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Consti Oyj — Investor Relations & Filings

Ticker · CONSTI ISIN · FI4000178256 LEI · 743700JMXCC11CRJCS71 HE Construction
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Filings indexed 792 across all filing types
Latest filing 2021-04-30 Interim / Quarterly Rep…
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 Interim Report for January – March 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Consti Plc Interim Report for January – March 2021'. It contains comprehensive financial data, including net sales, EBITDA, EBIT, order backlog, and cash flow for the specified period, along with management commentary and outlook. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-04-30 English
Consti Oyj:n hallituksen järjestäytymiskokous
Board/Management Information Classification · 1% confidence The document is a stock exchange 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, Vice Chairman, and the members of the nomination and remuneration committee. This falls under the category of Board/Management Information as it pertains to the composition and organization of the company's leadership.
2021-04-07 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 of Consti Plc, specifically detailing the election of the Chairman, Deputy Chairman, and the appointment of members to the Nomination and Remuneration Committee. This falls directly under the definition of an announcement of changes or appointments within the company's board of directors.
2021-04-07 English
Consti Oyj:n varsinaisen yhtiökokouksen päätökset 7.4.2021
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement detailing the decisions made at Consti Oyj's Annual General Meeting (AGM) held on April 7, 2021. 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.
2021-04-07 Finnish
Resolutions of the Annual General Meeting of Consti Plc on 7 April 2021
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, including the adoption of financial statements, dividend declarations, board elections, and authorizations for share acquisitions. While it contains information about voting results, the primary purpose is to communicate the outcomes of the AGM to the market. According to the filing definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most precise category for documents reporting the official results of shareholder votes at a general meeting.
2021-04-07 English
consti-vuosikertomus-2020.pdf
Regulatory Filings
2021-03-16 Finnish

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