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Consti Oyj — Investor Relations & Filings

Ticker · CONSTI ISIN · FI4000178256 LEI · 743700JMXCC11CRJCS71 HE Construction
Filings indexed 792 across all filing types
Latest filing 2024-03-18 Major Shareholding Noti…
Country FI Finland
Listing HE CONSTI

About Consti Oyj

https://www.consti.fi/en

Consti Oyj is a company specializing in renovation and technical services for the built environment. Its core activities include comprehensive repair and construction, building technology services, pipeline renovations, and façade renovations. The company serves a broad customer base across housing companies, corporations, and the public sector. Projects range from renovating residential, commercial, industrial, and office properties to public buildings. The Building Technology division provides installation, repair, and maintenance for systems such as heating, water, electricity, ventilation, fire safety, and automation.

Recent filings

Filing Released Lang Actions
Consti Plc: Notice pursuant to the Finnish Securities Market Act, Chapter 9, Section 10
Major Shareholding Notification Classification · 1% confidence The document is a formal notification regarding a change in share ownership, specifically stating that Lujatalo Oy's stake in Consti Plc has fallen below the 10% threshold. This is a classic 'Major Shareholding Notification' as defined by the Finnish Securities Market Act, Chapter 9, Section 10, which corresponds to the MRQ filing category.
2024-03-18 English
Osakkeiden merkintä optio-oikeuksilla 2020
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release from Consti Oyj announcing the subscription of new shares using 2020 stock options. It details the number of new shares issued, the total share count after registration, and the date they will be admitted to trading. This falls under the category of share issues or capital changes.
2024-03-13 Finnish
Subscription of Shares with Stock Options 2020
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release announcing the subscription of new shares resulting from the exercise of stock options. It details the number of new shares issued, the total subscription price, the registration date with the Trade Register, and the impact on the total number of shares. This falls under the category of share issuance and capital changes.
2024-03-13 English
Consti Oyj palkitsemispolitiikka 2024.pdf
Remuneration Information Classification · 1% confidence The document is a 'Palkitsemispolitiikka' (Remuneration Policy) for Consti Oyj. According to the EU Shareholder Rights Directive and Finnish corporate governance requirements, remuneration policies are formal documents presented to shareholders for an advisory vote at the Annual General Meeting (AGM). While it relates to remuneration, it is not a report on actual compensation paid (which would be a Remuneration Report), but rather the policy framework itself. In the context of US-style filings, this is equivalent to a Proxy Statement or Information Statement (PSI) used to solicit shareholder approval for governance policies at an AGM.
2024-03-12 Finnish
Selvitys hallinto- ja ohjausjärjestelmästä 2023.pdf
Governance Information Classification · 1% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Consti Oyj for the year 2023. It details the company's board structure, management, internal control, and governance practices in accordance with the Finnish Corporate Governance Code. This type of document is a standard component of a company's annual reporting package, specifically categorized under Governance Information.
2024-03-12 Finnish
743700JMXCC11CRJCS71-2023-12-31-fi.zip
Annual Report (ESEF) Classification · 1% confidence FY 2023
2024-03-12 Finnish

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