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Honkarakenne Oyj — Investor Relations & Filings

Ticker · HONBS ISIN · FI0009900104 LEI · 7437007POZXRBIWNJ629 HE Manufacturing
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Filings indexed 962 across all filing types
Latest filing 2025-04-11 Board/Management Inform…
Country FI Finland
Listing HE HONBS

About Honkarakenne Oyj

https://honka.com/en/

Honkarakenne Oyj is a global designer and manufacturer of solid wood buildings, marketed under the Honka® brand. The company specializes in prefabricated log homes, holiday lodges, and custom villas, as well as larger public and commercial projects like schools and hotels. A pioneer in modern log construction, Honkarakenne utilizes advanced technologies, including Cross-Laminated Timber (CLT), to produce ecological and healthy living and working environments. The product portfolio includes both contemporary and traditional architectural styles. With extensive experience in delivering over 90,000 buildings globally, the company serves a diverse clientele of private builders, architects, and project developers.

Recent filings

Filing Released Lang Actions
CONSTITUENT MEETING OF HONKARAKENNE..
Board/Management Information Classification · 1% confidence The document is a press release (Pörssitiedote) from Honkarakenne Oyj dated April 11, 2025. The title explicitly mentions 'Muutokset hallitus/johto/tilintarkastus' (Changes in board/management/auditor) and the content details the organization of the Board of Directors following the Annual General Meeting (AGM), including the election of the Chairman and Vice-Chairman, and the decision not to establish committees. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-04-11 Finnish
CONSTITUENT MEETING OF HONKARAKENNE..
AGM Information Classification · 1% confidence The document is a Stock Exchange Release from Honkarakenne Oyj dated April 11, 2025. The content explicitly details the election of new members to the Board of Directors following the Annual General Meeting (AGM) and the subsequent organizational meeting of the Board, where the Chairman and Vice Chairman were appointed. This directly relates to changes in the company's governing body. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the board of directors or senior management.
2025-04-11 English
KUTSU HONKARAKENNE OYJ:N VARSINAISEEN YHTIÖKOKOUKSEEN
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (AGM) of Honkarakenne Oyj. It outlines the agenda, voting procedures, board proposals, and logistical details for the meeting scheduled for April 11, 2025. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming AGM and request their participation/votes. It fits the definition of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2025-03-20 Finnish
NOTICE OF HONKARAKENNE OYJ'S ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a formal 'Notice of Annual General Meeting' issued by Honkarakenne Oyj. It outlines the agenda, meeting logistics, board proposals, and instructions for shareholder participation. While it contains information about the AGM, it is the official notice/invitation document rather than the presentation materials used during the meeting (AGM-R) or the results of the voting (DVA). According to the filing definitions, this type of document is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote and participate in the upcoming meeting.
2025-03-20 English
Honkarakenne Oyj_Hallituksen toimintakertomus ja tilinpäätös 2024.pdf
Annual Report Classification · 1% confidence The document is the 'Hallituksen toimintakertomus ja tilinpäätös 2024' (Board of Directors' Report and Financial Statements 2024) for Honkarakenne. It contains comprehensive financial statements (IFRS and EAS), notes, auditor's report, and management's review for the full fiscal year 2024. As it is the complete annual financial report rather than just an announcement or a quarterly update, it is classified as an Annual Report (10-K). FY 2024
2025-03-20 Finnish
Honkarakenne _Oyj_Selvitys hallinto_ja_ ohjausjärjestelmästä_2024.pdf
Governance Information Classification · 1% confidence The document is titled 'Selvitys hallinto- ja ohjausjärjestelmästä 2024' (Corporate Governance Statement 2024) for Honkarakenne Oyj. It details the company's governance structure, board composition, management, risk management, and internal control procedures for the fiscal year 2024. This type of report is a standard component of corporate governance reporting, which falls under the 'Governance Information' category.
2025-03-20 Finnish

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