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Harvia Oyj — Investor Relations & Filings

Ticker · HARVIA ISIN · FI4000306873 LEI · 7437002ULTBOWQQOXL69 HE Manufacturing
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Filings indexed 872 across all filing types
Latest filing 2024-04-26 AGM 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
Resolutions of Harvia Plc's Annual General Meeting on 26 April 2024
AGM Information Classification · 99% confidence The document is titled "Harvia Oyj:n varsinaisen yhtiökokouksen päätökset 26.4.2024" (Decisions of the Annual General Meeting of Harvia Plc 26.4.2024). It details the resolutions passed regarding the approval of financial statements, granting of discharge, dividend distribution (including specific dates and amounts), election/remuneration of board members, appointment of auditors, and authorizations for share buybacks and new share issues. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-04-26 Finnish
Resolutions of Harvia Plc's Annual General Meeting on 26 April 2024
AGM Information Classification · 100% confidence The document is explicitly titled 'Resolutions of Harvia Plc's Annual General Meeting on 26 April 2024' and contains key decisions typically made at such a meeting, including the approval of financial statements, discharge of liability, dividend distribution, election/remuneration of the Board of Directors, appointment of the Auditor, and authorizations regarding share repurchases and issuance. This content directly aligns with the purpose of an Annual General Meeting (AGM) document. Therefore, the classification is AGM-R.
2024-04-26 English
Harvia Plc: Notice to the General Meeting of Harvia Plc
Remuneration Information Classification · 98% confidence The document title is "HARVIA OYJ:N PALKITSEMISPOLITIIKKA" which translates to "HARVIA OYJ:N REMUNERATION POLICY". The content details the principles, decision-making process, and structure for compensating the Board of Directors and the CEO, including short-term and long-term incentive plans, severance terms, and pension arrangements. This directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The specific code for this is DEF 14A, as it covers executive and director compensation policies and structures, often filed in connection with proxy statements or annual governance reports.
2024-04-02 Finnish
Harvia Plc: Notice to the General Meeting of Harvia Plc
Remuneration Information Classification · 99% confidence The document is explicitly titled "HARVIA PLC'S REMUNERATION POLICY" and details the principles, decision-making process, and components of remuneration for the Board of Directors and CEO. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the DEF 14A filing type in the provided schema, even though the document itself is a policy rather than a proxy statement detailing compensation for the upcoming vote. Given the specific focus on compensation structure and policy, DEF 14A is the most appropriate fit among the choices, as it covers remuneration details.
2024-04-02 English
Harvia Plc: Supplement to the proposal by Harvia Plc's Shareholders' Nomination Board to the Annual General Meeting 2024
Remuneration Information Classification · 99% confidence The document is a stock exchange announcement ('Pörssitiedote') from Harvia Oyj regarding a supplement to the proposals for the Annual General Meeting (AGM) 2024. Specifically, it concerns the Nomination Committee's proposal regarding board composition and remuneration. Since the document directly addresses proposals and information related to the upcoming Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). Although it is an announcement, the content is central to the AGM agenda, making AGM-R more specific than a general RPA or RNS.
2024-04-02 Finnish
Harvia Plc: Supplement to the proposal by Harvia Plc's Shareholders' Nomination Board to the Annual General Meeting 2024
Board/Management Information Classification · 99% confidence The document is a Stock Exchange Release from Harvia Plc titled "Supplement to the proposal by Harvia Plc's Shareholders' Nomination Board to the Annual General Meeting 2024". It specifically discusses proposals regarding the composition and remuneration of the Board of Directors to be voted upon at the upcoming Annual General Meeting (AGM) scheduled for April 26, 2024. This content directly relates to the materials and proposals presented for shareholder consideration at the AGM. Although it mentions remuneration (which could relate to DEF 14A), the context is explicitly tied to the AGM proposals, making AGM-R the most appropriate classification for this specific announcement supplement.
2024-04-02 English

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