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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 2023-04-13 Share Issue/Capital Cha…
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
Componenta Oyj_Optio-ohjelman ehdot 2023.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a formal set of terms and conditions for a 2023 stock option plan ('Optio-oikeudet 2023') for Componenta Oyj. It details the number of options, eligibility, vesting conditions, exercise prices, and corporate actions affecting the options. This type of document is a standard corporate governance and compensation disclosure, which falls under the category of share-related capital changes and incentive plans.
2023-04-13 Finnish
Componenta Oyj:n hallitus päätti uudesta optio-ohjelmasta
Share Issue/Capital Change Classification · 1% confidence The document is an announcement from Componenta Oyj regarding the establishment of a new stock option plan for key personnel. It details the number of options, subscription periods, and pricing mechanisms. Since this relates to the issuance of new shares or potential capital changes through an incentive program, it falls under the category of share issues or capital changes. While it mentions an attachment, the core content is the announcement of the program itself, making 'SHA' the most accurate classification.
2023-04-13 Finnish
Componenta Corporation_Stock Options Terms 2023.pdf
Share Issue/Capital Change Classification · 1% confidence The document is a detailed legal and operational framework for a 'Stock Option 2023' program issued by Componenta Corporation. It outlines the terms, conditions, eligibility, and mechanics of the stock option plan, including subscription periods, pricing formulas, and treatment of options in corporate events like mergers or liquidations. This is a corporate governance and capital structure document related to employee incentive programs, which falls under the category of Share Issue/Capital Change (SHA) as it details the issuance of rights to new or existing shares.
2023-04-13 English
The Board of Directors of Componenta Corporation resolved on a new stock option plan
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release announcing a new stock option plan for key employees. While it mentions that the terms and conditions are attached, the core content of the document is the announcement of a new share-based incentive plan, which falls under the category of share issues or capital changes (SHA). It is not a report publication announcement (RPA) because the primary purpose is to disclose the details of the new option plan itself, not just to announce the availability of a report.
2023-04-13 English
Decisions of the Board of Directors
Board/Management Information Classification · 1% confidence The document text announces decisions made by the Board of Directors of Componenta Oyj immediately following the Annual General Meeting (AGM) held on April 13, 2023. Specifically, it states that the board elected Harri Suutari as Chairman and Anne Leskelä as Vice-Chairman. This content directly relates to the composition and leadership structure of the company's board, which falls under Board/Management Information (MANG). Although an AGM occurred, the core announcement is about the subsequent board appointments, not the AGM results (DVA) or the AGM materials themselves (AGM-R). The document is short and is a direct announcement, not a link to a larger report.
2023-04-13 Finnish
Decisions of the Board of Directors
Board/Management Information Classification · 1% confidence The document is a Stock Exchange Release from Componenta Corporation dated April 13, 2023. The content explicitly details the election of the Chairman of the Board (Harri Suutari) and Vice Chairman of the Board (Anne Leskelä) by the Board of Directors following the General Meeting. This directly relates to changes in the composition of the company's governing body, matching the definition for Board/Management Information (MANG). The document length is short (1289 chars), but the content is the announcement itself, not a notice about an attached report.
2023-04-13 English

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