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Componenta Oyj — Investor Relations & Filings

Ticker · CTH1V ISIN · FI4000476783 LEI · 5493000SDCOXVGZDWK18 HE Manufacturing
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Filings indexed 1,570 across all filing types
Latest filing 2010-03-10 Remuneration 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
tiedote_10032010_osp.pdf
Remuneration Information Classification · 90% confidence The document is a stock exchange release by Componenta Oyj’s board announcing the establishment of a new share-based incentive (remuneration) system for key management personnel. It outlines vesting periods, performance criteria, and payment terms. This is a detailed remuneration plan rather than a simple announcement of a report, board change, dividend, or financing. It fits the “Remuneration Information (DEF 14A)” category because it describes executive compensation arrangements.
2010-03-10 Finnish
Componentan hallitus päätti avainhenkilöiden kannustinjärjestelmästä
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) from Componenta Oyj announcing the establishment of a new share-based incentive program for key personnel. It details the structure of the incentive plan, the performance criteria, and the target group. Since this relates to executive compensation and incentive structures, it falls under the category of Remuneration Information (DEF 14A).
2010-03-10 Finnish
release_10032010_osp.pdf
Remuneration Information Classification · 78% confidence The document is a Stock Exchange Release announcing a new share-based incentive (remuneration) plan for the company’s key personnel/executives. It details the structure, earning periods, share awards and cash components designed for management compensation. This falls squarely under Remuneration Information, which covers executive/share-based compensation plans.
2010-03-10 English
The Board of Directors of Componenta resolved on an incentive plan for key personnel
Remuneration Information Classification · 95% confidence The document is a stock exchange release announcing a new share-based incentive plan for key personnel. It details the structure of the plan, earning periods, and the nature of the rewards (shares and cash). This type of announcement regarding executive/employee compensation plans and share-based incentives is best classified under 'Remuneration Information' (DEF 14A), as it pertains to the compensation structure for key personnel.
2010-03-10 English
Resolutions by the Annual General Meeting of Componenta
AGM Information Classification · 99% confidence The document text is in Finnish and contains headings like "Componentan varsinaisen yhtiökokouksen päätökset" which translates to "Decisions of the Annual General Meeting". It explicitly mentions the date of the AGM (NKNK= J= PNKNOKOMMV, likely a date format) and details decisions made regarding board members and financial matters related to the meeting. The structure and content strongly indicate materials related to an Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition.
2010-03-10 Finnish
Resolutions by the Annual General Meeting of Componenta
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions by the Annual General Meeting of Componenta' and details decisions made during the AGM held on March 10, 2010. Key items include the approval of financial statements, discharge of directors, election of the Board, setting director remuneration, and authorizing the repurchase of own shares. These resolutions are the core output of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions share repurchase authorization (which could relate to POS), the context is the formal record of the meeting's decisions.
2010-03-10 English

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