Skip to main content
Elecster Oyj logo

Elecster Oyj — Investor Relations & Filings

Ticker · ELEAV ISIN · FI0009900658 LEI · 743700PEMBIJ4GPCYX48 HE Manufacturing
Open in API
Filings indexed 326 across all filing types
Latest filing 2025-03-26 Remuneration 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
Toimielinten palkitsemisraportti 2024.pdf
Remuneration Information Classification · 95% confidence The document is titled 'Elecster Oyj - toimielinten palkitsemisraportti 2024' (Remuneration Report 2024). It details the compensation for the board of directors and the CEO, including historical data and alignment with the company's remuneration policy. While remuneration information is often part of a proxy statement (DEF 14A) in the US, in many European jurisdictions, this is a standalone report presented to the AGM. Given the specific category 'Remuneration Information' (DEF 14A) is provided in the schema, this is the most accurate classification for a document detailing executive and director compensation.
2025-03-26 Finnish
Vuosikertomus 2024.pdf
Annual Report Classification · 100% confidence The document is titled 'VUOSIKERTOMUS 2024' (Annual Report 2024) for Elecster Oyj. It contains comprehensive financial statements (Consolidated and Parent Company), the Board of Directors' report, auditor's report, and detailed financial analysis for the full fiscal year 2024. It is clearly the official annual report, not an announcement or summary. FY 2024
2025-03-26 Finnish
743700PEMBIJ4GPCYX48-2024-12-31-fi.zip
Annual Report Classification · 100% confidence The document is a comprehensive report from Elecster Oyj for the fiscal year 2024. It includes detailed financial statements such as the consolidated income statement, balance sheet, cash flow statement, changes in equity, notes to the consolidated financial statements, parent company financial statements, key figures, management review, risk factors, and the auditor's report. It also contains the CEO's review and detailed segment information. The presence of full financial data, management discussion, and audit report indicates this is the official annual report covering the company's full financial performance for the year 2024. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2024
2025-03-26 Finnish
ELECSTER OYJ:N VUOSIKERTOMUS JA PALKITSEMISRAPORTTI VUODELTA 2024 ON JULKAISTU
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1788 characters) stating that the company's Annual Report and Remuneration Report for 2024 have been published and are available on the company's website. It does not contain the reports themselves, but rather serves as a notification of their release. According to the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2025-03-26 Finnish
Elecster Oyj:n yhtiökokouskutsu
AGM Information Classification · 99% confidence The document is titled "Elecster Oyj - Yhtiökokouskutsu" (Elecster Oyj - Notice of General Meeting) and contains a detailed agenda for a meeting scheduled for April 24, 2025. The agenda items cover the presentation of the 2024 financial statements, dividend decisions, election of board members, remuneration reports, and authorization for share buybacks/issuances. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). The Finnish term 'Yhtiökokouskutsu' directly translates to a notice for a General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2025-03-26 Finnish
ELECSTER OYJ:N VUOSIKERTOMUS JA PAL..
Remuneration Information Classification · 98% confidence The document title is "Elecster Oyj - toimielinten palkitsemisraportti 2024" which translates to "Elecster Plc - Remuneration Report of the Governing Bodies 2024". The content explicitly discusses the remuneration (palkitseminen) of the Board of Directors and the CEO for the fiscal year 2024, comparing it to previous years and referencing the upcoming Annual General Meeting (AGM) where it will be presented. This directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is in Finnish. The key terms are 'palkitsemisraportti' (remuneration report) and details about executive/director compensation.
2025-03-26 Finnish

Browse filings by year

20 years

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.