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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 2022-04-08 AGM Information
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:n varsinaisen yhtiökokouksen ja hallituksen päätökset
AGM Information Classification · 1% confidence The document is a press release from Componenta Oyj detailing the decisions made at their Annual General Meeting (varsinainen yhtiökokous) held on April 8, 2022. It covers the approval of financial statements, board composition, auditor selection, and authorization for share issues. While it reports on the results of the meeting, it is a summary announcement of the proceedings rather than the full official minutes or a standalone voting results report, fitting the AGM-R category for AGM materials and decisions.
2022-04-08 Finnish
Resolutions of Annual General Meeting and Board of Directors of Componenta Corporation
AGM Information Classification · 1% confidence The document explicitly states it contains the 'Resolutions of Annual General Meeting' and details decisions made during the 'Annual General Meeting' (AGM) held on April 8, 2022. It covers the approval of financial statements, discharge of directors, dividend decision, board composition/remuneration, auditor election, and authorization for share issues. This content is characteristic of the formal outcomes and decisions made at an AGM. While it reports the results of a vote, the primary focus is the comprehensive summary of all AGM resolutions, making 'AGM Information' (AGM-R) the most appropriate classification over 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which is usually narrower in scope.
2022-04-08 English
Componenta Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätökset
AGM Information Classification · 1% confidence The document is titled "Componenta Oyj:n varsinaisen yhtiökokouksen ja hallituksen päätökset" (Componenta Plc's Annual General Meeting and Board Decisions) and details the resolutions passed during the Annual General Meeting (AGM) held on April 8, 2022. Key elements include the approval of financial statements, discharge of management, decisions on director remuneration, election of the board and auditor, and authorization for share issues. This content directly corresponds to the materials presented and decided upon at an AGM. Therefore, the classification is AGM-R (AGM Information).
2022-04-08 Finnish
Kutsu varsinaiseen yhtiökokoukseen 2022_Componenta Oyj.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official invitation ('Kutsu') to Componenta Oyj's Annual General Meeting (varsinainen yhtiökokous) scheduled for April 8, 2022. It details the agenda, voting procedures, and instructions for shareholders to participate via advance voting due to COVID-19 restrictions. This document is a formal proxy solicitation and meeting notice, which falls under the category of Proxy Solicitation & Information Statement.
2022-03-16 Finnish
Kutsu Componenta Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kutsu Componenta Oyj:n varsinaiseen yhtiökokoukseen' (Notice of the Annual General Meeting of Componenta Oyj). It outlines the agenda, voting procedures, and instructions for shareholders to participate in the upcoming AGM. This document is a proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their votes, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2022-03-16 Finnish
Remuneration Report 2021_EN.pdf
Remuneration Information Classification · 1% confidence The document is titled 'Remuneration Report 2021' and explicitly details the compensation, incentive schemes, and share-based payments for the Board of Directors and the President and CEO of Componenta Corporation. It follows the structure of a formal remuneration disclosure required by corporate governance codes. As it specifically focuses on executive and director compensation, it falls under the 'Remuneration Information' category (DEF 14A).
2022-03-16 English

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