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Harvia Oyj — Investor Relations & Filings

Ticker · HARVIA ISIN · FI4000306873 LEI · 7437002ULTBOWQQOXL69 HE Manufacturing
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Filings indexed 862 across all filing types
Latest filing 2025-03-14 Remuneration Information
Country FI Finland
Listing HE HARVIA

About Harvia Oyj

https://www.harvia.com/

Harvia is a global manufacturer in the sauna and spa market with over 75 years of experience. The company designs and produces a comprehensive range of wellness products, including electric and wood-burning sauna heaters, ready-made indoor and outdoor saunas, infrared cabins, steam generators, and spa components. Its portfolio serves both residential and commercial clients, incorporating advanced technologies like digital control units and low-emission solutions. Annually, the company manufactures over 200,000 heaters and 20,000 saunas, distributing its products to a worldwide customer base.

Recent filings

Filing Released Lang Actions
Harvia-Oyjn-palkitsemispolitiikka-2025.pdf
Remuneration Information Classification · 100% confidence The document is a 'Remuneration Policy' (Palkitsemispolitiikka) for Harvia Oyj, intended for the Annual General Meeting (Yhtiökokous) on April 8, 2025. It details the compensation principles for the board and CEO, including variable pay, long-term incentive structures, and decision-making processes. According to the provided definitions, documents detailing compensation for top executives and directors are classified as 'DEF 14A'.
2025-03-14 Finnish
KUTSU HARVIA OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu Harvia Oyj:n varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting for Harvia Oyj). It outlines the agenda, proposed resolutions (dividend, board elections, authorizations), and logistical details for the upcoming AGM. This document is a proxy statement/notice sent to shareholders to inform them of the meeting and solicit their participation/votes. In the provided taxonomy, 'Proxy Solicitation & Information Statement' (PSI) is the most accurate classification for an AGM notice containing detailed proposals and agenda items.
2025-03-14 Finnish
Harvia-Plcs-remuneration-policy-2025.pdf
Remuneration Information Classification · 100% confidence The document is titled 'Harvia Plc's Remuneration Policy' and is explicitly prepared for the upcoming Annual General Meeting on 8 April 2025. It details the principles, decision-making processes, and components of executive and board compensation. Under the provided filing definitions, documents detailing compensation for top executives and directors are classified as 'DEF 14A' (Remuneration Information).
2025-03-14 English
Notice to the Annual General Meeting of Harvia Plc
AGM Information Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Harvia Plc. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointments, and share repurchase authorizations), and logistical details for the upcoming meeting. This document serves as the official invitation and proxy information sent to shareholders to inform them of the meeting's business, which aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-03-14 English
Harvia_Oyj_Selvitys_hallinto-_ja_ohjausjarjestelmasta_2024.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Harvia for the year 2024. It details the company's governance structure, board composition, independence, and internal control systems. This type of report is a standard component of a company's annual reporting package, specifically focusing on governance practices. According to the provided categories, 'Governance Information' (CGR) is the most accurate classification for a standalone report detailing internal rules, board structure, and governance practices.
2025-03-14 Finnish
7437002ULTBOWQQOXL69-2024-12-31-fi.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-03-14 Finnish

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