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Musti Group Oyj — Investor Relations & Filings

Ticker · MUSTI ISIN · FI4000410758 LEI · 743700IE9NQGF9YZAI97 HE Wholesale and retail trade
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Filings indexed 827 across all filing types
Latest filing 2024-01-31 Declaration of Voting R…
Country FI Finland
Listing HE MUSTI

About Musti Group Oyj

https://www.mustigroup.com/

Musti Group Oyj is a leading Nordic pet care specialist that serves pets and their owners. The company operates an omnichannel business model, combining physical stores and online retail to offer a wide, curated range of pet supplies, accessories, and food. In addition to its retail products, the group also provides various pet wellbeing services. The company's mission is to make the lives of pets and their owners easier, safer, and more enjoyable.

Recent filings

Filing Released Lang Actions
Musti Group Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release titled 'Musti Group Oyj:n varsinaisen yhtiökokouksen päätökset' (Decisions of the Annual General Meeting of Musti Group Oyj). It details the outcomes of the AGM held on January 31, 2024, including board elections, auditor selection, dividend/capital return decisions, and authorizations for share repurchases and share issues. This document reports the official results of the shareholder meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2024-01-31 Finnish
Decisions of the organizing meeting of Musti Group plc's Board of Directors
Board/Management Information Classification · 99% confidence The document explicitly states 'Musti Group Oyj - Changes board/management/auditors' and details the election of a new Chair, Vice-Chair, and appointments to the Audit and Remuneration Committees following an organizing meeting of the Board of Directors. This content directly aligns with the definition of Board/Management Information.
2024-01-31 English
Musti Group Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 99% confidence The document text is a stock exchange release (Pörssitiedote) from Musti Group Oyj titled 'Muutokset hallitus/johto/tilintarkastus' (Changes in Board/Management/Audit). It details the organization of the Board of Directors following an organizational meeting, specifically naming the election of the Chairman, Vice-Chairman, and members of the Audit and Remuneration Committees. This content directly relates to changes in the company's board structure and composition. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (2391 chars) is short, but it is the primary announcement itself, not an announcement *about* a report, thus MANG is preferred over RPA or RNS.
2024-01-31 Finnish
Decisions of the Annual General Meeting of Musti Group plc
AGM Information Classification · 100% confidence The document explicitly states 'Musti Group plc - Decisions of general meeting' and details the resolutions passed during the 'Annual General Meeting' held on January 31, 2024. Key decisions covered include the adoption of annual accounts, dividend/return of capital decisions, remuneration of the Board, composition of the Board, election of the auditor, and authorizations for share repurchase and issuance. This content perfectly matches the definition of AGM Information, which is classified as AGM-R.
2024-01-31 English
01308355.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive quarterly financial report ('Osavuosikatsaus') for Musti Group covering the period 1.10.2023 – 31.12.2023 (Q1 2024). It contains detailed financial statements, key performance indicators, management commentary, and market outlooks. It is clearly a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2024
2024-01-31 Finnish
Musti Group Oyj osavuosikatsaus 1.10.2023-31.12.2023
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Musti Group Oyj osavuosikatsaus 1.10.2023-31.12.2023' (Interim Report). It contains detailed financial statements, key performance indicators (KPIs), management commentary, and financial targets for the specified quarterly period. It is not a mere announcement of a report, as it provides the full financial data and analysis directly within the text. Therefore, it is classified as an Interim/Quarterly Report. Q1 2024
2024-01-31 Finnish

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