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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 830 across all filing types
Latest filing 2025-01-22 AGM 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
Proposals of the Shareholders' Nomination Board to Evli Plc's Annual General Meeting 2025
AGM Information Classification · 1% confidence The document is a stock exchange release detailing the proposals of the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM) 2025. While it relates to the AGM, it is a preparatory announcement of proposals rather than the full meeting materials or the meeting itself. According to the provided definitions, documents detailing board nominations and remuneration proposals for an AGM fall under AGM Information (AGM-R).
2025-01-22 English
Proposals of the Shareholders' Nomi..
Board/Management Information Classification · 1% confidence The document is a press release from Evli Oyj dated January 22, 2025, titled 'Osakkeenomistajien nimitystoimikunnan ehdotukset Evli Oyj:n varsinaiselle yhtiökokoukselle 2025' (Proposals of the Shareholders' Nomination Board for the Annual General Meeting of Evli Oyj 2025). The content explicitly discusses proposals for the composition and remuneration of the Board of Directors to be voted upon at the upcoming Annual General Meeting (AGM) scheduled for March 18, 2025. This material is directly related to the agenda and preparatory information for the AGM. While it contains management/board information (MANG) and remuneration details (DEF 14A), its primary context is the preparation for the shareholder meeting. The most fitting category for materials proposing items for shareholder vote at the AGM, especially board nominations, is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the nomination board's proposal, not the full proxy solicitation document itself, nor is it a DEF 14A which focuses solely on executive compensation details. It is a specific announcement regarding AGM matters.
2025-01-22 Finnish
Proposals of the Shareholders' Nomi..
Board/Management Information Classification · 1% confidence The document is explicitly titled "Proposals of the Shareholders' Nomination Board to Evli Plc's Annual General Meeting 2025". It details the nominations for the Board of Directors and proposed remuneration changes to be voted upon at the upcoming Annual General Meeting (AGM) scheduled for March 18, 2025. This content directly relates to the agenda and preparatory materials for the AGM. While it contains governance elements (board composition), its primary function is to present proposals for shareholder voting at the AGM, making AGM-R the most appropriate classification. It is not the full AGM minutes (AGM-R is for presentations/materials), nor is it a DEF 14A (Remuneration Information) as it covers board structure as well, nor is it a general Governance Report (CGR).
2025-01-22 English
Evli Oyj:n hallitus päätti perustaa uuden osakepohjaisen kannustinjärjestelmän
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release from Evli Oyj announcing the establishment of a new share-based incentive plan for key personnel. It details the structure, criteria, and target group of the incentive scheme. This type of announcement regarding executive compensation and incentive structures falls under the category of Remuneration Information (DEF 14A) in the provided taxonomy, as it specifically addresses the compensation framework for management and key employees.
2024-12-16 Finnish
Board of Directors of Evli Plc resolved to establish a new share-based incentive plan
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release announcing the establishment of a new share-based incentive plan for key employees. While it relates to remuneration, it is a corporate announcement regarding the creation of a plan rather than a detailed disclosure of executive compensation (DEF 14A). Since it describes a new incentive structure involving shares, it falls under general regulatory announcements (RNS) as it does not fit perfectly into specific categories like DIRS (which is for individual trades) or SHA (which is for capital changes/new issues).
2024-12-16 English
Board of Directors of Evli Plc reso..
Remuneration Information Classification · 1% confidence The document is a formal press release from Evli Oyj, dated 16.12.2024, announcing that the Board of Directors has decided to establish a new share-based incentive scheme for key personnel. This announcement details the structure, vesting period (2025-2027), performance criteria (financial, sustainability, compliance), and the maximum number of shares involved (295,000 B-series shares). This type of announcement relates to executive compensation and long-term incentive plans, which falls under the scope of remuneration or governance information. Since the document explicitly details the structure of a compensation/incentive plan for management, it aligns most closely with Remuneration Information (DEF 14A), which covers compensation for top executives and directors, or potentially Governance Information (CGR). Given the focus on a specific, detailed incentive scheme tied to performance and executive retention, DEF 14A is the most precise fit, although it is not a formal SEC DEF 14A filing, but rather the local equivalent disclosure regarding executive pay structure. However, looking at the provided definitions, 'DEF 14A' is specifically defined as 'Remuneration Information: Report detailing compensation for top executives and directors.' This document is a detailed disclosure about a new compensation scheme, making DEF 14A the best match among the options provided for executive compensation details.
2024-12-16 Finnish

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