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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 2024-04-23 Interim / Quarterly Rep…
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
Innofactor Plc's Interim Report for January 1-March 31, 2024 (IFRS)
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Innofactor Plc's Interim Report for January 1-March 31, 2024'. It contains comprehensive financial data, including net sales, operating profit, EBITDA, and a detailed breakdown of key figures for the specified quarterly period. It also includes management commentary and future outlook. As it provides substantive financial statements and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2024
2024-04-23 English
Innofactor Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
AGM Information Classification · 95% confidence The document is a press release from Innofactor Oyj detailing the decisions made at their Annual General Meeting (AGM) held on March 27, 2024. It covers the approval of financial statements, dividend/capital repayment decisions, board composition, auditor selection, and authorizations for share issues and repurchases. While it reports on the results of the meeting, it is a formal announcement of the AGM outcomes rather than the full meeting minutes or proxy materials themselves. Given the specific nature of reporting AGM decisions, it fits the AGM-R category.
2024-03-27 Finnish
Decisions of Innofactor Plc's Annual General Meeting and the organizing meeting of the Board of Directors
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the outcomes of Innofactor Plc's Annual General Meeting (AGM). It covers specific resolutions such as the adoption of financial statements, dividend/capital repayment decisions, remuneration policies, board composition, auditor election, and authorizations for share acquisitions and issues. While it mentions the availability of the minutes, the document itself provides the substantive decisions made at the meeting, which aligns with the definition of AGM Information (AGM-R).
2024-03-27 English
7437008OSKQFEDZYD835-2023-12-31-fi.zip
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-06 Finnish
Selvitys hallinto- ja ohjausjärjestelmästä 2023.pdf
Governance Information Classification · 100% confidence The document is a 'Corporate Governance Statement' (Selvitys hallinto- ja ohjausjärjestelmästä) for Innofactor Oyj. It details the company's governance structure, board composition, management responsibilities, internal control, risk management, and insider administration. This type of document is a standard component of corporate governance reporting, which falls under the 'Governance Information' category.
2024-03-06 Finnish
Palkitsemisraportti 2023.pdf
Remuneration Information Classification · 100% confidence The document is a 'Palkitsemisraportti' (Remuneration Report) for Innofactor Oyj for the fiscal year 2023. It details the compensation structure, policies, and specific payments made to the Board of Directors and the CEO, as required by Finnish corporate governance and securities market regulations. This type of report is specifically categorized under 'DEF 14A' in the provided schema, which covers remuneration information for top executives and directors.
2024-03-06 Finnish

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