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Elecster Oyj — Investor Relations & Filings

Ticker · ELEAV ISIN · FI0009900658 LEI · 743700PEMBIJ4GPCYX48 HE Manufacturing
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Filings indexed 326 across all filing types
Latest filing 2020-04-14 AGM Information
Country FI Finland
Listing HE ELEAV

About Elecster Oyj

https://www.elecster.fi/

Elecster Oyj is a global system supplier specializing in technology, equipment, and materials for the food processing industry, with a primary focus on dairy. The company engineers and manufactures complete UHT (Ultra High Temperature) processing lines, aseptic pouch filling machines, and develops sustainable pouch packaging materials. Elecster provides integrated, end-to-end solutions that cover the entire production chain from raw material processing to final packaging. These systems are designed to enhance operational efficiency, product safety, and sustainability for food producers worldwide.

Recent filings

Filing Released Lang Actions
Elecster Oyj järjestää yhtiökokouksensa alkuperäisessä aikataulussa 23.4.2020 klo 13:00 ja täydentää yhtiökokoukseen liittyviä ohjeitaan
AGM Information Classification · 98% confidence The document is titled 'Elecster Oyj - Yhtiökokouskutsu' (Elecster Oyj - Notice of General Meeting) and is a stock exchange release dated April 14, 2020, concerning the Annual General Meeting (Yhtiökokous) scheduled for April 23, 2020. It discusses procedures related to attending the meeting under specific circumstances (likely COVID-19 related restrictions mentioned via 'viranomaismääräyksiä' - official regulations). Since it is a notice and procedural update specifically about the Annual General Meeting, the most appropriate classification is AGM-R (AGM Information), as it relates directly to the meeting logistics and materials.
2020-04-14 Finnish
ELECSTER OYJ:N VUOSIKERTOMUS JA SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2019 JULKAISTU
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Elecster Oyj for the fiscal year 2019. It includes a table of contents, CEO review, corporate governance statement, board of directors' report, and full consolidated financial statements (IFRS) and parent company financial statements (FAS), along with auditor's report. This matches the definition of an Annual Report (10-K). FY 2019
2020-03-26 Finnish
ELECSTER OYJ:N VUOSIKERTOMUS JA SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2019 JULKAISTU
Governance Information Classification · 99% confidence The document is titled "SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2019 (Corporate Governance Statement)". It details the company's governance structure, board composition, management remuneration, internal control procedures, and risk management framework, referencing Finnish corporate law and the Corporate Governance Code. This content directly aligns with the definition of a Corporate Governance Report, which corresponds to the 'Governance Information' category (CGR). The document is comprehensive and appears to be the full statement itself, not just an announcement of its publication.
2020-03-26 Finnish
ELECSTER OYJ:N YHTIÖKOKOUSKUTSU
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Elecster Oyj. It outlines the agenda for the upcoming meeting, including voting items, board nominations, dividend proposals, and instructions for shareholders to attend. This document is a formal proxy solicitation and meeting notice, which falls under the Proxy Solicitation & Information Statement category.
2020-03-20 Finnish
ELECSTER OYJ:N YHTIÖKOKOUSKUTSU
AGM Information Classification · 99% confidence The document is explicitly titled 'ELECSTER OYJ:N YHTIÖKOKOUSKUTSU' (ELECSTER OYJ'S ANNUAL GENERAL MEETING SUMMONS) and details the agenda, date (23.4.2020), location, and procedures for shareholder participation. It covers items typically discussed at an AGM, such as approving the 2019 financial statements, deciding on dividends, electing board members, and authorizing share repurchases. This content directly corresponds to the definition of AGM Information.
2020-03-20 Finnish
ELECSTER-KONSERNIN TILINPÄÄTÖSTIEDOTE 1.1. - 31.12.2019
Earnings Release Classification · 98% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for Elecster Oyj covering the period 1.1. - 31.12.2019. It contains detailed financial highlights, management commentary on business performance, segment results, and full financial statements (Income Statement, Balance Sheet, Cash Flow). As it is a comprehensive report of the annual financial performance rather than just a short announcement, it is classified as an Annual Report (10-K equivalent for international reporting). FY 2019
2020-02-20 Finnish

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