Skip to main content
Caverion Oyj logo

Caverion Oyj — Investor Relations & Filings

Ticker · CAV1V ISIN · FI4000062781 LEI · 7437007ECQWVPCJIS695 HE Construction
Open in API
Filings indexed 622 across all filing types
Latest filing 2023-11-28 Director's Dealing
Country FI Finland
Listing HE CAV1V

About Caverion Oyj

https://www.caverion.com/

Caverion Oyj is an expert in smart and sustainable built environments, focusing on enabling performance and people's well-being. The company designs, builds, operates, and maintains user-friendly and energy-efficient technical solutions for buildings, industries, and infrastructure throughout their entire lifecycle. Key services include technical maintenance, building automation, security and safety systems, as well as ventilation, air conditioning, cooling, and heating solutions. Caverion provides specialized services for critical infrastructure and data centers, leveraging smart technology to optimize conditions and energy consumption. The company is part of the Assemblin Caverion Group, a leading technical service and installation provider.

Recent filings

Filing Released Lang Actions
Caverion Corporation - Managers' transactions - Crayfish BidCo Oy
Director's Dealing Classification · 100% confidence The document explicitly details 'Managers' transactions' involving individuals associated with Caverion Corporation (Mikael Aro, Hans Petter Hjellestad, Gustaf Behmer) and a specific entity (Crayfish BidCo Oy). It reports the nature of the transaction ('ACQUISITION'), volume, and price, which is the definition of insider trading or director's dealing disclosure. This directly maps to the 'Director's Dealing' category.
2023-11-28 English
Caverion Oyj - Johdon liiketoimet - Götzsche
Director's Dealing Classification · 100% confidence The document is titled 'Caverion Oyj – Johdon liiketoimet – Götzsche' (Caverion Plc – Management Transactions – Götzsche). It explicitly details a transaction ('LUOVUTUS' - Disposal) made by an executive ('Jacob Götzsche', 'Toimitusjohtaja' - CEO) involving the company's shares ('OSAKE'). This directly corresponds to the definition of Director's Dealing (insider trades). Filing Category: Director's Dealing (Code: DIRS).
2023-11-28 Finnish
Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuuden muuttumisesta Caverion Oyj:ssä: Crayfish BidCo Oy ja Crayfish TopCo SARL
Major Shareholding Notification Classification · 98% confidence The document is titled "Arvopaperimarkkinalain 9 luvun 10 pykälän mukainen ilmoitus omistusosuuden muuttumisesta Caverion Oyj:ssä" (Notification pursuant to Chapter 9, Section 10 of the Securities Markets Act regarding a change in holding in Caverion Corporation). It explicitly details changes in share ownership percentages (crossing the 90% threshold) by Crayfish BidCo Oy and Crayfish TopCo SARL, referencing specific sections of the Finnish Securities Markets Act (AML 9:5, 9:6, 9:7, 9:10). This type of filing reports changes in significant shareholdings or voting rights, which directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory announcement, MRQ is more specific than the general RNS category for this content.
2023-11-28 Finnish
Caverion Oyj:n ylimääräisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
AGM Information Classification · 99% confidence The document is a press release from Caverion Oyj dated 15.11.2023, detailing the resolutions passed at an Extraordinary General Meeting (Ylimääräinen yhtiökokous) and the subsequent organizational meeting of the Board of Directors. Key decisions involve changes to the Articles of Association (yhtiöjärjestys), election of new board members, setting board remuneration, and the election of the Chairman and committees by the new board. These topics—shareholder meetings, board composition, and governance changes—are central to corporate governance disclosures. While it relates to governance (CGR) and potentially director remuneration (DEF 14A), the primary event is the Extraordinary General Meeting (EGM) and its outcomes, which often fall under AGM-related materials or general governance announcements. Since the document explicitly details the decisions made at the 'ylimääräinen yhtiökokous' (Extraordinary General Meeting) regarding board structure and bylaws, and it is a formal announcement of these meeting results, 'AGM-R' (AGM Information/Results) is the most fitting category, as EGMs share functional overlap with AGMs regarding shareholder decisions on governance.
2023-11-15 Finnish
Decisions of Caverion Corporation's Extraordinary General Meeting and constitutive meeting of the Board of Directors
AGM Information Classification · 99% confidence The document explicitly details the 'Decisions of Caverion Corporation's Extraordinary General Meeting' (EGM) held on November 15, 2023. The key resolutions concern amendments to the Articles of Association, the election of new Board members, and the remuneration structure for the Board. It also covers the subsequent constitutive meeting of the new Board of Directors, where the Chairman and committee members were appointed. Since the document reports the outcomes and decisions made during a general meeting (specifically an Extraordinary one) regarding governance structure, composition, and remuneration, it aligns most closely with the scope of an AGM-related filing, even though it is an EGM. The closest available category that covers general meeting outcomes is 'AGM-R' (AGM Information), as it deals with shareholder-approved governance changes and board composition resulting from a meeting. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard proxy statement (DEF 14A/PSI), but rather the official record of decisions made at a shareholder meeting.
2023-11-15 English
Crayfish BidCo Oy:n kaikista Caverion Oyj:n osakkeista tekemän hallituksen suositteleman vapaaehtoisen julkisen käteisostotarjouksen lopullinen tulos
M&A Activity Classification · 98% confidence The document is a press release (Pörssitiedote) announcing the final result of a voluntary public cash tender offer (vapaaehtoisen julkisen käteisostotarjouksen lopullinen tulos) made by Crayfish BidCo Oy for all shares of Caverion Oyj. This document details the acceptance percentage (94.39%) and outlines the subsequent mandatory redemption procedure (pakollisen lunastusmenettelyn) and delisting plans. This subject matter—a takeover bid, tender offer results, and subsequent actions like delisting—falls under the category of Merger & Acquisition (M&A) activity or related corporate actions. Reviewing the definitions, 'M&A Activity (Code: TAR)' is the most appropriate fit, as it covers 'announcements and documents related to merger proposals or takeover bids.' Although it also mentions delisting, the core event is the conclusion of the takeover bid, making TAR superior to DLST (Delisting Announcement).
2023-11-06 Finnish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.