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Koskisen Oyj — Investor Relations & Filings

Ticker · KOSKI ISIN · FI4000533005 LEI · 9845000D85046ECFFF27 HE Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2026-04-23 Declaration of Voting R…
Country FI Finland
Listing HE KOSKI

About Koskisen Oyj

https://www.koskisen.com/

Koskisen Oyj is an international wood processing specialist with over a century of experience. The company manufactures a range of wood-based products, including sawn timber, plywood, chipboard, and veneers. These products are utilized in various demanding applications such as construction, the transport industry for vehicle and aircraft interiors, furniture manufacturing, and other specialized uses like musical instruments and sports equipment. Known for its agility and customer-centric approach, Koskisen focuses on producing high-quality, sustainable, and durable products from wood raw materials. The company provides tailored solutions for a wide array of processing needs, emphasizing the principles of the circular bioeconomy.

Recent filings

Filing Released Lang Actions
Koskisen Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a press release summarizing the resolutions passed at Koskisen Oyj’s Annual General Meeting and the subsequent board organizational meeting, including approval of financials, discharge of liability, dividend decision, board member election, remuneration, auditor selection and authorisations. This is a declaration of shareholder vote outcomes at the AGM, fitting the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-04-23 Finnish
Decisions of Koskisen Corporation's Annual General Meeting and Board of Directors' organizational meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a stock exchange release titled “Decisions of Koskisen Corporation’s Annual General Meeting and Board of Directors’ organizational meeting.” It lists the resolutions adopted by the AGM (approval of financial statements, discharge of liability, dividend decision, board remuneration, board composition and elections, auditor election, and authorizations for share repurchase and issue). This is the official announcement of shareholder vote outcomes from the AGM, matching the definition of “Declaration of Voting Results & Voting Rights Announcements.” It is not merely a presentation (AGM-R) nor a full report. Hence, it is classified as DVA.
2026-04-23 English
Koskisen 2025 Palkitsemisraportti.pdf
Remuneration Information Classification · 1% confidence The document is a standalone remuneration report (‘Palkitsemisraportti’) in Finnish covering board and CEO compensation policies, tables of fees, short- and long-term incentive arrangements, and pay outcomes. It is not an AGM presentation, earnings release, nor an annual or interim financial report. It matches the definition of “Remuneration Information” (Code: DEF 14A) which covers detailed compensation disclosures for executives and directors.
2026-04-01 Finnish
9845000D85046ECFFF27-2025-12-31-fi.zip
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-04-01 Finnish
Koskisen Vuosikertomus 2025.pdf
Regulatory Filings
2026-04-01 Finnish
Koskisen 2025 Selvitys hallinto- ja ohjausjärjestelmästä.pdf
Governance Information Classification · 1% confidence The document is a detailed “Selvitys hallinto- ja ohjausjärjestelmästä” covering corporate governance policies, board structure, committees, roles, and compliance with Finnish corporate governance code. It is neither an announcement of a report nor a brief factsheet but the full governance report itself, aligning with the Governance Information category.
2026-04-01 Finnish

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