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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 2020-03-13 AGM Information
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
AGM Information Classification · 98% confidence The document is titled "Charter of HKScan Corporation's Shareholders' Nomination Board" and explicitly details the purpose, composition, duties, and decision-making processes of this board. The duties section repeatedly mentions preparing proposals to be presented to the "Annual General Meeting (AGM)" regarding the election and remuneration of the Board of Directors. This content is foundational governance material related to the AGM process, specifically concerning the nomination of directors. While it is a charter (governance document), its direct link to preparing proposals for the AGM makes it highly relevant to the AGM process itself, but it is fundamentally a governance document outlining rules for director nomination, which aligns best with Governance Information (CGR) or potentially AGM Information (AGM-R). Given that it is a formal charter defining the structure and rules for nominations leading up to the AGM, CGR (Governance Information) is a strong fit, as it details internal rules and board structure preparation. However, since the primary output of this body is proposals *for* the AGM, and the document is presented as an 'AGM notice, appendix 2', AGM-R is also plausible. Since it is a formal charter defining governance structure rather than a presentation *at* the AGM, CGR is slightly more precise for the document type itself, but AGM-R covers the context of the material being prepared for that meeting. Given the context of preparing proposals for the AGM, AGM-R is selected as the most contextually relevant category for materials directly tied to the AGM agenda preparation.
2020-03-13 English
Yhtiökokouskutsu
Remuneration Information Classification · 98% confidence The document is titled "PALKITSEMISPOLITIIKKA" (Remuneration Policy) and is presented as an appendix to a General Meeting Notice ("Yhtiökokouskutsu, liite 1"). The text extensively details the principles, structure, decision-making process, and components (fixed salary, short-term incentives, long-term incentives) of compensation for the Board of Directors and the CEO. This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus here is remuneration disclosure, which DEF 14A covers, or it could be part of a Governance Report (CGR). However, given the specific focus on compensation policies and executive pay details, DEF 14A is the most precise fit among the provided options, as DEF 14A specifically relates to executive compensation disclosure in US filings, and this Finnish document serves the same purpose regarding remuneration policy presentation to shareholders, often preceding or accompanying an AGM vote/disclosure. Since the document is a detailed policy document rather than a simple announcement of a report, it is not RPA or RNS. It is a specific disclosure document about management compensation.
2020-03-13 Finnish
Yhtiökokouskutsu
AGM Information Classification · 98% confidence The document is titled "HKScan Oyj:n osakkeenomistajien nimitystoimikunnan työjärjestys" (HKScan Plc's Shareholders' Nomination Committee's Rules of Procedure). It details the purpose, composition, tasks, decision-making process, and reporting structure of a Nomination Committee, which is responsible for preparing proposals regarding the election and remuneration of Board members for the Annual General Meeting (AGM). This content directly relates to corporate governance structure, board composition, and shareholder procedures leading up to the AGM. While it is related to the AGM, it is a procedural document defining the rules for the committee that prepares AGM proposals, rather than the AGM presentation itself (AGM-R) or the proxy materials (PSI). It strongly aligns with Governance Information (CGR), which covers internal rules and board structure practices, especially since it references the Corporate Governance Code ('hallinnointikoodia'). It is not a formal regulatory filing like a 10-K or an ER, but a governance document.
2020-03-13 Finnish
HKScan Oyj - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'HKScan Oyj - Johdon liiketoimet' (Management Transactions). It details a specific share acquisition by a person closely associated with a member of the company's senior management (Denis Mattsson), including the transaction date, volume, price, and ISIN. This is a standard disclosure of insider trading/director's dealings under the Market Abuse Regulation (MAR).
2020-02-10 Finnish
HKScan Oyj - Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is a stock exchange announcement from HKScan Oyj, dated February 10, 2020. The title explicitly states 'HKScan Oyj - Johdon liiketoimet' (HKScan Oyj - Management transactions) and references Article 19 of the Market Abuse Regulation (MAR). The content details a 'HANKINTA' (Acquisition) of shares by an individual identified as 'Muu ylin johto' (Other senior management) and a related party. This directly corresponds to the definition of Director's Dealing (insider trades by directors and executives). Filing Category: DIRS (Director's Dealing).
2020-02-10 Finnish
HKScan Oyj - Managers' Transactions
Director's Dealing Classification · 100% confidence The document explicitly states 'HKScan Oyj - Managers' Transactions' and details a notification received under 'Article 19 of the Market Abuse Regulation'. It specifies the 'Person subject to the notification requirement', their 'Position' (Other senior manager), and the 'Nature of the transaction' (ACQUISITION) involving shares. This content directly corresponds to the reporting requirements for insider trading or director/executive share dealings. Based on the provided definitions, this matches 'Director's Dealing (Code: DIRS)'. The document length is short (2128 chars), but it is the report itself, not an announcement of a report, as it contains the specific transaction details.
2020-02-10 English

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