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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 2022-03-25 AGM 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
Kutsu varsinaiseen yhtiökokoukseen
AGM Information Classification · 99% confidence The document is explicitly titled 'Kamux Oyj - Yhtiökokouskutsu' (Notice of Annual General Meeting) and details the agenda for the meeting scheduled for April 20, 2022. It discusses the process for participation (advance voting due to COVID-19), the presentation of financial statements (which are deemed presented as they were previously published), dividend proposals, election of board members, and authorization requests (share issuance/repurchase). These elements are characteristic of materials distributed to shareholders in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-25 Finnish
Notice to the Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled 'Kamux Oyj - Notice to general meeting' and details the agenda and procedures for the 'Annual General Meeting' scheduled for April 20, 2022. It covers standard AGM items like the presentation of annual accounts, resolution on dividend payment, election of the Board of Directors, and authorization for share issues. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification is AGM-R.
2022-03-25 English
Kamux Oyj:n vuosikertomus vuodelta 2021 on julkaistu
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-23 Finnish
Kamux Oyj:n vuosikertomus vuodelta 2021 on julkaistu
Governance Information Classification · 98% confidence The document is titled "Selvitys hallinto ja ohjausjärjestelmästä 2021" (Corporate Governance Statement 2021) and explicitly states it is a report detailing the company's governance structure, board composition, committee activities, and adherence to the Finnish Corporate Governance Code. It discusses the roles of the General Meeting, the Board, committees, and management, and includes biographical details of board members and their attendance records for 2021. This content directly aligns with the definition of Governance Information (CGR). Although it mentions the Annual Report ("VUOSIKERTOMUS 2021"), the main body is the governance statement itself, which is a specific disclosure required under corporate governance rules, distinct from the full 10-K or a general earnings release.
2022-03-23 Finnish
Kamux Oyj:n vuosikertomus vuodelta 2021 on julkaistu
Annual Report Classification · 100% confidence The document is titled 'Kamux Vuosikertomus 2021' (Kamux Annual Report 2021). It contains comprehensive financial data, management's review, governance reports, and audited financial statements for the fiscal year 2021. It is a full annual report, not an announcement or a summary. FY 2021
2022-03-23 Finnish
Kamux Corporation's Annual Report 2021 has been published
Remuneration Information Classification · 98% confidence The document is explicitly titled "# Remuneration Report 2021" and contains detailed sections discussing the remuneration of the Board of Directors and the CEO, adhering to the Finnish Corporate Governance Code 2020. It mentions that this report will be presented at the Annual General Meeting (AGM) for an advisory vote. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A code in the provided schema, as it details executive and director compensation. Although it mentions the AGM, the primary focus and content are compensation details, not general AGM materials (AGM-R) or proxy solicitation (PSI). The document length is substantial (over 23k characters), indicating it is the report itself, not just an announcement (RPA/RNS).
2022-03-23 English

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