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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 2013-04-12 Report Publication Anno…
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's Annual Report 2012 in english published
Report Publication Announcement Classification · 100% confidence The document is a short announcement (573 characters) stating that the 2012 Annual Report has been published and providing a link to access it. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2013-04-12 English
Vuosikertomus2012.pdf
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus 2012' (Annual Report 2012) for Ilkka-Yhtymä. It contains comprehensive financial statements (IFRS and FAS), management reports, board information, and audit details for the fiscal year 2012. It is clearly a full annual report, not an announcement or a summary. FY 2012
2013-03-28 Finnish
CG statement 04032013.pdf
Governance Information Classification · 100% confidence The document is titled 'Selvitys Ilkka-Yhtymä-konsernin hallinto- ja ohjausjärjestelmästä vuodelta 2012' (Report on the Corporate Governance Statement of Ilkka-Yhtymä Group for 2012). It details the company's governance structure, board composition, management responsibilities, internal control, and risk management policies. This content is characteristic of a Corporate Governance Report, which falls under the 'CGR' category.
2013-03-28 Finnish
Ilkka-Yhtymä Oyj:n vuosikertomus sekä selvitys hallinto- ja ohjausjärjestelmästä 2012 on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1307 characters) stating that the company's 2012 annual report and corporate governance statement have been published on their website. It provides instructions on how to access or order these documents rather than containing the reports themselves. Per the 'Menu vs Meal' rule, this is classified as a Report Publication Announcement (RPA).
2013-03-28 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 outlines the agenda, voting procedures, and instructions for shareholders to attend the meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2013-03-08 Finnish
Ilkka-Yhtymä Oyj:n palkitsemis- ja nimitysvaliokunnan ehdotukset
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release (Pörssitiedote) from Ilkka-Yhtymä Oyj detailing proposals from the Remuneration and Nomination Committee regarding the upcoming Annual General Meeting (AGM). It covers board member count, remuneration, and nominations for the supervisory board. Since these are materials prepared for shareholders in advance of an AGM to request votes or inform them of board-related proposals, it falls under Proxy Solicitation & Information Statement.
2013-03-04 Finnish

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