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Basware Oyj — Investor Relations & Filings

Ticker · BAS1V ISIN · FI0009008403 LEI · 743700ULKFAAEA2N3D13 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,781 across all filing types
Latest filing 2010-02-18 AGM Information
Country FI Finland
Listing HE BAS1V

About Basware Oyj

https://www.basware.com/en-en/home/

Basware is a provider of cloud-based financial automation software for enterprises. The company's primary solution is the Invoice Lifecycle Management platform, which offers end-to-end management of accounts payable (AP) and purchase-to-pay (P2P) processes. The platform is designed to provide finance teams with complete control and visibility over all invoice transactions. It utilizes AI trained on a large dataset to deliver intelligent automation, enhance efficiency, and ensure data integrity. Key features include e-invoicing, spend management, and a comprehensive compliance engine that supports global regulatory requirements, enabling businesses to consolidate and simplify their financial operations.

Recent filings

Filing Released Lang Actions
Resolutions of Basware Annual General Meeting
AGM Information Classification · 99% confidence The document explicitly states 'Resolutions of Basware Annual General Meeting' and details actions taken during the AGM, such as adopting financial statements, approving dividends (EUR 0.36 per share), setting board compensation, electing directors, and granting authorizations for share issuance/acquisition. This content is characteristic of the formal outcomes and decisions made at an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4775 chars) is substantial enough to be the primary report of the meeting's resolutions, not just a brief announcement of publication.
2010-02-18 English
Baswaren varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document is titled "BasWare - Pörssitiedote" (Stock Exchange Release) and specifically details the "päätökset" (resolutions) made at the "varsinaisen yhtiökokouksen" (Annual General Meeting - AGM). Key elements confirming this are the approval of financial statements, granting of discharge to management, decision on dividend distribution, setting of board member remuneration, election of new board members and auditors, and granting authorizations for share issues. These are all standard agenda items and outcomes of an AGM. Since the text explicitly details the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R). It is not just an announcement of the meeting (RPA) but the substance of the meeting's decisions.
2010-02-18 Finnish
Nordea Rahastoyhtiö Suomi Oy:n omistus Basware Oyj:ssä alittaa 5 prosenttia
Major Shareholding Notification Classification · 100% confidence The document is a formal notification regarding a change in share ownership where Nordea Rahastoyhtiö Suomi Oy's stake in Basware Oyj has fallen below the 5% threshold. This is a classic major shareholding notification, which corresponds to the 'Major Shareholding Notification' category.
2010-02-02 Finnish
Nordea Rahastoyhtiö Suomi Oy:n omistus Basware Oyj:ssä alittaa 5 prosenttia
Major Shareholding Notification Classification · 98% confidence The document is a short official announcement (Pörssitiedote) stating that Nordea Rahastoyhtiö Suomi Oy's ownership in Basware Oyj has fallen below the 5% threshold, as required by the Securities Market Act (Arvopaperimarkkinalain). This type of notification regarding a change in significant share ownership (crossing a threshold) directly corresponds to the Major Shareholding Notification category.
2010-02-02 Finnish
Nordea Rahastoyhtiö Suomi Oy's holding in Basware Corporation is below 5%
Major Shareholding Notification Classification · 98% confidence The document is a very short company announcement (774 characters) titled 'BasWare - Company Announcement' regarding a change in shareholding percentage by Nordea Rahastoyhtiö Suomi Oy, stating that their holding is now below 5%. This type of notification, which reports a change in significant share ownership crossing a threshold (in this case, falling below 5%), directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory disclosure, MRQ is more specific than the general RNS fallback.
2010-02-02 English
Basware vuosikertomus2009.pdf
Regulatory Filings
2010-01-28 Finnish

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