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Ilkka Oyj — Investor Relations & Filings

Ticker · ILKKA2 ISIN · FI0009800205 LEI · 743700KMZL7E8PLI5X73 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 907 across all filing types
Latest filing 2024-03-25 Annual Report (ESEF)
Country FI Finland
Listing HE ILKKA2

About Ilkka Oyj

https://ilkka.com/in-english/ilkka-grou…

Ilkka Oyj is a group focused on marketing, technology, and data services. Its operations are concentrated in the Marketing and Technology Services segment, which includes specialized companies such as Liana Group, Evermade, Ungapped, Profinder, Myynninmaailma, and MySome. The group provides a comprehensive range of solutions to over 5,000 corporate clients both domestically and internationally. Following strategic divestments of its media and printing businesses, the company has sharpened its focus on the technology and marketing sectors. The parent company, Ilkka Oyj, provides its subsidiaries with centralized financial, investment, human resources, development, and information management services to support their growth.

Recent filings

Filing Released Lang Actions
Ilkka Oyj:n vuosikertomus 2023 on julkaistu
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-25 Finnish
Ilkka Oyj:n vuosikertomus 2023 on julkaistu
Annual Report Classification · 100% confidence The document is titled '2023 Vuosikertomus' (2023 Annual Report) and contains comprehensive financial statements, management reports, governance information, and auditor reports for the fiscal year 2023. It is a full-length annual report, not an announcement or a summary. FY 2023
2024-03-25 Finnish
Kutsu Ilkka Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu yhtiökokoukseen' (Notice of Annual General Meeting) for Ilkka Oyj. It outlines the agenda, meeting date, location, and instructions for shareholders to participate, vote, and appoint proxies. This is a standard proxy solicitation and meeting notice document, which falls under the 'Proxy Solicitation & Information Statement' category.
2024-03-18 Finnish
Ilkka Oyj:n palkitsemis- ja nimitysvaliokunnan ehdotukset yhtiökokoukselle
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release from Ilkka Oyj detailing the proposals of the Nomination and Remuneration Committee to the upcoming Annual General Meeting (AGM). It covers board member nominations, remuneration proposals, and auditor selection. Since these are materials prepared for the AGM to inform shareholders of upcoming votes, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2024-03-18 Finnish
Kutsu Ilkka Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 99% confidence The document is titled "Kutsu Ilkka Oyj:n varsinaiseen yhtiökokoukseen" (Invitation to the Annual General Meeting of Ilkka Oyj) and details the agenda, date (25.4.2024), location, and procedures for shareholder participation, voting, and proxy submission. This content directly corresponds to the definition of an Annual General Meeting (AGM) invitation/materials. The specific Finnish term for this type of notice is 'Yhtiökokouskutsu', which aligns perfectly with the AGM-R category.
2024-03-18 Finnish
Ilkka Oyj:n palkitsemis- ja nimitysvaliokunnan ehdotukset yhtiökokoukselle
Remuneration Information Classification · 99% confidence The document is a stock exchange release ('Pörssitiedote') from Ilkka Oyj dated March 18, 2024, detailing proposals from the Remuneration and Nomination Committee ('palkitsemis- ja nimitysvaliokunta') to be presented at the upcoming Annual General Meeting ('varsinaiselle yhtiökokoukselle') on April 25, 2024. The proposals concern the number of board members, re-election/nomination of members, director remuneration, and the appointment of the auditor (KPMG Oy Ab). This content directly relates to the governance structure, director appointments, and remuneration proposals that are typically presented for shareholder approval at an AGM. While it discusses remuneration (which might suggest DEF 14A), the primary context is the set of proposals for the general meeting, including board structure and auditor appointment. The closest fit among the provided codes is 'DEF 14A' (Remuneration Information) or potentially 'AGM-R' (AGM Information) as it details AGM proposals. Since the core content is about compensation and nomination proposals for the AGM, 'DEF 14A' (Remuneration Information) is a strong candidate, as proxy statements often contain this information. However, given the explicit focus on proposals for the AGM regarding board composition and auditor selection, it strongly aligns with the information presented in proxy materials or AGM-related announcements. Reviewing the definitions: - DEF 14A: Report detailing compensation for top executives and directors. (Covers remuneration proposals). - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). Since this is an announcement *of* the proposals *for* the AGM, and it covers both remuneration and board nominations, it is highly related to the materials presented at the AGM. However, the specific focus on remuneration proposals makes DEF 14A very relevant. In many jurisdictions, these specific proposals are mandated disclosures often found within proxy materials (which DEF 14A often represents). Given the detailed breakdown of proposed director compensation and auditor fees, DEF 14A is the most precise fit for the substance of the proposals, even though it is an announcement leading up to the AGM.
2024-03-18 Finnish

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