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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 2023-05-11 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. - 31.3.2023
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('OSAVUOSIKATSAUS') for Elecster Oyj covering the period 1.1. - 31.3.2023. It contains detailed financial statements, including the consolidated income statement, balance sheet data, 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. Q1 2023
2023-05-11 Finnish
ELECSTER OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
AGM Information Classification · 98% confidence The document is an official announcement of the decisions made at the Annual General Meeting (AGM) of Elecster Oyj. It details the approval of financial statements, dividend payments, board elections, and auditor appointments. While it mentions the AGM, it is specifically reporting the results of the voting and decisions taken during that meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2023-04-20 Finnish
Elecster Oyj:n vuosikertomus, selvitys hallinto- ja ohjausjärjestelmästä sekä palkitsemisraportti vuodelta 2022 on julkaistu
Remuneration Information Classification · 98% confidence The document is titled "Elecster Oyj - toimielinten palkitsemisraportti" which translates to "Elecster Plc - Remuneration Report of the Governing Bodies". The text explicitly discusses the remuneration of board members and the CEO for the fiscal year 2022, referencing compliance with legislation and the corporate governance code. It details fixed annual fees, salary development, and compares executive compensation to overall employee compensation and financial performance. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A filing type in the provided schema, even though the Finnish title translates literally to 'Remuneration Report'. Given the context of executive compensation disclosure, DEF 14A is the most appropriate classification.
2023-03-30 Finnish
Elecster Oyj:n vuosikertomus, selvitys hallinto- ja ohjausjärjestelmästä sekä palkitsemisraportti vuodelta 2022 on julkaistu
Governance Information Classification · 99% confidence The document is titled "SELVITYS HALLINTO- JA OHJAUSJÄRJESTELMÄSTÄ 2022 (Corporate Governance Statement)". It details the company's governance structure, board composition, management, internal controls, risk management, related-party transactions, and insider administration, referencing Finnish corporate law and the Corporate Governance Code 2020. This content directly aligns with the definition of Governance Information, which is classified as 'CGR'. Although it mentions a separate remuneration report to be presented in April 2023, the main body of this document is the Corporate Governance Statement itself.
2023-03-30 Finnish
Elecster Oyj:n vuosikertomus, selvitys hallinto- ja ohjausjärjestelmästä sekä palkitsemisraportti vuodelta 2022 on julkaistu
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus 2022' (Annual Report 2022) for Elecster Oyj. It contains a comprehensive table of contents including the CEO's review, corporate governance statement, board of directors report, consolidated financial statements (IFRS), parent company financial statements (FAS), and the auditor's report. This is a full annual report covering the fiscal year 2022. FY 2022
2023-03-30 Finnish
Elecster Oyj:n vuosikertomus, selvitys hallinto- ja ohjausjärjestelmästä sekä palkitsemisraportti vuodelta 2022 on julkaistu
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-30 Finnish

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