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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 2024-05-08 Interim / Quarterly Rep…
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-konsernin osavuosikatsaus 1.1. - 31.3.2024
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('osavuosikatsaus') for Elecster Oyj covering the period 1.1. - 31.3.2024. It contains comprehensive financial statements, including the income statement, balance sheet, and management commentary on business performance, risks, and outlook. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-05-08 Finnish
Elecster-konsernin osavuosikatsaus 1.1. - 31.3.2024
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Osavuosikatsaus') for Elecster Oyj covering the period 1.1.2024 - 31.3.2024. It contains detailed financial statements, including the income statement, balance sheet, and management commentary on business performance, risks, and outlook. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2024
2024-05-08 Finnish
Elecster Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Elecster Oyj regarding the decisions made at their Annual General Meeting (varsinainen yhtiökokous) held on April 23, 2024. It details the approval of financial statements, dividend payments, board member elections, and auditor appointments. Since the document reports the official outcomes and voting results of the general meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-04-23 Finnish
Elecster Oyj:n varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document is titled 'Elecster Oyj - Yhtiökokouksen päätökset' (Elecster Oyj - Resolutions of the General Meeting) and explicitly details the decisions made during the Annual General Meeting (AGM) held on April 23, 2024. Key items covered include the approval of the 2023 financial statements, dividend declaration, election of board members, and auditor appointment. This content directly corresponds to the definition of AGM Information.
2024-04-23 Finnish
Vuosikertomus 2023 FI.pdf
Annual Report Classification · 100% confidence The document is the 'Vuosikertomus 2023' (Annual Report 2023) for Elecster Oyj. It contains comprehensive financial statements (IFRS consolidated and FAS parent company), the Board of Directors' report, the CEO's review, and the Corporate Governance Statement. It is a full-year comprehensive report, not an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2023
2024-03-27 Finnish
Toimielinten palkitsemisraportti 2023.pdf
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Report' (palkitsemisraportti) for Elecster Oyj for the fiscal year 2023. It details the compensation of the board of directors and the CEO, including historical data and comparisons to company performance. This type of report is specifically categorized under 'Remuneration Information' (DEF 14A) in the provided schema, as it pertains to executive and director compensation disclosures.
2024-03-27 Finnish

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