convenient, and high-quality food solutions that are often based on locally sourced raw materials. The company's operations are firmly rooted in primary production, aiming to deliver well-being from vegetables throughout its value chain.

Recent filings

Filing Released Lang Actions
Apetit Oyj:n vuosikertomus 2024 sek..
Remuneration Information Classification · 98% confidence The document is titled "PALKITSEMIS-RAPORTTI 2024" and explicitly states it is "APETIT OYJ:N PALKITSEMISRAPORTTI VUODELTA 2024". The content details the remuneration policies and actual compensation paid to the Supervisory Board, Board of Directors, and CEO for the fiscal year 2024, referencing compliance with the Finnish Corporate Governance Code. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, although the Finnish term 'Palkitsemisraportti' is a direct equivalent to a Compensation/Remuneration Report.
2025-03-13 Finnish
Apetit-Oyj-yhtiokokouskutsu_2025-muutos.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Apetit Oyj. It outlines the agenda, proposed resolutions (dividend, board elections, auditor selection), and instructions for shareholders to attend or vote. This document is the primary material distributed to shareholders to inform them of the upcoming AGM and solicit their participation, which falls under the definition of Proxy Solicitation & Information Statement.
2025-03-07 Finnish
Muutos Apetit Oyj:n varsinaisen yhtiökokouksen kutsuun
AGM Information Classification · 100% confidence The document is an official notice ('kutsu') for an Annual General Meeting (AGM) for Apetit Oyj. It details the agenda, proposed board members, dividend proposals, and instructions for shareholders to attend. While it contains information that will be discussed at the AGM, it is fundamentally a proxy solicitation and meeting notice document. According to the provided definitions, documents related to AGM materials and meeting notices are classified as AGM-R.
2025-03-07 Finnish
Invitation-AGM-Apetit_2025-change.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Invitation to the Annual General Meeting' for Apetit Plc. It outlines the agenda, proposed resolutions, and instructions for shareholder participation. This document serves as the formal proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming AGM and request their participation/votes. It fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to make informed decisions regarding the meeting agenda.
2025-03-07 English
Change to the invitation to the Annual General Meeting of Apetit Plc
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice and invitation to an Annual General Meeting (AGM) for Apetit Plc. It details the agenda, proposed resolutions, board nominations, and instructions for shareholders to participate. While it contains information about board changes and financial proposals, its primary purpose is to serve as the official proxy solicitation and meeting notice for the upcoming AGM. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2025-03-07 English
Change to the invitation to the Ann..
AGM Information Classification · 100% confidence The document is titled "KUTSU APETIT OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN" which translates to "INVITATION TO THE ANNUAL GENERAL MEETING OF APETIT OYJ". The text details the agenda for the meeting, including the presentation of the 2024 financial statements, decisions on dividends, election of board and supervisory board members, and remuneration policies. These elements are characteristic of materials distributed for an Annual General Meeting (AGM). Although it mentions financial reports and remuneration reports, the primary purpose of this document is to convene the meeting and outline the items to be voted upon, making it an AGM-related document. The code AGM-R (AGM Information) is the most appropriate classification.
2025-03-07 Finnish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.