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Kamux Oyj — Investor Relations & Filings

Ticker · KAMUX ISIN · FI4000206750 LEI · 743700KCVYIYNLPZYN56 HE Wholesale and retail trade
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Filings indexed 1,648 across all filing types
Latest filing 2025-04-30 Remuneration Information
Country FI Finland
Listing HE KAMUX

About Kamux Oyj

https://www.kamux.com/en/

Kamux Oyj is a retail company that specializes in the sale of used cars and related integrated services. The company operates through an omni-channel model, combining a digital sales platform with a network of physical showrooms. Its core business involves the professional procurement and sale of a wide range of used passenger cars and light motor vehicles. Kamux's strategy is centered on rapid inventory turnover, competitive pricing, and providing a seamless customer experience across its digital and physical channels.

Recent filings

Filing Released Lang Actions
Notice of the Annual General Meetin..
Remuneration Information Classification · 98% confidence The document is titled "KAMUX OYJ:N TOIMIELINTEN PALKITSEMISPOLITIIKKA" (Kamux Plc: Executive Remuneration Policy). It explicitly details the principles, components (fixed salary, variable remuneration, short-term incentives, long-term incentives), decision-making processes, and special circumstances related to the remuneration of the Board of Directors and the CEO. This content directly aligns with the definition of a Remuneration Information document, which in the provided list corresponds to the proxy statement/information statement category (DEF 14A) or a specific remuneration report. Given the specific focus on executive and board compensation policies, the most appropriate code is DEF 14A, which covers remuneration information/proxy statements regarding compensation.
2025-04-30 Finnish
Notice of the Annual General Meetin..
Remuneration Information Classification · 99% confidence The document is explicitly titled "REMUNERATION POLICY FOR THE GOVERNING BODIES OF KAMUX CORPORATION". It details the principles, decision-making process, and elements of remuneration for the Board of Directors and the CEO. This content directly aligns with the definition of a Remuneration Information document, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and the provided definition for DEF 14A is 'Report detailing compensation for top executives and directors'). Given the specific focus on the *policy* for remuneration, DEF 14A is the most appropriate fit among the provided options, as it deals with executive compensation disclosure, even if it's a policy document rather than a final report on compensation paid.
2025-04-30 English
Kamuxin osakkeenomistajien nimitystoimikunta päivittää ehdotuksiaan varsinaiselle yhtiökokoukselle
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a press release from Kamux Oyj regarding updates to the proposals made by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM). It details changes to the board composition, director remuneration, and the nomination process. Since this document provides the specific materials and proposals that will be voted upon at the AGM, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it serves to inform shareholders of the board's recommendations prior to the meeting.
2025-04-28 Finnish
Kamux Shareholders' Nomination Board amends its proposals for Annual General Meeting
AGM Information Classification · 98% confidence The document is a stock exchange release from Kamux Corporation regarding amendments to proposals made by the Shareholders' Nomination Board for the upcoming Annual General Meeting (AGM). It details board composition changes, remuneration proposals, and director nominations. While it relates to the AGM, it is a preparatory document sent to shareholders to inform them of the agenda and proposals prior to the meeting, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-04-28 English
Kamux Shareholders' Nomination Boar..
AGM Information Classification · 98% confidence The document is a stock exchange release ('Pörssitiedote') from Kamux Oyj dated April 28, 2025. The content explicitly discusses updates to proposals made by the Shareholders' Nomination Committee ('Osakkeenomistajien nimitystoimikunta') regarding the composition and remuneration of the Board of Directors ('hallituskokoonpanoa' and 'Hallituksen palkkiot') for the upcoming Annual General Meeting ('varsinaiselle yhtiökokoukselle 2025'). This material directly relates to the governance structure and the proposals being put forward for shareholder vote at the AGM. While it concerns the AGM, the core subject is the nomination and remuneration proposals, which are key components of corporate governance documentation presented to shareholders ahead of the meeting. Since the document is a formal announcement updating proposals for the AGM, and it details board composition and compensation, it strongly aligns with materials related to the Annual General Meeting (AGM-R) or potentially Governance Information (CGR). Given the direct reference to updating proposals for the AGM, AGM-R is the most specific fit for materials presented in this context, although it is an announcement *about* AGM proposals rather than the final voting results (DVA) or the proxy statement itself (PSI). However, since it is a formal update on the slate of directors and their pay for the AGM, AGM-R is the best classification among the choices provided for materials related to the meeting's agenda items.
2025-04-28 Finnish
Kamux Shareholders' Nomination Boar..
AGM Information Classification · 98% confidence The document is a Stock Exchange Release from Kamux Oyj dated April 28, 2025. The title explicitly states: 'Kamux Shareholders' Nomination Board amends its proposals for Annual General Meeting'. The content details proposed changes to the Board of Directors composition (adding a member, naming nominees) and remuneration structure, all of which are proposals intended for the upcoming Annual General Meeting (AGM) scheduled for May 22, 2025. This content directly relates to the items to be voted on at the AGM and the process leading up to it, specifically concerning board nominations and compensation. This aligns perfectly with the scope of 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or materials preparatory to it, especially when dealing with board nominations and remuneration proposals.
2025-04-28 English

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