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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 2017-05-08 Interim / Quarterly Rep…
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 osavuosikatsaus 1.1.-31.3.2017
Interim / Quarterly Report Classification · 100% confidence The document is an 'Osavuosikatsaus' (Interim Report) for Ilkka-Yhtymä Oyj covering the period 1.1.-31.3.2017. It contains comprehensive financial data, including income statements, balance sheets, cash flow analysis, and management commentary on business performance, which aligns with the definition of an Interim/Quarterly Report (IR). It is not a mere announcement of a report, as it provides the full financial details. Q1 2017
2017-05-08 Finnish
Ilkka-Yhtymä Oyj:n yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the decisions made at the Ilkka-Yhtymä Oyj Annual General Meeting (AGM) held on April 20, 2017. It details the approval of financial statements, dividend payments, election of board members, amendments to the articles of association, and other corporate resolutions. Since it reports the specific outcomes and voting results of the AGM, it falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2017-04-20 Finnish
Vuosikertomus2016.pdf
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus 2016' (Annual Report 2016) for Ilkka-Yhtymä. It contains comprehensive sections including a CEO review, board chairman's report, corporate history, strategy, and detailed financial statements (IFRS consolidated and FAS parent company) for the fiscal year 2016, including the auditor's report. This matches the definition of an Annual Report (10-K). FY 2016
2017-03-30 Finnish
CG statement2016.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys Ilkka-Yhtymä-konsernin hallinto- ja ohjausjärjestelmästä) for the fiscal year 2016. It details the company's management structure, board composition, committee roles, and adherence to the Finnish Corporate Governance Code. This type of report is a standard component of a company's annual governance disclosures, which falls under the 'Governance Information' category.
2017-03-30 Finnish
Ilkka-Yhtymä Oyj:n vuosikertomus sekä selvitys hallinto- ja ohjausjärjestelmästä 2016 on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1372 characters) stating that the company's 2016 Annual Report and Corporate Governance Statement have been published on their website. It provides links and instructions on how to access these documents rather than containing the reports themselves. Following the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2017-03-30 Finnish
Ilkka-Yhtymä Oyj:n yhtiökokouskutsu
AGM Information Classification · 99% confidence The document is an official 'yhtiökokouskutsu' (Notice of Annual General Meeting) for Ilkka-Yhtymä Oyj. It outlines the agenda for the upcoming meeting, including voting items, board proposals, and instructions for shareholders to participate. While it contains information that will be discussed at the meeting, it is fundamentally a proxy solicitation and information statement provided to shareholders to facilitate their participation and voting. In the context of the provided categories, this fits best as a Proxy Solicitation & Information Statement.
2017-03-17 Finnish

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