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Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
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Filings indexed 1,564 across all filing types
Latest filing 2014-06-27 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
Resolution of the Extraordinary General Meeting of Componenta
AGM Information Classification · 99% confidence The document is titled 'STOCK EXCHANGE RELEASE' and details the 'Resolution of the Extraordinary General Meeting of Componenta' held on June 27, 2014. The core content is a resolution authorizing the Board of Directors to issue new shares and special rights, which directly relates to capital structure changes and share issuance. This fits the definition of Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA). Since the primary action is authorizing a share issue (up to 9,000,000 shares) to strengthen the balance sheet in connection with refinancing, SHA is the most precise fit, as it deals with the mechanics of share issuance. It is not a general AGM presentation (AGM-R) or a simple dividend notice (DIV). Given the explicit focus on authorizing a share issue, SHA is selected over CAP, although CAP is also relevant.
2014-06-27 English
tiedote_06062014_kutsu Componentan ylimaar yhtiokoukseen.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official 'Kutsu Componenta Oyj:n ylimääräiseen yhtiökokoukseen' (Notice of Extraordinary General Meeting). It outlines the agenda, voting procedures, and participation instructions for shareholders. While it relates to an upcoming meeting, it is a proxy solicitation/information statement document sent to shareholders to provide information and request their participation/votes for the meeting. In the provided taxonomy, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for a formal meeting notice and proxy materials.
2014-06-06 Finnish
Kutsu Componenta Oyj:n ylimääräiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal 'Kutsu' (Notice) for an Extraordinary General Meeting (ylimääräiseen yhtiökokoukseen) of Componenta Oyj. It outlines the agenda, voting procedures, and instructions for shareholders to participate. While it relates to an upcoming meeting, it is a solicitation of participation and information for shareholders, which falls under the Proxy Solicitation & Information Statement category.
2014-06-06 Finnish
release_06062014_notice to Componenta EGM.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Extraordinary General Meeting' (EGM). It outlines the agenda, voting matters (specifically authorization for share issuance), and instructions for shareholder participation. This type of document is sent to shareholders to provide information and request their participation/votes for an upcoming meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2014-06-06 English
Notice to the Extraordinary General Meeting of Componenta Corporation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Extraordinary General Meeting' (EGM) of Componenta Corporation. It outlines the agenda, voting matters (specifically authorization for share issues), and instructions for shareholder participation. This type of document is a standard proxy solicitation material sent to shareholders to inform them of an upcoming meeting and request their participation/votes, which falls under the Proxy Solicitation & Information Statement category.
2014-06-06 English
Componenta established nomination committee
Governance Information Classification · 99% confidence The document is a 'PÖRSSITIEDOTE' (Stock Exchange Release) dated June 2, 2014, announcing that the Board of Directors of Componenta Oyj has decided to establish a Nomination Committee ('nimitysvaliokunta') and lists its members, who represent major shareholders. This announcement concerns the structure and governance of the board and its related committees. This directly relates to Board/Management Information (MANG) or Governance Information (CGR). Since it specifically details the formation and composition of a key governance body (Nomination Committee) involving board member appointments and shareholder representation, it fits best under Board/Management Information (MANG) as it is a direct announcement about management/board structure changes, or Governance Information (CGR). Given the focus on establishing a committee involving board member selection/remuneration preparation, MANG is a strong fit, although CGR is also plausible. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' The establishment of a committee to handle board nominations is a significant management/governance structure change. Since this is a short, specific announcement (not a full report) about board structure, MANG is the most precise fit among the governance-related options, as it is an immediate management action regarding board composition preparation. If MANG were not available, CGR would be the next best choice. I will classify it as MANG.
2014-06-02 Finnish

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