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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 2015-03-31 Regulatory Filings
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’S CO-OPERATION NEGOTIATIONS IN KITEE CONCLUDED
Regulatory Filings Classification · 95% confidence The document is a stock exchange release announcing the conclusion of co-operation negotiations and subsequent personnel layoffs at a subsidiary. It does not fit into specific financial reporting categories like 10-K or IR, nor is it a report publication announcement. As it is a corporate announcement regarding operational changes that does not fall into the other specific categories, it is best classified as a general regulatory filing.
2015-03-31 English
CHANGE IN MARTELA’S MANAGEMENT TEAM
Board/Management Information Classification · 98% confidence The document is a short press release (PÖRSSITIEDOTE) dated March 23, 2015, titled 'MUUTOS MARTELAN JOHTORYHMÄSSÄ' (Change in Martela's Management Team). It explicitly states that the HR Director and Management Team member, Sirpa Ontronen, is leaving her position. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2015-03-23 Finnish
CHANGE IN MARTELA’S MANAGEMENT TEAM
Board/Management Information Classification · 99% confidence The document is a short stock exchange release dated March 23, 2015, titled 'CHANGE IN MARTELA'S MANAGEMENT TEAM'. The content explicitly states that the HR director and member of the Group's management team, Ms. Sirpa Ontronen, will be leaving the company. This directly relates to an announcement of changes in senior management, which corresponds to the 'Board/Management Information' category.
2015-03-23 English
MARTELA CORPORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING
Board/Management Information Classification · 98% confidence The document is a stock exchange release (PÖRSSITIEDOTE) from Martela Oyj dated March 10, 2015. The content explicitly details decisions made by the Board of Directors (Hallitus) following the General Meeting, specifically concerning the election of the Chairman (puheenjohtaja), Vice-Chairman, and members of the Remuneration Committee (palkitsemisvaliokunta). It also includes an assessment of director independence according to the Finnish Corporate Governance Code. This content directly relates to the composition and structure of the company's governing body, fitting the definition of Board/Management Information.
2015-03-10 Finnish
MARTELA CORPORATION'S BOARD OF DIRECTORS' ORGANIZATIONAL MEETING
Board/Management Information Classification · 98% confidence The document is a 'STOCK EXCHANGE RELEASE' dated March 10, 2015, detailing the results of the 'BOARD OF DIRECTORS' ORGANIZATIONAL MEETING' held immediately after the Annual General Meeting. It specifically names the newly elected Chairman, Vice Chairman, and members of the compensation committee, and discusses the independence assessment of the board members. This content directly relates to changes in the composition and structure of the company's governing body, which aligns perfectly with the definition of Board/Management Information (MANG). It is not an AGM presentation (AGM-R), nor is it a general regulatory filing (RNS) or a proxy statement (PSI).
2015-03-10 English
RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF MARTELA CORPORATION
AGM Information Classification · 99% confidence The document is titled 'MARTELA OYJ:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ' (Decisions of the Annual General Meeting of Martela Oyj) and details the resolutions passed during the meeting held on March 10, 2015. Key decisions mentioned include the approval of the 2014 financial statements, granting discharge to the board/CEO, dividend distribution, election of board members and auditors, and authorizations for share repurchase and issuance. These topics are central to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2658 chars), but it contains the substance of the decisions, not just an announcement that decisions were made, making AGM-R more specific than RPA or RNS.
2015-03-10 Finnish

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