Skip to main content
Glaston Oyj Abp logo

Glaston Oyj Abp — Investor Relations & Filings

Ticker · GLA1V ISIN · FI4000369657 LEI · 743700V3I7CLI3DJ8L62 HE Manufacturing
Open in API
Filings indexed 1,491 across all filing types
Latest filing 2024-03-15 Proxy Solicitation & In…
Country FI Finland
Listing HE GLA1V

About Glaston Oyj Abp

https://glaston.net/

Glaston Oyj Abp is a technology company specializing in the glass processing industry. It develops, manufactures, sells, and services glass processing machinery, equipment, and solutions. The company's portfolio includes advanced equipment for glass production, upgrades to enhance performance and efficiency, and a range of services such as expert support and spare parts. Glaston's technologies are utilized by glass processors in the architectural, automotive, solar, and appliance sectors to transform glass into finished products. The company focuses on providing innovative and cutting-edge solutions to its global customer base.

Recent filings

Filing Released Lang Actions
Kutsu yhtiökokoukseen 2024.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Invitation) to an Annual General Meeting (AGM) for Glaston Oyj Abp. It outlines the agenda, voting items, board nominations, and instructions for shareholders to attend. This document is a standard proxy solicitation and meeting notice, which falls under the Proxy Solicitation & Information Statement category.
2024-03-15 Finnish
03135161.pdf
Remuneration Information Classification · 95% confidence The document is a 'Remuneration Policy' (Palkitsemispolitiikka) for Glaston Oyj Abp. It outlines the framework for compensating the board of directors, the CEO, and the deputy CEO, including decision-making processes, components of pay, and termination provisions. This document is prepared for shareholder approval at the Annual General Meeting (AGM) in accordance with EU directives and Finnish corporate governance codes. In the context of financial filings, documents detailing executive and director compensation policies are classified under the 'DEF 14A' category, which covers remuneration information and proxy-related governance disclosures.
2024-03-15 Finnish
Kutsu Glaston Oyj Abp:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (varsinainen yhtiökokous) of Glaston Oyj Abp. It outlines the agenda, proposed board members, dividend proposals, and instructions for shareholders to attend or vote. This is a standard proxy solicitation and meeting notice document, which falls under the category of Proxy Solicitation & Information Statement.
2024-03-15 Finnish
Kutsu Glaston Oyj Abp:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 100% confidence The document is titled "KUTSU GLASTON OYJ ABP:N VARSINAISEEN YHTIÖKOKOUKSEEN" which translates to "INVITATION TO THE ANNUAL GENERAL MEETING OF GLASTON OYJ ABP". The text details the agenda for the meeting (including financial statements presentation, decision on profit distribution/capital return, remuneration policy, election of board members and auditor), the date (April 9, 2024), and instructions for shareholder participation and voting. This content is characteristic of an official notice or invitation for an Annual General Meeting (AGM). The specific code for AGM materials/invitations is AGM-R.
2024-03-15 Finnish
Notice to Glaston Corporation's Annual General Meeting
Remuneration Information Classification · 100% confidence The document is explicitly titled "REMUNERATION POLICY" and details the framework for compensating the Board of Directors, CEO, and Deputy CEO. It mentions that this policy is prepared for presentation and adoption at the Annual General Meeting (AGM) and refers to the "annual Remuneration Report" for specific details on current compensation. The content directly addresses executive and director compensation structure, which aligns perfectly with the definition of a Remuneration Information document, often filed as a proxy statement or related disclosure (like DEF 14A in the US context, or similar governance/remuneration reports elsewhere). Given the specific options, DEF 14A (Proxy Solicitation & Information Statement, often containing remuneration details) or potentially CGR (Governance Information) are close, but the primary focus is compensation structure. Since the definition for DEF 14A is 'Report detailing compensation for top executives and directors,' this is the most precise fit for a Remuneration Policy document.
2024-03-15 English
Glaston Oyj Abp - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details specific share acquisitions by a board member (Veli-Matti Reinikkala). It includes transaction dates, volumes, prices, and the ISIN of the shares. This fits the definition of a Director's Dealing report.
2024-02-20 Finnish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.