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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 2020-04-16 Regulatory Filings
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 Group Plc’s name change to Consti Plc has been registered
Regulatory Filings Classification · 1% confidence The document is a short stock exchange release announcing a corporate name change following a decision made at the Annual General Meeting. It does not contain financial statements, proxy materials, or detailed reports, but rather serves as a formal regulatory notification of a corporate action. As it does not fit into specific categories like M&A, share issues, or board changes, it falls under the general regulatory announcement category.
2020-04-16 English
Consti Yhtiöt 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 Yhtiöt Oyj following the Annual General Meeting. It details the election of the Chairman and the composition of the nomination and remuneration committee. This falls under the category of Board/Management Information as it pertains to the internal structure and appointments of the board.
2020-04-06 Finnish
Organising Meeting of the Board of Directors of Consti Group 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 Group Plc. It details the election of the Chairman and the appointment of members to the Nomination and Remuneration Committee. This falls under the category of announcements regarding changes or appointments within the company's board of directors.
2020-04-06 English
Consti Yhtiöt Oyj:n varsinaisen yhtiökokouksen päätökset 6.4.2020
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is an official announcement from Consti Yhtiöt Oyj detailing the decisions made at their Annual General Meeting (varsinainen yhtiökokous) held on April 6, 2020. It covers the approval of financial statements, dividend distribution, election of board members and auditors, remuneration, amendments to the articles of association, and authorizations for share issues and repurchases. This content directly aligns with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the outcomes of shareholder votes at a general meeting.
2020-04-06 Finnish
Resolutions of the Annual General Meeting of Consti Group Plc on 6 April 2020
AGM Information Classification · 1% confidence The document is a stock exchange release detailing the resolutions passed at the Annual General Meeting (AGM) of Consti Group 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 appointments, the primary purpose is to report the official outcomes and voting results of the AGM. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2020-04-06 English
Koronaviruksesta johtuvia käytännön ohjeita Consti Yhtiöt Oyj:n yhtiökokoukseen liittyen
AGM Information Classification · 1% confidence The document is a stock exchange release (pörssitiedote) from Consti Yhtiöt Oyj regarding practical instructions for their upcoming Annual General Meeting (AGM) in light of the COVID-19 pandemic. It provides guidance on remote participation, proxy voting, and safety measures for the meeting. Since it relates to the logistics and conduct of the AGM rather than being the meeting presentation itself or a formal proxy statement, it falls under the category of AGM-related information.
2020-03-26 Finnish

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