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Innofactor Plc — Investor Relations & Filings

Ticker · IFA1V ISIN · FI0009007637 LEI · 7437008OSKQFEDZYD835 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,895 across all filing types
Latest filing 2024-11-25 AGM Information
Country FI Finland
Listing HE IFA1V

About Innofactor Plc

https://www.innofactor.com/

Innofactor is a provider of cloud solutions and digital transformation services, specializing in the Microsoft ecosystem. The company assists clients in digitalizing their operations, fostering collaborative and AI-driven work environments, and optimizing business processes through secure cloud services. Its offerings are centered around Microsoft technologies, including solutions like Microsoft Dynamics 365, which are often enhanced with custom-developed modules. Innofactor also develops its own products, such as the SmartCity Platform. The company serves over 1,000 customers across the commercial, public, and third sectors, primarily in the Nordic region, with a mission to innovate solutions that maximize customer value and drive modernization.

Recent filings

Filing Released Lang Actions
Muutos Innofactor Oyj:n varsinaisen yhtiökokouksen ajankohtaan vuonna 2025
AGM Information Classification · 1% confidence The document is a short regulatory announcement (pörssitiedote) regarding a change in the date of the Annual General Meeting (AGM) for Innofactor Oyj. It also mentions a redemption process initiated by Onni Bidco Oy. Since it is a brief announcement regarding corporate scheduling and regulatory disclosure rather than the AGM materials themselves or a full report, it falls under the category of general regulatory announcements.
2024-11-25 Finnish
Change to the date of Innofactor Plc's Annual General Meeting in 2025
AGM Information Classification · 1% confidence The document is a short stock exchange release announcing a change in the date of the company's Annual General Meeting (AGM). It does not contain the actual meeting materials, presentations, or voting results, but rather serves as a notification regarding the scheduling of a corporate event. Under the provided definitions, this fits best as a general regulatory announcement regarding corporate scheduling.
2024-11-25 English
Anni Wahlroos nimitetty Innofactorin varatoimitusjohtajaksi
Board/Management Information Classification · 1% confidence The document is a press release announcing the appointment of a new Deputy CEO (Anni Wahlroos) at Innofactor Oyj. This falls directly under the category of board or management changes.
2024-11-25 Finnish
Anni Wahlroos appointed Innofactor's Deputy CEO
Board/Management Information Classification · 1% confidence The document is a stock exchange release announcing the appointment of a new Deputy CEO at Innofactor Plc. This falls directly under the category of management changes, which is defined by the MANG filing type.
2024-11-25 English
Change to the date of Innofactor Pl..
Report Publication Announcement Classification · 1% confidence The document is a short press release (1984 characters) from Innofactor Oyj, dated November 25, 2024. The primary subject is the announcement of a change in the date for the 2025 Annual General Meeting (AGM) from April 23, 2025, to June 25, 2025. It also mentions a related corporate action (a mandatory share redemption). Since this is an announcement about scheduling a future shareholder meeting (AGM) rather than the meeting materials themselves (AGM-R) or the voting results (DVA), and it is a brief regulatory filing, it fits best under the category for general regulatory announcements or specific meeting-related announcements. Given the explicit mention of changing the date for the 'varsinaisen yhtiökokouksen' (Annual General Meeting), the most specific relevant category is AGM-R, but since this is just a notice *about* the meeting date change, and not the meeting materials, it is often classified as a general regulatory filing (RNS) or potentially related to proxy/meeting announcements. However, since the core topic is the AGM date change, and it's a short announcement, I will check the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting'. This is a notice *before* the meeting. DVA is for 'Official results from shareholder votes'. PSI is for 'Proxy Solicitation & Information Statement'. Since this is a formal announcement regarding the timing of the AGM, it is a regulatory announcement. Given the options, RNS (Regulatory Filings) is the safest fallback for a short, specific corporate action announcement that doesn't fit the main report types. However, since the topic is explicitly the AGM, and it's not a DEF 14A (Remuneration) or DVA (Results), RNS is appropriate as a general regulatory update.
2024-11-25 Finnish
Change to the date of Innofactor Pl..
Report Publication Announcement Classification · 1% confidence The document is a Stock Exchange Release from Innofactor Plc dated November 25, 2024. The primary subject is a 'Change to the date of Innofactor Plc's Annual General Meeting in 2025'. It announces the postponement of the AGM date. Since the document is an announcement specifically about the Annual General Meeting (AGM) logistics, it directly relates to AGM Information. The code AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is a change announcement rather than the presentation itself, in the context of specific filing types, announcements directly pertaining to the AGM schedule or logistics are best categorized here, as there is no specific code for 'AGM Date Change Announcement'. It is not a DEF 14A (Remuneration) or DVA (Voting Results). Given the direct mention of the AGM, AGM-R is the most appropriate fit.
2024-11-25 English

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