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Martela Oyj — Investor Relations & Filings

Ticker · MARAS ISIN · FI0009900385 LEI · 743700M4EIEVD61PNN55 HE Manufacturing
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Filings indexed 1,003 across all filing types
Latest filing 2020-03-06 Annual Report
Country FI Finland
Listing HE MARAS

About Martela Oyj

https://martela.com/

Martela Oyj is a company specializing in the design and creation of user-driven workplaces and learning environments. It offers a comprehensive range of furniture, including ergonomic solutions for modern offices and schools. The company's portfolio extends beyond products to include a wide array of services that cover the entire lifecycle of a workspace. These services encompass layout planning, interior design, and office removals, all aimed at improving efficiency and employee wellbeing. With a focus on innovation, high-quality materials, and responsible production, Martela develops solutions for various work settings, including mobile work and activity-based offices. The company is recognized as a leading expert in its field within the Nordic region.

Recent filings

Filing Released Lang Actions
Martela Corporation’s Annual Report 2019 is available
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Martela for the year 2019. It contains a CEO review, highlights of the year, detailed business descriptions, and references to financial statements (though the full financial tables are truncated in the provided text, the structure is clearly that of an Annual Report). It is not a short announcement, but a full-length corporate publication. FY 2019
2020-03-06 Finnish
Martela Corporation’s Annual Report 2019 is available
Annual Report Classification · 95% confidence The document is a comprehensive annual summary for Martela for the year 2019. It includes a CEO's review, highlights of the year, operational environment analysis, and references to the 'Board of Directors' Report and Financial Statements'. Given the length, the inclusion of strategic narrative, and the fact that it serves as the primary yearly communication to stakeholders, it is classified as an Annual Report. FY 2019
2020-03-06 English
Korjaus: Kutsu Martela Oy:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 98% confidence The document is a formal 'Notice of Annual General Meeting' (Yhtiökokouskutsu) for Martela Oyj. It outlines the agenda, board proposals, and instructions for shareholders to attend the meeting. While it contains information about the meeting, it is the official invitation document itself, which falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights at the upcoming meeting.
2020-02-07 Finnish
Correction: Notice to the Annual General Meeting of Shareholders of Martela Oyj
AGM Information Classification · 98% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Martela Oyj. It outlines the agenda, proposed resolutions (including board elections, remuneration, and share authorizations), and instructions for shareholder participation. While it contains a correction notice at the beginning, the core content is the official proxy solicitation and meeting notice provided to shareholders to inform them of the upcoming AGM. This fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to exercise their voting rights.
2020-02-07 English
Notice to the Annual General Meeting
AGM Information Classification · 98% confidence The document is titled "Martela Oyj - Yhtiökokouskutsu" (Notice of Annual General Meeting) and details the agenda for a meeting scheduled for March 12, 2020. The agenda items cover the presentation of the 2019 financial statements, dividend decisions, remuneration policy, election of board members, and authorization for share buybacks and new share issues. These are all standard topics for an Annual General Meeting (AGM). The document is a formal invitation/notice for this meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains elements that might be in a Proxy Statement (DEF 14A/PSI), the primary function here is the official call and agenda for the AGM itself.
2020-02-07 Finnish
Notice to the Annual General Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "Martela Oyj - Notice to general meeting" and details the agenda, proposals, and instructions for attending the Annual General Meeting (AGM) scheduled for March 12, 2020. Key agenda items include the presentation of annual accounts, dividend resolution, election of the Board of Directors, and authorization for share repurchase/issue. This content directly corresponds to the purpose of an AGM notice, which is to convene shareholders and outline the business to be conducted. Therefore, the classification is AGM-R (AGM Information).
2020-02-07 English

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