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Evli Oyj — Investor Relations & Filings

Ticker · EAB ISIN · FI4000513437 LEI · 984500F4CCF3AD74F766 HE Financial and insurance activities
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Filings indexed 832 across all filing types
Latest filing 2022-02-16 Governance Information
Country FI Finland
Listing HE EAB

About Evli Oyj

https://www.evli.com/en/

Evli Oyj is a Nordic asset and wealth management group that provides a range of investment services to institutions, corporations, and private individuals. The company specializes in result-driven wealth management, offering tailored solutions for both institutional and high-net-worth private clients. Its core services include Private Banking, Institutional Asset Management, and Corporate Services. Evli provides access to a broad selection of investment products, including actively managed mutual funds across various asset classes like equity, fixed income, and real estate. The company also offers a comprehensive range of alternative investment funds, such as private equity, private debt, infrastructure, and forest funds. For corporate clients, Evli delivers expertise in the design, administration, and management of incentive programs.

Recent filings

Filing Released Lang Actions
Evli Bank Plc Corporate Governance Statement 2021.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement 2021' for Evli Bank Plc. It details the company's governance structure, board composition, committee roles, and compliance with the Finnish Corporate Governance Code. This type of report is a standard component of corporate governance disclosures, which falls under the 'Governance Information' category.
2022-02-16 English
evli-2021-12-31-en.zip
Annual Report Classification · 100% confidence The document is titled 'EVLI BANK PLC ANNUAL REPORT 2021' and contains comprehensive sections typical of an annual report, including business overview, CEO's review, financial review with detailed financial figures for the year 2021, auditor's report, governance, and remuneration policy. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements, management discussion, and auditor's report confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-02-16 English
Evli Bank Plc Annual Report 2021.pdf
Annual Report Classification · 100% confidence The document is titled 'EVLI BANK PLC ANNUAL REPORT 2021' and contains detailed sections typical of an annual report, including business overview, responsibility, financial review with key financial figures, board of directors' report, auditor's report, and governance information. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial data, strategic discussion, and governance details, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K).
2022-02-16 English
Evli Bank Plc's Annual Report and Remuneration Report 2021 published
Report Publication Announcement Classification · 100% confidence The document is a short stock exchange release (3324 characters) that explicitly announces the publication and availability of the company's Annual Report and Remuneration Report for 2021. It states that these reports are 'attached to this release' or available on the website. According to the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, and therefore falls under the Report Publication Announcement (RPA) category.
2022-02-16 English
Korjaus Evli Pankki Oyj:n yhtiökokouskutsuun
AGM Information Classification · 97% confidence The document is a formal 'Notice of Annual General Meeting' (yhtiökokouskutsu) for Evli Pankki Oyj. It details the agenda, voting procedures, and proposals for the upcoming meeting. While it mentions a correction to a previous notice, the document itself serves as the primary proxy solicitation and information statement for shareholders to prepare for the AGM. It fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2022-02-16 Finnish
Rectification to the notice of Annual General Meeting of Evli Bank Plc
AGM Information Classification · 99% confidence The document is a 'Rectification to the notice of Annual General Meeting', which provides the full agenda, voting procedures, and proposed resolutions for an upcoming AGM. While it mentions a rectification, the bulk of the text is the formal notice itself, which serves as the primary information statement for shareholders regarding the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2022-02-16 English

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