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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 2013-03-14 AGM Information
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
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 outcomes of the meeting held on March 14, 2013. Key decisions mentioned include the approval of the 2012 financial statements, granting discharge to management, setting dividends, electing board members, and authorizing share buybacks/issuance. These topics are central to an Annual General Meeting (AGM). Since the text explicitly details the decisions made at the AGM, the most appropriate classification is AGM Information (AGM-R), rather than a general Regulatory Filing (RNS) or a specific voting result announcement (DVA), as it covers the full scope of the meeting's resolutions.
2013-03-14 Finnish
RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF MARTELA CORPORATION
AGM Information Classification · 99% confidence The document is explicitly titled 'RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF MARTELA CORPORATION' and details decisions made on March 14, 2013, regarding financial statements approval, dividend approval (EUR 0.20/share), board member elections, auditor re-election, and authorizations for share repurchase and new share issuance. These are the core outcomes and resolutions of an AGM. Since the document contains the actual resolutions and outcomes, it is classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2013-03-14 English
Martela Oyj’s Annual report is available
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Martela Oyj for the fiscal year 2012. It contains a table of contents, a CEO review, financial highlights, strategy, and detailed financial statements (IFRS and FAS) including balance sheets, income statements, and notes to the accounts. It is clearly the full annual report, not an announcement or a summary. FY 2012
2013-03-01 Finnish
Martela Oyj’s Annual report is available
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT' and contains comprehensive financial statements, including consolidated income statements, balance sheets, cash flow statements, notes to the financial statements, and an auditor's report. It covers the full fiscal year (2012) and provides detailed management reviews and key figures, fitting the definition of a 10-K (Annual Report). FY 2012
2013-03-01 English
CHANGE IN MARTELA’S MANAGEMENT TEAM
Board/Management Information Classification · 99% confidence The document is a short press release (PÖRSSITIEDOTE) dated February 26, 2013, announcing a change in senior management ('MUUTOS MARTELAN JOHTORYHMÄSSÄ'). Specifically, it states that Panu Ala-Nikkola, Head of the Finnish division and a member of the Group Management Team, is leaving his position. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2013-02-26 Finnish
CHANGE IN MARTELA’S MANAGEMENT TEAM
Board/Management Information Classification · 99% confidence The document text explicitly announces a 'CHANGE IN MARTELA'S MANAGEMENT TEAM' and details the departure of a Business Unit Director and member of the Group's management team, along with the temporary reassignment of responsibilities. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2013-02-26 English

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