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Dovre Group Oyj — Investor Relations & Filings

Ticker · DOV1V ISIN · FI0009008098 LEI · 7437000NA1I6Y1OQWL24 HE Electricity, gas, steam and air conditioning supply
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Filings indexed 1,118 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country FI Finland
Listing HE DOV1V

About Dovre Group Oyj

https://www.dovregroup.com/

Dovre Group specializes in the development and construction of industrial-scale renewable energy projects. The company's mission is to increase the production of green energy and contribute to a sustainable future. Its operations are centered around key subsidiaries: Suvic, which focuses on construction and innovation in renewable energy; Renetec, a developer of industrial-scale green energy capacity; and Proha, which provides project management solutions and best practices. Additionally, the company offers eSite, an industrial reality capture technology for virtual site visits. Following the divestment of its project personnel and management consulting segments, Dovre Group has concentrated its strategy entirely on the renewable energy sector.

Recent filings

Filing Released Lang Actions
Dovre Group Oyj:n (saneerauksessa) varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a press release (“Pörssitiedote”) summarizing the resolutions of the Annual General Meeting (varsinainen yhtiökokous), including voting results for items such as discharge of liability and board authorizations. This matches the definition for “Declaration of Voting Results & Voting Rights Announcements” (DVA), which covers official results from shareholder votes at AGMs.
2026-05-22 Finnish
Resolutions of the Annual General Meeting of Dovre Group Plc. (in debt restructuring proceedings)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Stock Exchange Release summarizing the formal resolutions taken at the Annual General Meeting of Dovre Group Plc, including vote counts on liability discharge and approval of various proposals. This type of filing—detailing the outcomes and voting results of shareholder votes at the AGM—fits the "Declaration of Voting Results & Voting Rights Announcements" category (DVA).
2026-05-22 English
Dovre Group Oyj:n (saneerauksessa) hallituksen näkemys yrityssaneerauksesta ja Yhtiön tulevaisuudesta
Legal Proceedings Report Classification · 75% confidence The document is an insider information release (‘Sisäpiiritieto’) from the board of Dovre Group Oyj about the company’s ongoing court-supervised corporate reorganization (saneerausmenettely). It discusses legal proceedings, court decisions, and restructuring options, but does not contain financial statements or call for votes. This is an update on significant legal/regulatory actions rather than an M&A announcement, earnings release, or report publication notice. Therefore, it fits the Legal Proceedings Report category (LTR).
2026-05-21 Finnish
The Board of Directors of Dovre Group Plc. (in debt restructuring proceedings) the Board of Directors' view on the debt restructuring proceedings and the Company's future
Capital/Financing Update Classification · 80% confidence The document is a public ‘inside information’ release from the Board outlining its view on ongoing debt restructuring proceedings and potential future transactions affecting the company’s capital structure. It does not contain financial statements, not an earnings announcement, and is not a personnel change. Since it provides an update on debt restructuring (a capital structure change), it best fits “Capital/Financing Update” (CAP).
2026-05-21 English
Timo Saarinen CV FI.pdf
Regulatory Filings Classification · 90% confidence The document is a brief professional biography and work history of an individual named Timo Saarinen, including education, work experience, and board memberships. There is no mention of any financial report, regulatory filing, meeting materials, voting results, or any corporate announcement. The content is purely biographical and does not fit into any specific financial or corporate filing category. Therefore, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit elsewhere.
2026-04-30 Finnish
KUTSU DOVRE GROUP OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN.pdf
AGM Information Classification · 100% confidence The document is a detailed notice (kutsu) for the Annual General Meeting (AGM) of Dovre Group Oyj, scheduled for May 22, 2026. It includes the agenda items typical for an AGM such as approval of the 2025 financial statements, dividend decisions, discharge of liability for board members and CEO, election of board members and auditor, and authorization for share issues. It also provides instructions for shareholders on participation and voting. The document does not contain the actual annual report or financial statements but refers to their availability on the company's website. The length is about 11,156 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2026-04-30 Finnish

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