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Martela Oyj — Investor Relations & Filings

Ticker · MARAS ISIN · FI0009900385 LEI · 743700M4EIEVD61PNN55 HE Manufacturing
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Filings indexed 1,005 across all filing types
Latest filing 2018-03-14 Board/Management Inform…
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 Oyj:n hallituksen järjestäytymiskokouksen päätöksiä
Board/Management Information Classification · 98% confidence The document is a stock exchange release (pörssitiedote) from Martela Oyj detailing the decisions made during the board's organizational meeting following the Annual General Meeting. It covers the election of the board chair, vice-chair, and committee members, as well as an assessment of board member independence. This content falls under the category of board and management information, specifically regarding the structure and composition of the board.
2018-03-14 Finnish
2018_1403 release.pdf
Board/Management Information Classification · 95% confidence The document is a stock exchange release announcing the organizational meeting of the Board of Directors, specifically detailing the election of the Chairman, Vice Chairman, and committee members, as well as the independence assessment of board members. This content pertains directly to changes and structure of the Board of Directors, fitting the 'Board/Management Information' category.
2018-03-14 English
Martela Corporation's Board of Directors' organizational meeting
Board/Management Information Classification · 100% confidence The document is a stock exchange release announcing the results of the Board of Directors' organizational meeting, specifically detailing the election of the Chairman, Vice Chairman, and committee members, as well as the independence assessment of board members. This falls under the category of Board/Management Information as it pertains to the composition and structure of the company's leadership.
2018-03-14 English
Annual General Meeting resolutions of Martela Corporation
AGM Information Classification · 100% confidence The document title is "MARTELA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ" (Decisions of the Annual General Meeting of Martela Oyj). The text explicitly details the decisions made during the Annual General Meeting (AGM) held on March 13, 2018, including the approval of the 2017 financial statements, dividend distribution, election of board members, auditor appointment, and authorization for share buybacks and new share issues. This content directly corresponds to the materials and outcomes of an AGM. Therefore, the classification is AGM-R.
2018-03-13 Finnish
Annual General Meeting resolutions of Martela Corporation
AGM Information Classification · 100% confidence The document is explicitly titled 'ANNUAL GENERAL MEETING RESOLUTIONS OF MARTELA CORPORATION' and details the decisions made during the AGM, including the approval of financial statements, dividend declaration, election of the Board, auditor re-election, and authorizations for share repurchase and issuance. This content directly corresponds to the materials and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R.
2018-03-13 English
Martela_vuosikertomus_2017.pdf
Annual Report Classification · 95% confidence The document is a detailed corporate report describing the company's business, strategy, market environment, and operational challenges during the fiscal year 2017. It includes financial figures such as revenue and employee numbers, discusses strategic initiatives, market trends, and future outlook. The length is substantial (15,000 characters), and the content is comprehensive, covering business performance and management commentary. There is no indication that this is merely an announcement or a presentation, nor is it a transcript or a regulatory filing. The document fits the characteristics of an Annual Report (10-K) as it provides a full overview of company activity and financial performance for the year. FY 2017
2018-03-02 Finnish

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