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Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
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Filings indexed 1,558 across all filing types
Latest filing 2024-09-30 Board/Management Inform…
Country FI Finland
Listing HE CTH1V

About Componenta Oyj

https://www.componenta.com/

Componenta Oyj is a technology company and contract manufacturer specializing in cast and machined metal components. The company provides comprehensive solutions covering the entire supply chain, from component design and casting to machining, surface treatment, and logistics services. Operating its own foundries and machine shops, Componenta produces high-quality and sustainable components. It serves as a key partner to global manufacturers, primarily within the machine building and vehicle industries, offering a total solution for their component needs.

Recent filings

Filing Released Lang Actions
Composition of Componenta's Shareholders' Nomination Board
Board/Management Information Classification · 1% confidence The document is a stock exchange release from Componenta Oyj, dated September 30, 2024, announcing the composition of its Shareholders' Nomination Board. This board is responsible for preparing proposals for the Annual General Meeting (AGM) regarding the election and remuneration of Board members. This type of announcement concerns the governance structure and the process leading up to the AGM, specifically detailing the members appointed to a key governance body (Nomination Board). This fits best under Governance Information (CGR), as it details internal rules and board structure composition, rather than being a general management change (MANG) or a specific AGM material itself (AGM-R). Given the specific focus on the composition and function of the Nomination Board, CGR is the most precise fit.
2024-09-30 English
Componentan taloudellinen tiedottaminen ja yhtiökokous vuonna 2025
Report Publication Announcement Classification · 1% confidence The document is a short announcement (1701 characters) from Componenta Oyj detailing the scheduled dates for the publication of their 2025 financial reports and the planned date for the 2025 Annual General Meeting. It does not contain the actual financial reports or meeting materials, but rather serves as a calendar notification for investors. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA).
2024-09-25 Finnish
Componenta's financial information and Annual General Meeting in 2025
Report Publication Announcement Classification · 1% confidence The document is a stock exchange release announcing the schedule for upcoming financial reports and the date of the Annual General Meeting for the year 2025. It does not contain the actual financial results or the meeting materials themselves, but rather provides the calendar for their future publication. According to the 'Menu vs Meal' rule, an announcement regarding the timing or release of future reports is classified as a Report Publication Announcement (RPA).
2024-09-25 English
Componenta Oyj: Johdon liiketoimet - Sami Sivuranta
Director's Dealing Classification · 1% confidence The document is a notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically the CEO Sami Sivuranta, regarding stock options. This falls under the category of 'Director's Dealing' (DIRS), which covers personal share transactions or related financial instruments by company executives.
2024-09-10 Finnish
Componenta Corporation: Managers' Transactions - Sami Sivuranta
Director's Dealing Classification · 1% confidence The document is titled 'Managers' Transactions' and details a specific transaction involving a company executive (Sami Sivuranta, CEO). It follows the standard regulatory format for reporting insider dealings, including the person's name, position, issuer, and transaction details (acceptance of stock options). This aligns perfectly with the definition for 'Director's Dealing' (DIRS).
2024-09-10 English
Componenta Oyj: Johdon liiketoimet - Pasi Mäkinen
Director's Dealing Classification · 1% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details a specific transaction involving a member of the senior management (Pasi Mäkinen) of Componenta Oyj. It follows the standard format for reporting insider dealings, including the name of the person, their position, the nature of the transaction (stock option exercise), and the volume/price details. This aligns perfectly with the definition of a Director's Dealing (DIRS) filing.
2024-09-10 Finnish

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