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HKScan Oyj — Investor Relations & Filings

Ticker · HKSAV ISIN · FI0009006308 LEI · 7437000PN6E448NPGY86 HE Manufacturing
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Filings indexed 1,646 across all filing types
Latest filing 2024-03-04 Board/Management Inform…
Country FI Finland
Listing HE HKSAV

About HKScan Oyj

https://www.hkscan.com/en/

HKFoods is a food company specializing in the production, marketing, and sale of meat-based foods. With over a century of experience, its core business encompasses responsibly produced pork, beef, and poultry, as well as a wide range of processed meat products. The company is strategically expanding its portfolio to include ready-made meals, meal components, and snacks to cater to consumer demand for convenience. HKFoods focuses on operational excellence and developing a sustainable value chain, with a strategic emphasis on growing its poultry and ready-meal product segments.

Recent filings

Filing Released Lang Actions
Change in HKScan's Executive Team
Board/Management Information Classification · 100% confidence The document text explicitly announces a 'Change in HKScan's Executive Team,' specifically the resignation of the CFO, Jyrki Paappa. This directly aligns with the definition of 'Board/Management Information' (Code: MANG), which covers announcements of changes in senior management. The document is short and contains the core announcement, not just a reference to a larger report.
2024-03-04 English
HKScan Oyj:n osakkeenomistajien nimitystoimikunnan esitys seuraavalle varsinaiselle yhtiökokoukselle
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proposal from the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM). It outlines specific candidates for board positions and proposed compensation structures. This type of document is typically distributed to shareholders as part of the proxy materials or preparatory information for an AGM, falling under the category of Proxy Solicitation & Information Statement.
2024-02-29 Finnish
Proposal of HKScan Corporation's Shareholders' Nomination Board to the following Annual General Meeting
AGM Information Classification · 98% confidence The document is a Stock Exchange Release from HKScan Corporation dated February 29, 2024. The content explicitly details the 'Proposal of HKScan Corporation's Shareholders' Nomination Board to the following Annual General Meeting' regarding the composition and remuneration of the Board of Directors. This directly relates to the agenda and proposals presented for the Annual General Meeting (AGM). While it discusses board composition (which touches on MANG and CGR), the context is specifically the proposals *for* the AGM, making it highly relevant to AGM materials. Since it is a proposal document leading up to the meeting, it is best classified as AGM-R (AGM Information), as it contains the core material being voted on or discussed at that meeting.
2024-02-29 English
HKScan Oyj:n osakkeenomistajien nimitystoimikunnan esitys seuraavalle varsinaiselle yhtiökokoukselle
AGM Information Classification · 98% confidence The document is a stock exchange release ('pörssitiedote') from HKScan Oyj concerning proposals made by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM). Specifically, it details the proposed number of board members, the candidates for re-election and new appointments, and the proposed remuneration structure for the board members for the term starting after the 2024 AGM. This content directly relates to the governance structure and the election process of the board, which is a key component of the AGM agenda. While it concerns the AGM, the core subject is the nomination and remuneration proposals, which strongly aligns with the scope of 'Governance Information' (CGR) or potentially 'Remuneration Information' (DEF 14A) or 'AGM Information' (AGM-R). Since it is a formal proposal document detailing board structure and compensation ahead of the meeting, and it is published as a regulatory disclosure, 'Governance Information' (CGR) is a strong fit, as it covers internal rules and board structure. However, given the explicit mention of proposals for the 'varsinaiselle yhtiökokoukselle' (Annual General Meeting), 'AGM-R' (AGM Information) is the most direct classification for materials presented for shareholder approval at that meeting, especially concerning board composition and pay.
2024-02-29 Finnish
HKScan Oyj:n ylimääräisen yhtiökokouksen päätökset
Regulatory Filings Classification · 95% confidence The document is an official announcement from HKScan Oyj regarding the decisions made at their Extraordinary General Meeting (EGM) held on February 28, 2024. It details the approval of the sale of Swedish operations and grants authorizations to the board regarding share repurchases and share issues. While it discusses voting outcomes, it is specifically an announcement of the meeting's decisions rather than a standalone voting results report (DVA) or a proxy statement (PSI). Given the context of reporting meeting outcomes and board authorizations, it fits best under the category of regulatory filings/announcements.
2024-02-28 Finnish
Resolutions passed by the Extraordinary General Meeting of HKScan Corporation
AGM Information Classification · 100% confidence The document explicitly details the 'Resolutions passed by the Extraordinary General Meeting of HKScan Corporation' held on February 28, 2024. It discusses specific decisions made, such as the confirmation of a business sale and authorizations granted to the Board of Directors regarding share acquisition (buybacks) and share issuance. These resolutions are the direct outcomes of a shareholder meeting. Since the document reports the *decisions* made at the meeting, it aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than the Annual General Meeting (AGM). The content is not a general announcement of a meeting (PSI) or the results of a vote (DVA), but the official record of the resolutions passed. Given the options, AGM-R is the closest fit for formal meeting resolutions.
2024-02-28 English

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