Skip to main content
Consti Oyj logo

Consti Oyj — Investor Relations & Filings

Ticker · CONSTI ISIN · FI4000178256 LEI · 743700JMXCC11CRJCS71 HE Construction
Open in API
Filings indexed 792 across all filing types
Latest filing 2022-04-21 Board/Management Inform…
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 Oyj: Muutos Consti-konsernin johtoryhmässä
Board/Management Information Classification · 1% confidence The document is a press release from Consti Oyj announcing a change in the company's executive management team (specifically the departure of a member of the group management team). This falls directly under the definition of Board/Management Information (MANG).
2022-04-21 Finnish
Consti Plc: Change in Consti Group’s Management Team
Board/Management Information Classification · 1% confidence The document is a stock exchange release announcing a change in the company's management team, specifically the departure of a member and an update to the management team composition. This aligns perfectly with the definition for 'Board/Management Information' (MANG).
2022-04-21 English
Consti Oyj:n hallituksen järjestäytymiskokous
Board/Management Information Classification · 1% confidence The document is a press release (pörssitiedote) announcing the organizational meeting of the Board of Directors of Consti Oyj following the Annual General Meeting. It details the election of the Chairman and the members of the nomination and remuneration committee. This falls under the category of Board/Management Information as it pertains to the structure and composition of the company's board.
2022-04-05 Finnish
Organising Meeting of the Board of Directors of Consti Plc
Board/Management Information Classification · 1% confidence The document is a stock exchange release announcing the results of the organising meeting of the Board of Directors, specifically the election of the Chairman and the appointment of committee members. This falls under the category of board and management information, as it details the composition and structure of the company's leadership following an AGM.
2022-04-05 English
Consti Oyj:n varsinaisen yhtiökokouksen päätökset 5.4.2022
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the decisions made at the Consti Oyj Annual General Meeting (AGM) held on April 5, 2022. It covers the approval of financial statements, dividend distribution, election of board members and auditors, and authorizations for share repurchases and share issues. This content directly aligns with the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it reports the outcomes of shareholder votes and meeting resolutions.
2022-04-05 Finnish
Resolutions of the Annual General Meeting of Consti Plc on 5 April 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the resolutions passed at the Annual General Meeting (AGM) of Consti Plc. It covers the adoption of financial statements, dividend declarations, election of board members, auditor appointments, and authorizations for share acquisitions and issuances. While it contains information about dividends and board changes, the primary purpose is to report the outcomes of the AGM, making it a Declaration of Voting Results and AGM-related announcement.
2022-04-05 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.