Skip to main content
Componenta Oyj logo

Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
Open in API
Filings indexed 1,562 across all filing types
Latest filing 2019-07-01 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 ylimääräisen yhtiökokouksen päätökset
AGM Information Classification · 1% confidence The document is titled "Componenta Oyj:n ylimääräisen yhtiökokouksen päätökset" (Decisions of the Extraordinary General Meeting of Componenta Plc). It details the resolutions passed by the Extraordinary General Meeting (EGM) regarding authorizing the board for share issues related to a corporate acquisition, taking own shares as collateral, and changes in board composition and remuneration. These decisions relate directly to shareholder voting outcomes and corporate governance actions taken at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-07-01 Finnish
Kutsu Componenta Oyj:n ylimääräiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice ('Kutsu') for an Extraordinary General Meeting (EGM) of Componenta Oyj. It outlines the agenda, proposed resolutions (including share issues and board changes), and instructions for shareholders to participate. This falls under the category of materials sent to shareholders to provide information and request votes for meetings, which is defined as Proxy Solicitation & Information Statement (PSI).
2019-06-04 Finnish
Komas Oy:n hankinnan myötä muutoksia Componentan johdossa
Board/Management Information Classification · 1% confidence The document is a press release from Componenta Oyj announcing changes to its board of directors and senior management team (CEO) in connection with the acquisition of Komas Oy. It details the transition of the current CEO to the Chairman of the Board and the appointment of a new CEO. This falls directly under the definition of Board/Management Information.
2019-06-04 Finnish
Notice to the Extraordinary General Meeting of Componenta Corporation
Proxy Solicitation & Information Statement Classification · 1% confidence The document is explicitly titled "Componenta - Notice to general meeting" and details the agenda, date, location, and procedures for an "Extraordinary General Meeting (EGM)". It discusses proposals related to share issuance, capital structure changes (Transaction), and Board member elections, which are typical items requiring shareholder approval at a general meeting. This content strongly aligns with the purpose of soliciting shareholder votes and providing necessary information prior to a meeting, fitting the definition of a Proxy Solicitation & Information Statement (PSI). While it is a notice for a meeting, the detailed content about the agenda items (especially the complex share transaction authorizations) makes it more than just a simple announcement of a report (RPA/RNS). It is the primary document informing shareholders how to vote on key corporate actions.
2019-06-04 English
Kutsu Componenta Oyj:n ylimääräiseen yhtiökokoukseen
AGM Information Classification · 1% confidence The document is titled "Kutsu Componenta Oyj:n ylimääräiseen yhtiökokoukseen" (Invitation to the Extraordinary General Meeting of Componenta Oyj) and details the agenda, voting procedures, and registration instructions for this meeting. The content explicitly calls shareholders to an 'ylimääräinen yhtiökokous' (Extraordinary General Meeting) and discusses matters to be voted upon, such as authorizing the board for a share issue related to an acquisition. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the invitation and agenda. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case, as the structure and purpose are identical for classification purposes). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2019-06-04 Finnish
Changes in Componenta’s management along with the acquisition of Komas Oy
Board/Management Information Classification · 1% confidence The document explicitly discusses changes in the company's President and CEO, and the Chairman of the Board of Directors, contingent upon an acquisition. Key phrases include 'Changes in Componenta’s management', 'President and CEO Harri Suutari will become Chairman of Componenta’s Board of Directors and Komas’ CEO Marko Penttinen will be appointed as Componenta’s President and CEO'. This content directly relates to announcements concerning senior management appointments and changes, which aligns perfectly with the definition for Board/Management Information (MANG).
2019-06-04 English

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.