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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 2026-04-23 Declaration of Voting R…
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
HONKARAKENNE OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a stock exchange release titled “HONKARAKENNE OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSET” (Resolutions of the Annual General Meeting). It lists the decisions made by shareholders (no dividend, board composition, auditor appointment, share repurchase and issuance authorizations, etc.). This is precisely an official declaration of the voting results and resolutions adopted at an AGM. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-23 Finnish
DECISIONS MADE BY HONKARAKENNE OYJ'S ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a stock exchange release summarizing the resolutions adopted at Honkarakenne Oyj’s Annual General Meeting (dividend decision, board elections, auditor appointment, share repurchase and issuance authorisations, etc.). It is not the full annual report or an earnings release, nor a simple notice of publication. It specifically presents the AGM decisions and thus fits the AGM Information category.
2026-04-23 English
MAGNUS HINDSTRÖM HONKARAKENTEEN TOIMITUSJOHTAJAKSI
Board/Management Information Classification · 1% confidence The document is a press release (pörssitiedote) announcing a change in senior management – the board has appointed a new CEO and thanked the outgoing CEO. This fits the Board/Management Information category (MANG).
2026-04-13 Finnish
MAGNUS HINDSTRÖM HAS BEEN APPOINTED AS THE PRESIDENT AND CEO OF HONKARAKENNE
Board/Management Information Classification · 1% confidence The document is a stock exchange release announcing the appointment of a new President and CEO and thanking the outgoing CEO. This is a management change announcement, fitting the "Board/Management Information" category (Code: MANG).
2026-04-13 English
HONKARAKENTEEN OSAKKEENOMISTAJIEN NIMITYSTOIMIKUNNAN UUSI ESITYS HALLITUKSEN KOKOONPANOKSI JA PALKKIOIKSI
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a stock exchange release (“Pörssitiedote”) from Honkarakenne Oyj detailing the shareholders’ nomination committee’s proposals for the composition and fees of the board of directors to be voted on at the upcoming Annual General Meeting. This is exactly proxy solicitation material and information provided to shareholders to request votes on board nominations. It is not merely an announcement of election results (DVA), nor a final appointment (MANG). It constitutes the materials to solicit shareholder votes at the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-10 Finnish
NEW PROPOSAL BY HONKARAKENNE OYJ'S SHAREHOLDERS' NOMINATION COMMITTEE ON THE COMPOSITION AND REMUNERATION OF THE BOARD OF DIRECTORS
Board/Management Information Classification · 1% confidence The document is a Stock Exchange Release from Honkarakenne Oyj’s Shareholders’ Nomination Committee presenting proposed changes to the composition and remuneration of the Board of Directors ahead of the Annual General Meeting. It does not include full meeting materials, financial results, or audit details, nor is it a brief factsheet. Instead, it announces board nomination and related management decisions. This aligns with the Board/Management Information category (MANG).
2026-04-10 English

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