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Aspocomp Group Oyj — Investor Relations & Filings

Ticker · ACG1V ISIN · FI0009008080 LEI · 743700W8ZIJAMXWWWD26 HE Manufacturing
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Filings indexed 994 across all filing types
Latest filing 2024-03-19 Board/Management Inform…
Country FI Finland
Listing HE ACG1V

About Aspocomp Group Oyj

https://aspocomp.com/

Aspocomp Group Oyj is a manufacturer and supplier of advanced Printed Circuit Boards (PCBs). The company specializes in high-tech solutions, including High-Density Interconnection (HDI) boards, for demanding applications. It offers comprehensive services that cover the entire product lifecycle, from technology design, rapid prototyping, and testing to full-scale manufacturing and logistics services. Aspocomp operates its own production facility and leverages an extensive international partner network to serve a global customer base across various high-tech sectors. The company is recognized for its deep technological expertise, fast and reliable deliveries, and customized solutions designed to meet the complex requirements of digitalization.

Recent filings

Filing Released Lang Actions
Inside Information: Manu Skyttä, new President and CEO of Aspocomp Group Plc, will assume his duties on May 20, 2024
Board/Management Information Classification · 100% confidence The document is titled 'Sisäpiiritieto' (Insider Information) and announces a change in the CEO: 'Manu Skyttä aloittaa Aspocomp Group Oyj:n toimitusjohtajana 20.5.2024'. This is a direct announcement regarding a change in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific personnel change details, not a broad financial report.
2024-03-19 Finnish
Inside Information: Manu Skyttä, new President and CEO of Aspocomp Group Plc, will assume his duties on May 20, 2024
Board/Management Information Classification · 100% confidence The document is a formal announcement titled 'Inside Information' regarding the appointment of a new President and CEO, Manu Skyttä, and the departure of the previous CEO. This content directly relates to changes in the company's senior management team. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and serves as a direct announcement, not a comprehensive report or a general regulatory filing.
2024-03-19 English
Notice to the Annual General Meeting of Aspocomp Group Plc
Board/Management Information Classification · 99% confidence The document text is titled 'Aspocomp Group Oyj:n varsinaiselle yhtiökokoukselle 18.4.2024' (For the Annual General Meeting of Aspocomp Group Plc on April 18, 2024) and proceeds to introduce a candidate for the Board of Directors, detailing their professional experience and current mandates. This content directly relates to the materials presented or discussed during an Annual General Meeting (AGM), specifically concerning board nominations. Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and appears to be an excerpt or material from the meeting itself, not just an announcement of the meeting.
2024-03-14 Finnish
Notice to the Annual General Meeting of Aspocomp Group Plc
Remuneration Information Classification · 99% confidence The document is explicitly titled "ASPOCOMP GROUP PLC'S REMUNERATION POLICY FOR GOVERNING BODIES FOR THE YEARS 2024-2027". It details the framework, components, decision-making process, and terms related to the compensation of the Board of Directors and the President/CEO. This content directly aligns with the definition of a Remuneration Policy document, which is specifically categorized under 'Remuneration Information' (Code: DEF 14A) in the provided schema, as this category covers reports detailing compensation for top executives and directors. Although it mentions being presented to the AGM, the document itself is the policy, not the voting results (DVA) or the AGM presentation (AGM-R).
2024-03-14 English
Aspocomp's Remuneration Report for Governing Bodies 2023 has been published
Remuneration Information Classification · 98% confidence The document is titled "TOIMIELINTEN PALKITSEMISRAPORTTI 2023" which translates to "Governing Bodies' Remuneration Report 2023". It details the compensation structure, payments made to the Board of Directors and executive management (CEO and Deputy CEO) for the fiscal year 2023, referencing compliance with the Finnish Corporate Governance Code and relevant laws. This content directly aligns with the definition of a Remuneration Report, which in the provided schema maps to the 'DEF 14A' code (Proxy Solicitation & Information Statement, often used for executive compensation disclosures, although the Finnish term is more specific to remuneration). Given the detailed breakdown of executive and board compensation, 'DEF 14A' is the most appropriate classification among the choices, as it specifically covers remuneration information.
2024-03-14 Finnish
Aspocomp's Remuneration Report for Governing Bodies 2023 has been published
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION REPORT 2023 FOR GOVERNING BODIES". It details the compensation structure, fees paid, and incentive schemes for the Board of Directors, CEO, and Deputy CEO for the fiscal year 2023. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific definition provided maps directly to Remuneration Information). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Code: DEF 14A) - Report detailing compensation for top executives and directors. This document is the full report detailing compensation, not an announcement of its publication (RPA/RNS), nor is it the Annual Report (10-K) or a general Audit Report (AR). Therefore, DEF 14A is the most appropriate classification based on the content and the provided schema definitions.
2024-03-14 English

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