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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 2020-04-02 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 and Board of Directors on 2 April 2020
AGM Information Classification · 99% confidence The document is titled 'Harvia Oyj - Yhtiökokouksen päätökset' (Harvia Plc - Resolutions of the General Meeting) and explicitly states it covers the resolutions passed at the Annual General Meeting (AGM) held on April 2, 2020. Key decisions mentioned include the approval of the financial statements, granting discharge to management, approving remuneration policy, deciding on dividend payments (including a potential supplementary dividend), electing/re-electing board members, appointing the auditor, and granting authorizations for share buybacks and new share issues. These topics are central to the proceedings and outcomes of an AGM. Therefore, the classification is AGM-R (AGM Information).
2020-04-02 Finnish
Resolutions of Harvia Plc's Annual General Meeting and Board of Directors on 2 April 2020
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions of Harvia Plc's Annual General Meeting' and details the decisions made during the meeting held on April 2, 2020. Key topics covered include the approval of financial statements, dividend payments, election/remuneration of the Board of Directors, auditor appointment, and authorizations for share repurchase and issuance. These are core components of an Annual General Meeting (AGM) outcome announcement. Therefore, the classification is AGM-R.
2020-04-02 English
Harvia Plc: Managers' transactions
Director's Dealing Classification · 100% confidence The document is a press release from Harvia Oyj, dated March 25, 2020, titled 'Harvia Oyj - Johtohenkilöiden liiketoimet' (Harvia Oyj - Insider Transactions). It explicitly details transactions (HANKINTA/Acquisition) made by a member of senior management ('Muu ylin johto' - Other senior management) involving the company's shares, including volume, price, and date. This content directly corresponds to the definition of Director's Dealing (insider trades). Filing Category: Director's Dealing (Code: DIRS).
2020-03-25 Finnish
Harvia Plc: Managers' transactions
Director's Dealing Classification · 100% confidence The document is explicitly titled 'Harvia Oyj - Managers' transactions' and details specific share acquisitions by an individual identified as 'Other senior manager' (Markus Wörmanseder). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code DIRS is the correct classification.
2020-03-25 English
Harvia Oyj: Johtohenkilöiden liiketoimet
Director's Dealing Classification · 100% confidence The document is a notification of 'Johtohenkilöiden liiketoimet' (Managerial Transactions) for Harvia Oyj. It details specific share acquisitions by a member of the senior management (Markus Wörmanseder), including transaction dates, volumes, and prices. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers personal share transactions by company directors and executives.
2020-03-25 Finnish
Harvia Plc: Managers' transactions
Director's Dealing Classification · 100% confidence The document is a formal stock exchange release titled 'Managers' transactions' for Harvia Plc. It details specific share acquisitions by a senior manager (Markus Wörmanseder), including transaction dates, volumes, prices, and the venue (NASDAQ Helsinki). This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives.
2020-03-25 English

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