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Boreo Oyj — Investor Relations & Filings

Ticker · BOREO ISIN · FI0009900724 LEI · 743700OD4QRWKZ4ODC98 HE Financial and insurance activities
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Filings indexed 494 across all filing types
Latest filing 2025-03-13 Governance Information
Country FI Finland
Listing HE BOREO

About Boreo Oyj

https://www.boreo.com/en/

Boreo is a company that creates value through the long-term ownership, acquisition, and development of small and medium-sized B2B companies. Its operations are organized into two business areas: Electronics and Technical Trade. The Electronics segment imports and distributes a range of products including electronic and electromechanical components, power supplies, and test and measurement instruments. The Technical Trade segment is engaged in the distribution, rental, and maintenance of technical equipment and machinery for sectors such as construction.

Recent filings

Filing Released Lang Actions
Boreo_Selvitys hallinto- ja ohjausjärjestelmästä 2024.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Boreo Oyj for the year 2024. It details the company's governance structure, board composition, committee roles, and compliance with the Finnish Corporate Governance Code. This type of report is a standard component of a company's annual reporting package, specifically focusing on governance practices. According to the provided definitions, 'Governance Information' (CGR) is the most accurate classification for reports detailing internal rules, board structure, and governance practices.
2025-03-13 Finnish
743700OD4QRWKZ4ODC98-2024-12-31-0-fi.zip
Annual Report Classification · 100% confidence The document is titled 'TILINPÄÄTÖS JA TOIMINTAKERTOMUS 2024' which translates to 'Financial Statements and Report 2024'. It contains detailed financial statements including consolidated income statement, balance sheet, cash flow statement, notes to the financial statements, and management's review of the year 2024. It also includes the auditor's report and ESEF validation report. The content covers the full fiscal year 1.1.-31.12.2024, with comprehensive financial data, operational results, and strategic commentary. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-03-13 Finnish
Boreo_Palkitsemisraportti 2024.pdf
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Report' (Toimielinten palkitsemisraportti) for Boreo Oyj for the fiscal year 2024. It details the compensation of the Board of Directors and the CEO, including fixed salaries, short-term incentives, and long-term incentive plans. This type of report is a standard governance document required by corporate law and stock exchange rules, which falls under the 'Remuneration Information' category (DEF 14A).
2025-03-13 Finnish
Boreo Oyj:n vuosikertomus vuodelta 2024 on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2508 characters) stating that the company's 2024 Annual Report has been published and is available as an attachment or on the company website. Following the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore qualifies as a Report Publication Announcement (RPA).
2025-03-13 Finnish
Boreo_Remuneration report 2024.pdf
Remuneration Information Classification · 95% confidence The document is a 'Remuneration Report' for Boreo Plc for the fiscal year 2024. It details the compensation, shareholdings, and incentive plans for the Board of Directors and the CEO. This type of report is a standard component of executive compensation disclosure, which falls under the 'Remuneration Information' category (DEF 14A).
2025-03-13 English
Boreo_Corporate Governance Statement 2024.pdf
Governance Information Classification · 100% confidence The document is titled 'CORPORATE GOVERNANCE STATEMENT 2024' and explicitly states it is published annually in connection with the financial statements. It details the company's governance structure, board composition, committee roles, and compliance with the Finnish Corporate Governance Code. This content aligns perfectly with the definition of a Governance Information report (CGR).
2025-03-13 English

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