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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 2024-04-17 AGM 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
Decisions taken by Boreo Plc's Annual General Meeting and the organizing meeting of Board of Directors on 17 April 2024
AGM Information Classification · 100% confidence The document is titled "Boreo Oyj - Yhtiökokouksen päätökset" (Boreo Plc - Resolutions of the General Meeting) and explicitly details the decisions made during the Annual General Meeting (Varsinainen yhtiökokous) held on April 17, 2024. Key decisions include the approval of the financial statements for the period ending 2023, decisions on dividend distribution, discharge of the board, remuneration reports, election of board members, and authorizations for share issues and buybacks. These topics are central to an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-17 Finnish
Decisions taken by Boreo Plc's Annual General Meeting and the organizing meeting of Board of Directors on 17 April 2024
AGM Information Classification · 99% confidence The document explicitly states 'Boreo Oyj - Decisions of general meeting' and details the resolutions passed during the 'Annual General Meeting (AGM)' held on April 17, 2024. Key decisions covered include the adoption of the financial statement, dividend policy, election/remuneration of the Board and Auditor, and authorizations for share issuance/repurchase. This content is the direct outcome and record of the AGM proceedings, fitting the definition of AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the meeting, nor is it a proxy statement (PSI) which precedes the meeting.
2024-04-17 English
Boreo Plc - Managers' transactions - Preato Capital AB
Director's Dealing Classification · 100% confidence The document is titled 'Boreo Oyj - Johtohenkilöiden liiketoimet' (Boreo Plc - Insider Transactions) and details specific share transactions (HANKINTA/Acquisition) made by an affiliated person (Preato Capital AB, related to Board Member Simon Hallqvist) of the listed company Boreo Oyj. This content directly corresponds to the definition of Director's Dealing or insider trade reporting. The appropriate code is DIRS.
2024-03-28 Finnish
Boreo Plc - Managers' transactions - Preato Capital AB
Director's Dealing Classification · 100% confidence The document is titled 'Boreo Plc - Managers' transactions' and details specific share transactions (ACQUISITION) made by a 'Person subject to the notification requirement' (Preato Capital AB, a closely associated person) and a 'Member of the Board' (Simon Hallqvist) of Boreo Plc. This content directly corresponds to the definition of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades). The corresponding code is DIRS.
2024-03-28 English
Boreo Oyj - Johdon liiketoimet - Preato Capital AB
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Johdon liiketoimet' (Management Transactions) for Boreo Oyj. It details specific share acquisitions by Preato Capital AB, which is identified as a person closely associated with a person discharging managerial responsibilities (Simon Hallqvist, a board member). The document includes transaction dates, volumes, prices, and the ISIN of the shares, which is the standard format for Director's Dealing or Insider Trading disclosures.
2024-03-28 Finnish
Boreo Plc - Managers' transactions - Preato Capital AB
Director's Dealing Classification · 100% confidence The document is titled 'Managers' transactions' and explicitly details a share acquisition by Preato Capital AB, a person closely associated with a member of the Board (Simon Hallqvist). It follows the standard regulatory format for reporting insider dealings, including transaction dates, volumes, prices, and the identity of the person discharging managerial responsibilities. This fits the definition of a Director's Dealing (DIRS) filing.
2024-03-28 English

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