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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 2020-10-07 Board/Management Inform…
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
Change in the composition of the Shareholders’ Nomination Board of Harvia Plc
Board/Management Information Classification · 95% confidence The document is a stock exchange announcement ('Pörssitiedote') from Harvia Oyj dated 7.10.2020. The content explicitly details a change in the composition of the company's Shareholders' Nomination Committee ('osakkeenomistajien nimitystoimikunnan kokoonpanossa'). This committee is responsible for preparing proposals regarding the election and remuneration of board members for the Annual General Meeting (AGM). While it relates to governance and AGM preparation, it is a specific announcement about the composition of a preparatory body, not the full AGM materials (AGM-R), a proxy statement (PSI), or a general governance report (CGR). It is a specific corporate action announcement. Given the options, this type of announcement regarding board/management related preparatory bodies fits best under Board/Management Information (MANG) as it concerns the structure and personnel involved in board nominations, or potentially Regulatory Filings (RNS) as a general announcement. Since it directly concerns the composition of a body related to board selection, MANG is a strong candidate, but it is also a specific regulatory disclosure. Given the focus on the composition of a committee that handles board nominations, it is closely related to management/board structure changes. However, looking closely at the definitions, MANG is for 'Announcement of changes in the company's board of directors or senior management.' This is a change in a *committee* that *prepares* board nominations. Since it is a specific, non-financial, non-shareholder vote result announcement, and it deals with the structure surrounding board appointments, MANG is the most fitting specific category over the general RNS fallback. The document length is short (2663 chars), but it contains the full information, not just a pointer to another document, so RPA/RNS based on the 'menu vs meal' rule is less likely unless MANG is inappropriate. MANG covers changes in management/board structure, and this is a change in a key governance body related to the board. I will classify it as MANG.
2020-10-07 Finnish
Change in the composition of the Shareholders’ Nomination Board of Harvia Plc
Governance Information Classification · 99% confidence The document is a Stock Exchange Release from Harvia Plc dated October 7, 2020, announcing a 'Change in the composition of the Shareholders’ Nomination Board'. This announcement details the appointment of specific individuals representing major shareholders to the Nomination Board, which is responsible for preparing proposals for the election and remuneration of Board Members for future Annual General Meetings (AGMs). This content directly relates to the governance structure and the process leading up to shareholder meetings, specifically concerning board composition and remuneration proposals. This fits best under Board/Management Information (MANG) as it concerns the composition of a key governance body (Nomination Board) that advises on Board Members, or potentially Governance Information (CGR). Since it is a specific announcement about the composition of a board-related committee (Nomination Board) and the individuals serving on it, MANG is the most precise fit, as it covers changes in senior governance/management bodies. It is not a full AGM presentation (AGM-R), a general governance report (CGR), or a director's dealing report (DIRS).
2020-10-07 English
Harvia Oyj:n osakkeenomistajien nimitystoimikunnan kokoonpano
Board/Management Information Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) announcing the composition of the company's shareholders' nomination committee. It details the members appointed to the committee and their roles. This type of announcement regarding board-related committees and governance structure does not fit into specific financial reporting categories like 10-K or ER, nor is it a report publication announcement. It falls under general regulatory announcements for corporate governance and board-related updates.
2020-09-14 Finnish
Composition of the Shareholders’ Nomination Board of Harvia Plc
AGM Information Classification · 95% confidence The document is a stock exchange release announcing the composition of the Shareholders' Nomination Board for Harvia Plc. It details the appointment of specific individuals to this board, which is a governance-related administrative update. Since it does not fit into specific categories like 'Board/Management Information' (which usually refers to changes in the Board of Directors or senior management) or 'Proxy Solicitation', and it is a standard regulatory announcement regarding corporate governance structure, it is best classified as a general regulatory filing.
2020-09-14 English
Harvia Plc’s financial information and Annual General Meeting in 2021
Report Publication Announcement Classification · 99% confidence The document is a press release from Harvia Oyj, dated September 8, 2020, titled 'Harvia Oyj - Tulosjulkistamisajankohdat' (Harvia Oyj - Earnings Release Dates). It explicitly lists the schedule for the 2020 full-year financial statement release (11.2.2021) and the 2021 interim reports (Q1, H1, Q3). It also announces the date for the Annual General Meeting (8.4.2021). Since the document's primary function is to announce the schedule for future financial results releases and the AGM, it fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that it announces the *timing* of multiple future reports (ER, IR) and the AGM, and is very short (1881 chars), it aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2020-09-08 Finnish
Harvia Plc’s financial information and Annual General Meeting in 2021
Report Publication Announcement Classification · 100% confidence The document is a 'Financial Calendar' released on September 8, 2020, detailing the schedule for future financial publications (Financial statements bulletin, interim reports) and the date for the Annual General Meeting (AGM) in 2021. It announces *when* reports will be published and *when* the AGM will occur, rather than being the report itself or the AGM presentation. Since it is an announcement about the timing of future reports and the AGM, it fits best under the category for announcing the publication of reports, which is Report Publication Announcement (RPA). It is too specific for the general Regulatory Filings (RNS) and does not contain the actual AGM materials (AGM-R) or the full financial statements (10-K/IR). The document length is short (1956 chars), supporting the RPA classification based on the 'MENU VS MEAL' rule.
2020-09-08 English

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