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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 2023-03-09 Remuneration 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's Financial Statements and Report of the Board of Directors for 2022 published
Remuneration Information Classification · 98% confidence The document is titled "Toimielinten PalkitsemisRAPORTTI 2022" (Governing Bodies' Remuneration Report 2022) and contains detailed tables and text describing the compensation structure, fees, and share ownership for the Board of Directors and the CEO for the fiscal year ending 31.12.2022. It explicitly discusses remuneration policies, fixed salaries, short-term incentive plans, long-term incentive plans, and board fees. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Finnish. The length (12,551 characters) confirms it is the full report, not just an announcement.
2023-03-09 Finnish
Boreo's Financial Statements and Report of the Board of Directors for 2022 published
Annual Report Classification · 100% confidence The document is a comprehensive annual financial report titled 'TILINPÄÄTÖS JA TOIMINTAKERTOMUS 2022' (Financial Statements and Annual Report 2022). It contains detailed financial statements (Consolidated and Parent Company), the Board of Directors' report, audit report, and key financial metrics for the fiscal year 2022. It is clearly the full annual report, not an announcement or summary. FY 2022
2023-03-09 Finnish
Boreo's Financial Statements and Report of the Board of Directors for 2022 published
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-09 Finnish
Boreo's Financial Statements and Report of the Board of Directors for 2022 published
Governance Information Classification · 99% confidence The document is explicitly titled "CORPORATE GOVERNANCE STATEMENT 2022". It details the company's adherence to the Finnish Corporate Governance Code, describes the structure of the Board of Directors, its committees (Audit Committee, Remuneration and Nomination Committee), and general governance principles. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), or a proxy statement (DEF 14A/PSI).
2023-03-09 English
Boreo's Financial Statements and Report of the Board of Directors for 2022 published
Remuneration Information Classification · 98% confidence The document is explicitly titled "Remuneration report of governing bodies" and contains detailed tables and text outlining the compensation structure, fixed salaries, incentive plans, and shareholdings for the Board of Directors and the CEO for the financial period ending December 31, 2022. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration, which aligns best with DEF 14A's typical content focus on executive compensation disclosure, although in some jurisdictions this might be part of an Annual Report, the specific focus on remuneration details strongly suggests the DEF 14A category as defined, which is 'Remuneration Information'). Given the explicit focus on executive and board compensation details, DEF 14A is the most precise fit among the provided options, as it is defined as 'Report detailing compensation for top executives and directors.'
2023-03-09 English
Boreo's Financial Statements and Report of the Board of Directors for 2022 published
Annual Report Classification · 100% confidence The document is titled 'FINANCIAL STATEMENTS AND BOARD OF DIRECTORS' REPORT 2022' and contains comprehensive financial statements (consolidated and parent company), notes to the financial statements, auditor's report, and management's discussion of the year's performance. This structure is characteristic of a full Annual Report (10-K equivalent). FY 2022
2023-03-09 English

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