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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 2021-03-23 Report Publication Anno…
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
Aspocomp has published its Annual Report and Corporate Governance Statement 2020
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2734 characters) stating that the company has published its Annual Report and Corporate Governance Statement. It explicitly mentions that the full reports are attached as files and provides a link to the company website. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, making it a Report Publication Announcement (RPA).
2021-03-23 English
Aspocompin kutsu varsinaiseen yhtiökokoukseen 2021.pdf
AGM Information Classification · 100% confidence The document is an official invitation to an Annual General Meeting (AGM) for Aspocomp Group Oyj. It contains the agenda, instructions for shareholders on how to vote, and details regarding the meeting procedures. This falls under the category of AGM-related materials, specifically the formal notice and proxy information for the meeting.
2021-03-10 Finnish
Hallitukseen ehdolla olevan uusien jäsenien esittely Aspocomp YK 2021.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document provides biographical information and professional backgrounds for candidates nominated to the Board of Directors for Aspocomp Group Oyj's Annual General Meeting (varsinainen yhtiökokous) on April 13, 2021. This type of document is standard material distributed to shareholders to inform them about board nominees prior to an AGM, which falls under the category of Proxy Solicitation & Information Statement.
2021-03-10 Finnish
Hallituksen ehdotukset Aspocompin varsinaiselle yhtiökokoukselle 2021 .pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice from the Board of Directors of Aspocomp Group Oyj regarding proposals to be presented at the upcoming Annual General Meeting (AGM). It covers agenda items such as dividend policy, board member remuneration, election of board members, appointment of auditors, and authorization for share issues. These materials are prepared specifically for shareholders to review prior to the meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2021-03-10 Finnish
Kutsu Aspocomp Group Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (varsinainen yhtiökokous) of Aspocomp Group Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate via proxy or advance voting due to COVID-19 restrictions. This is a classic Proxy Solicitation and Information Statement, as it provides shareholders with the necessary information to vote on board elections, remuneration, and other corporate matters.
2021-03-10 Finnish
Aspocomp Group Board proposals to AGM 2021.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains the formal proposals of the Board of Directors to be presented at the upcoming Annual General Meeting (AGM). It covers agenda items such as dividend policy, board remuneration, election of board members, auditor appointment, and share issuance authorizations. These materials are specifically prepared for shareholders in advance of the AGM to inform their voting decisions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2021-03-10 English

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