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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 2024-02-16 Remuneration 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 Plc's Annual Report and Remuneration Report 2023 published
Remuneration Information Classification · 1% confidence The document is explicitly titled "REMUNERATION REPORT 2023" and contains detailed tables and narratives regarding the compensation, short-term incentives, and long-term incentives paid to the Board of Directors, CEO, and Deputy CEO for the year 2023. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures, although the definition provided maps it specifically to Remuneration Information). Given the explicit title and content focus, DEF 14A is the most appropriate classification among the provided options, as it specifically covers compensation details for top executives and directors.
2024-02-16 English
Evli Plc's Annual Report and Remuneration Report 2023 published
Annual Report Classification · 1% confidence The document is titled 'EVLI PLC ANNUAL REPORT 2023' and contains comprehensive sections including the CEO's review, business model, financial statements, auditor's report, and corporate governance information. It covers the full fiscal year 2023 and provides detailed financial performance data, fitting the definition of an Annual Report (10-K). FY 2023
2024-02-16 English
Evli Oyjn osakkeenomistajien nimitystoimikunnan tyojarjestys.pdf
Governance Information Classification · 1% confidence The document is the 'Charter of the Shareholders' Nomination Board' for Evli Oyj. It outlines the purpose, composition, decision-making processes, and duties of the nomination board, which is a key component of a company's corporate governance framework. Since it details the internal rules and board structure practices, it falls under Governance Information.
2024-02-14 Finnish
TÄYDENNYS: Kutsu Evli Oyj:n varsinaiseen yhtiökokoukseen 2024
AGM Information Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' (Kutsu varsinaiseen yhtiökokoukseen) for Evli Oyj. It outlines the agenda, voting procedures, and logistical details for the upcoming meeting. While it contains information about the meeting, it is a proxy solicitation document (PSI) as it provides shareholders with the necessary information to vote and participate in the meeting, including instructions for proxy voting and advance voting.
2024-02-14 Finnish
Charter of the Shareholders Nomination Board of Evli Plc.pdf
Governance Information Classification · 1% confidence The document is a formal 'Charter of the Shareholders' Nomination Board' for Evli Plc. It outlines the purpose, composition, appointment, decision-making processes, and duties of the board responsible for nominating directors. This type of document falls under corporate governance policies and internal rules, which is best classified as Governance Information (CGR).
2024-02-14 English
SUPPLEMENT: Evli Plc: Notice of Annual General Meeting 2024
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' for Evli Plc. It outlines the agenda, voting procedures, and logistical details for the upcoming meeting. This type of document is classified as a Proxy Solicitation & Information Statement (PSI) because it provides shareholders with the necessary information to vote on matters such as board elections, dividend distributions, and auditor appointments, which is the primary function of a proxy statement.
2024-02-14 English

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