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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 2019-05-07 Interim / Quarterly Rep…
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’s interim report 1 January – 31 March 2019
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Osavuosikatsaus') for the period January–March 2019. It contains detailed financial statements, key performance indicators (KPIs), management commentary, and market analysis. It is not an announcement of a report, but the report itself, and it provides substantive financial data, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-07 Finnish
Harvia’s interim report 1 January – 31 March 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'HARVIA PLC INTERIM REPORT' and covers the period 'January–March 2019'. It contains detailed financial statements, key figures, management commentary, and operational analysis for a quarterly period. It is not an announcement of a report, but the report itself, containing substantive financial data. Therefore, it fits the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-05-07 English
Resolutions of Harvia Plc's Annual General Meeting and Board of Directors on 4 April 2019
AGM Information Classification · 99% confidence The document is titled 'HARVIA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN JA HALLITUKSEN PÄÄTÖKSET 4.4.2019' (Decisions of the Annual General Meeting and the Board of Harvia Oyj on April 4, 2019). It details the resolutions passed at the Annual General Meeting (AGM), including the approval of the financial statements, decisions on dividend distribution (including a proposed supplementary dividend), election/re-election of board members, auditor appointment, and authorizations granted to the board regarding share repurchases and new share issues. These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-04 Finnish
Resolutions of Harvia Plc's Annual General Meeting and Board of Directors on 4 April 2019
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions of Harvia Plc's Annual General Meeting and Board of Directors on 4 April 2019' and details the decisions made during the Annual General Meeting (AGM), including the approval of financial statements, dividend payments, election of the Board of Directors, and authorizations for share repurchases and issuance. This content directly aligns with the purpose of an AGM Information document, which covers presentations and materials shared during the Annual General Meeting. The code AGM-R is the most appropriate classification.
2019-04-04 English
KUTSU HARVIA OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (Varsinainen yhtiökokous) of Harvia Oyj. It outlines the agenda, proposed resolutions (dividends, board elections, authorizations), and instructions for shareholders to attend. This is a standard proxy solicitation document sent to shareholders to inform them of the meeting and request their participation/votes. Therefore, it is classified as a Proxy Solicitation & Information Statement.
2019-03-11 Finnish
NOTICE TO THE ANNUAL GENERAL MEETING OF HARVIA PLC
Proxy Solicitation & Information Statement 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 appointment, share authorizations), and instructions for shareholders to participate. This document is a standard proxy solicitation and meeting notice provided to shareholders prior to the event, which falls under the Proxy Solicitation & Information Statement category.
2019-03-11 English

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