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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 2022-05-03 Share Issue/Capital Cha…
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 järjestää osana Signal Solutions Nordic Oy:n yritysostoa suunnatun osakeannin yhtiön omistajille Tony Aaltoselle ja Lassi Kuosmaselle
Share Issue/Capital Change Classification · 99% confidence The document is a press release from Boreo Oyj dated May 3, 2022, announcing a directed share issue ('suunnatun osakeannin') related to the acquisition of Signal Solutions Nordic Oy. The core subject is the issuance of new shares (18,786 units) to finance an acquisition, which directly impacts the company's capital structure. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it details a specific financing event.
2022-05-03 Finnish
Boreo_Disclosure Policy.pdf
Governance Information Classification · 95% confidence The document is a 'Disclosure Policy' for Boreo Oyj. It outlines the company's internal principles, procedures, and regulatory obligations regarding communication with capital markets, stakeholders, and the public. It is not a financial report, an earnings release, or a specific regulatory filing of a transaction, but rather a governance document detailing how the company manages its disclosure obligations. Among the provided categories, 'Governance Information' (CGR) is the most accurate fit as it describes the company's internal rules and governance practices regarding information disclosure.
2022-04-19 English
Päivitys Boreo Oyj:n tiedonantopolitiikkaan
Regulatory Filings Classification · 95% confidence The document is a short regulatory announcement (Pörssitiedote) from Boreo Oyj regarding an update to their disclosure policy. It does not contain the policy itself as the primary content, but rather announces the update and provides a link/attachment for the policy. Given the document length (2470 characters) and its nature as a general corporate announcement that does not fit into specific categories like financial reports or M&A, it is classified as a general regulatory filing.
2022-04-19 Finnish
Boreo Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Boreo Oyj, including the approval of financial statements, dividend payments, board elections, and authorization for share issues and repurchases. It also covers the board's organizational meeting decisions. Since it reports the results of the shareholder votes and meeting outcomes, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2022-04-19 Finnish
Päivitys Boreo Oyj:n tiedonantopolitiikkaan
Regulatory Filings Classification · 99% confidence The document is titled 'DISCLOSURE POLICY OF BOREO OYJ' and details the principles, responsibilities, and procedures the company follows for communicating with capital markets, including how it handles periodic disclosures (financial reports) and ongoing disclosures (inside information, manager transactions). It explicitly mentions compliance with regulations from the Helsinki Stock Exchange, ESMA, and the Finnish Financial Supervisory Authority. It outlines the Board's responsibility for disclosing items like 'financial statements releases,' 'annual reports,' 'half-year reports,' and 'interim reports.' This document is a foundational policy document describing *how* the company reports, rather than one of the specific periodic reports themselves (like 10-K, IR, or ER). Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as a disclosure policy is a core component of corporate governance practices, detailing rules for transparency and compliance.
2022-04-19 English
Toimielinten palkitsemispolitiikka 2022.pdf
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Policy' (Palkitsemispolitiikka) for Boreo Oyj. It outlines the principles, decision-making processes, and structures for compensating the Board of Directors and the CEO. According to the provided filing definitions, documents detailing compensation for top executives and directors fall under the 'Remuneration Information' category, which is mapped to the code 'DEF 14A'.
2022-03-25 Finnish

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