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HKScan Oyj — Investor Relations & Filings

Ticker · HKSAV ISIN · FI0009006308 LEI · 7437000PN6E448NPGY86 HE Manufacturing
Filings indexed 1,646 across all filing types
Latest filing 2026-03-11 Proxy Solicitation & In…
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
Notice of the Annual General Meeting of HKFoods Plc
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting' for HKFoods Plc. It outlines the agenda, proposals for board elections, dividend distributions, and instructions for shareholder participation. This document is a proxy solicitation and information statement sent to shareholders to inform them of the upcoming meeting and request their participation/votes, which fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-11 English
Kutsu HKFoods 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 HKFoods Oyj. It outlines the agenda, proposed resolutions (dividends, board elections, authorizations), and instructions for shareholders to attend. This document is a proxy solicitation and information statement provided to shareholders to inform them of the meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-11 Finnish
Proposal of HKFoods Plc's Shareholders' Nomination Board to the following Annual General Meeting
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a stock exchange release from HKFoods Plc detailing the proposals of the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting. While it relates to the AGM, it is a preparatory announcement of proposals rather than the meeting materials themselves or the voting results. Given the content focuses on board composition and remuneration proposals for the AGM, it fits best under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming meeting agenda items.
2026-03-05 English
HKFoods Oyj:n osakkeenomistajien nimitystoimikunnan esitys seuraavalle varsinaiselle yhtiökokoukselle
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release from HKFoods Oyj regarding the proposals of the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM). It details the proposed board members and remuneration packages. Since this document provides information and materials intended for shareholders in preparation for the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2026-03-05 Finnish
HKFoodsin omien osakkeiden takaisinosto-ohjelma on päättynyt
Transaction in Own Shares Classification · 100% confidence The document is a stock exchange release announcing the completion of a share buyback program (omien osakkeiden takaisinosto-ohjelma) by HKFoods Oyj. It details the number of shares repurchased, the average price, the total cost, and the purpose of the buyback (incentive programs). This falls directly under the definition of 'Transaction in Own Shares' (POS).
2026-02-25 Finnish
HKFoods' share buy-back programme of own shares has been completed
Transaction in Own Shares Classification · 100% confidence The document is a stock exchange release announcing the completion of a share buy-back programme. It details the number of shares acquired, the average price, the total cost, and the purpose of the buy-back (incentive schemes). This falls directly under the definition of 'Transaction in Own Shares' (POS).
2026-02-25 English

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