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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 2020-06-10 Board/Management Inform…
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-Yhtymä Oyj:n hallintoneuvoston päätöksiä 10.6.2020
Board/Management Information Classification · 100% confidence The document is a stock exchange release (Pörssitiedote) from Ilkka-Yhtymä Oyj detailing decisions made by the Supervisory Board regarding the election of board members, the resignation of a board member, and the appointment of board leadership. Since the content focuses exclusively on changes and appointments within the company's board of directors, it falls under the 'Board/Management Information' category.
2020-06-10 Finnish
Ilkka-Yhtymä Oyj:n yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Ilkka-Yhtymä Oyj regarding the decisions made at their Annual General Meeting (AGM) held on June 10, 2020. It covers the approval of financial statements, dividend payments, board member elections, auditor appointments, and authorizations for share issues. Since the document reports the specific outcomes and voting results of the meeting, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2020-06-10 Finnish
Ilkka-Yhtymä Oyj on saanut suurimmilta osakkeenomistajilta ilmoituksen kannattaa yhtiökokouskutsun mukaisia esityksiä yhtiökokouksessa 10.6.2020
AGM Information Classification · 90% confidence The document is a press release (Pörssitiedote) from Ilkka-Yhtymä Oyj regarding the upcoming Annual General Meeting (AGM) on June 10, 2020. It specifically details that major shareholders have committed to supporting the proposals in the meeting notice and will vote via proxy due to COVID-19 restrictions. Since this document relates to the preparation and procedural conduct of an AGM rather than the results of a vote (DVA) or the meeting materials themselves (AGM-R), and it does not fit into other specific categories, it is best classified as a general regulatory announcement.
2020-06-01 Finnish
Ilkka-Yhtymä Oyj:n yhtiökokouskutsu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'yhtiökokouskutsu' (Notice of Annual General Meeting) for Ilkka-Yhtymä Oyj. It details the agenda, voting procedures, proxy instructions, and logistical information for the upcoming shareholder meeting. This document is a formal solicitation of shareholder participation and proxy voting for the meeting, which falls under the category of Proxy Solicitation & Information Statement.
2020-05-20 Finnish
Osavuosikatsaus_Q1_2020.pdf
Interim / Quarterly Report Classification · 100% confidence The document is an 'Osavuosikatsaus' (Interim Report) for the period 1.1.–31.3.2020 for Ilkka-Yhtymä Oyj. It contains detailed financial statements, key performance indicators (Avainluvut), management commentary (Toimitusjohtaja Olli Pirhonen), and segment reporting. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-04 Finnish
Ilkka-Yhtymän osavuosikatsaus 1.1.-31.3.2020
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Ilkka-Yhtymän osavuosikatsaus 1.1.-31.3.2020' (Interim Report). It contains detailed financial statements, key performance indicators (KPIs), management commentary, and segment analysis for the first quarter of 2020. Although the text mentions it is a summary of the interim report and that the full report is attached as a PDF, the provided text itself contains the substantive financial data and analysis required to be classified as an Interim/Quarterly Report (IR) rather than just a publication announcement. Q1 2020
2020-05-04 Finnish

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