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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 2020-03-06 Governance 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
Liite 2 - Osakkeenomistajien nimitystoimikunnan työjärjestys.pdf
Governance Information Classification · 95% confidence The document is the 'Rules of Procedure for the Shareholders' Nomination Board' of Harvia Oyj. It outlines the governance structure, appointment process, and duties of the nomination board. This type of document falls under corporate governance policies and internal rules, which are typically categorized as Governance Information (CGR) in financial databases.
2020-03-06 Finnish
KUTSU HARVIA OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu yhtiökokoukseen' (Notice of Annual General Meeting) for Harvia Oyj. It outlines the agenda, proposed resolutions (dividends, board elections, authorizations), and instructions for shareholders to attend the meeting. This document is a standard proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming AGM and request their participation/votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2020-03-06 Finnish
Harvia Plc's Annual Report including Board of Directors' Report and Financial Statements for 2019 is published
Remuneration Information Classification · 98% confidence The document title is "PALKKA- JA PALKKIOSELVITYS 2019" which translates to "REMUNERATION AND COMPENSATION REPORT 2019". The text extensively details the remuneration policies, board fees, CEO and management compensation, termination clauses, and stock-based incentive plans for the year 2019. It concludes with a section titled "PALKITSEMISRAPORTTI 2019" (Remuneration Report 2019) and provides detailed tables of compensation paid to the board and management for 2019. This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on compensation details aligns best with the definition provided for DEF 14A, which is listed as 'Remuneration Information'). Given the specific Finnish title and content focusing entirely on executive and board pay, DEF 14A is the most appropriate classification among the provided options, as it covers compensation details.
2020-03-06 Finnish
NOTICE TO THE ANNUAL GENERAL MEETING OF HARVIA PLC
Remuneration Information Classification · 99% confidence The document is titled "HARVIA OYJ:N OSAKKEENOMISTAJIEN NIMITYSTOIMIKUNNAN TYÖJÄRJESTYS" (Harvia Plc's Shareholders' Nomination Committee's Rules of Procedure). It details the purpose, composition, tasks, decision-making process, and confidentiality requirements for a Nomination Committee, which is a body related to corporate governance and preparing proposals for the Annual General Meeting (AGM) regarding board composition and remuneration. This content strongly aligns with governance practices and the structure of board selection, which falls under Governance Information (CGR). It is not a formal regulatory filing like a 10-K, an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather the internal rules governing a key corporate governance function.
2020-03-06 Finnish
Harvia Plc's Annual Report including Board of Directors' Report and Financial Statements for 2019 is published
Governance Information Classification · 99% confidence The document is explicitly titled "HARVIA PLC'S CORPORATE GOVERNANCE STATEMENT 2019". It details compliance with Finnish corporate governance codes, describes the structure and duties of the Board of Directors, the Audit Committee, and the CEO, and lists the members and their independence status for the year 2019. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), or a report on voting results (DVA), but a specific governance disclosure.
2020-03-06 English
Harvia Plc's Annual Report including Board of Directors' Report and Financial Statements for 2019 is published
Remuneration Information Classification · 98% confidence The document is explicitly titled "REMUNERATION REPORT 2019" and contains detailed sections on the "REMUNERATION OF THE BOARD OF DIRECTORS" and "REMUNERATION OF THE CEO AND MANAGEMENT TEAM," including specific monetary figures, bonus structures, and share-based incentive programs. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here points to the remuneration disclosure itself, which is often filed separately or as part of proxy/annual reporting, but DEF 14A is the closest match for detailed compensation disclosure). Reviewing the definitions: - 10-K: This is a component, not the full annual report. - DEF 14A: This code is defined as "Remuneration Information" in the provided schema, which perfectly matches the document's subject matter.
2020-03-06 English

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