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Atria Oyj — Investor Relations & Filings

Ticker · ATRAV ISIN · FI0009006548 LEI · 743700XLYONPSKO15Z91 HE Manufacturing
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Filings indexed 1,411 across all filing types
Latest filing 2025-01-29 AGM Information
Country FI Finland
Listing HE ATRAV

About Atria Oyj

https://www.atria.fi/en/

Atria Oyj is a Northern European food company established in 1903. The company's core operations involve the development, processing, and marketing of fresh meat, meat products, and other food items. Its product portfolio includes a range of poultry, pork, and beef products, with a focus on high-quality and antibiotic-free production. Atria operates across Northern Europe and exports to over 30 countries, serving both retail consumers and professional buyers in the food service sector. The company is committed to sustainable practices with a goal of achieving carbon-neutral food production.

Recent filings

Filing Released Lang Actions
Atrian nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle
AGM Information Classification · 98% confidence The document is a stock exchange release from Atria Oyj detailing the proposals of the Nomination Committee for the upcoming Annual General Meeting (AGM). It covers board member nominations, board composition, and remuneration proposals for the board and supervisory board. Since these are materials prepared for the AGM process and shareholder information regarding meeting agenda items, it falls under the Proxy Solicitation & Information Statement category.
2025-01-29 Finnish
Proposals of Atria Plc's nomination board for the annual general meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a company announcement detailing the proposals of the Nomination Board regarding the composition and remuneration of the Board of Directors and Supervisory Board for an upcoming Annual General Meeting. These materials are preparatory documents sent to shareholders to inform them of the agenda items for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2025-01-29 English
Atrian nimitystoimikunnan ehdotukse..
Board/Management Information Classification · 99% confidence The document is a stock exchange release (Pörssitiedote) from Atria Oyj dated January 29, 2025, detailing proposals from the Nomination Committee (Nimitystoimikunta) for the upcoming Annual General Meeting (varsinainen yhtiökokous). The proposals concern the number of board members, specific nominations for board seats (including replacements for retiring members), and proposed remuneration/fees for board and supervisory board members. This content directly relates to the governance structure and the agenda items for the AGM, specifically concerning director appointments and compensation, which falls under Governance Information (CGR) or potentially AGM-R if it were the final meeting material. However, since it is a formal announcement of *proposals* for the meeting, and it deals heavily with board structure and remuneration, it aligns best with Governance Information (CGR) or potentially a specific aspect of AGM preparation. Given the focus on board composition and remuneration proposals, CGR (Governance Information) is a strong fit, as is AGM-R (AGM Information). Since the document explicitly details proposals for the AGM regarding board structure and compensation, AGM-R is the most precise fit for materials related to the Annual General Meeting agenda.
2025-01-29 Finnish
Proposals of Atria Plc's nomination..
Board/Management Information Classification · 99% confidence The document is an official announcement from Atria Plc detailing the proposals made by its Nomination Board specifically for the upcoming Annual General Meeting (AGM). The content explicitly covers proposals regarding the number of Board members, proposed re-elections, new nominations, and proposed remuneration for Board and Supervisory Board members. This content directly relates to the governance and administrative matters presented for shareholder approval at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-01-29 English
Atria Oyj perusti uusia osakepohjaisia kannustinjärjestelmiä avainhenkilöille
Capital/Financing Update Classification · 95% confidence The document is a stock exchange release (pörssitiedote) from Atria Oyj announcing the establishment of new share-based incentive plans for key personnel. It details the structure, performance criteria, and target groups of these plans. Since this is a regulatory announcement regarding corporate governance and compensation structure rather than a full report or a specific director's trade, it falls under the category of general regulatory filings.
2024-12-18 Finnish
Atria Plc established new share-based incentive plans for key employees
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement from Atria Plc regarding the establishment of new share-based incentive plans for key employees. It details the structure of the Performance Share Plan and the Bridge Plan, including performance criteria and the target group. This type of announcement, which describes executive compensation and incentive structures, falls under the category of Remuneration Information (DEF 14A) as it pertains to the compensation and incentive schemes for top management and key employees.
2024-12-18 English

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