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Nixu Oyj — Investor Relations & Filings

Ticker · NIXU ISIN · FI0009008387 LEI · 743700XJHP6Z4BVTPJ17 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 463 across all filing types
Latest filing 2019-03-27 Share Issue/Capital Cha…
Country FI Finland
Listing HE NIXU

About Nixu Oyj

https://www.nixu.com/

Nixu, a DNV company, is a cybersecurity services provider that helps clients ensure business resilience. The company offers a holistic portfolio of services structured to govern, prepare, prevent, detect, and respond to cyber threats. Core offerings include security engineering, digital identity management, cloud transformation security, and cybersecurity outsourcing. Nixu specializes in securing both information technology (IT) and operational technology (OT) environments, with a particular focus on critical industries such as manufacturing, maritime, and energy. The firm works to improve clients' cybersecurity posture, enabling them to safeguard infrastructure, protect intellectual property, and maintain reliable operations.

Recent filings

Filing Released Lang Actions
Nixu Oyj:n koko henkilöstön lisäosakeohjelman käynnistäminen sekä optio-oikeuksien antaminen avainhenkilöille
Share Issue/Capital Change Classification · 99% confidence The document text is titled "NIXU OYJ – OSAKEANTI 1/2019" (Share Issue 1/2019) and details the terms for a directed share issue to employees and management ("Suunnattu osakeanti henkilöstölle ja johdolle"). It specifies the number of new shares (up to 100,000), the subscription period (May 2 to May 23, 2019), the subscription price determination, and the lock-up period. This clearly describes a corporate action related to raising capital through issuing new shares to a specific group, which aligns directly with the definition of 'Capital/Financing Update' (CAP). It is not a general regulatory filing (RNS), an earnings release (ER), or a full annual report (10-K).
2019-03-27 Finnish
Kutsu Nixu Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Invitation) to the Annual General Meeting (varsinainen yhtiökokous) of Nixu Oyj. It outlines the agenda, proposed board members, dividend policy, and instructions for shareholders to attend. This document is a standard proxy solicitation and meeting notice sent to shareholders to provide information and request their participation/votes for the upcoming AGM. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2019-03-27 Finnish
Kutsu Nixu Oyj:n varsinaiseen yhtiökokoukseen
AGM Information Classification · 100% confidence The document is explicitly titled 'Kutsu Nixu Oyj:n varsinaiseen yhtiökokoukseen' (Invitation to the Annual General Meeting of Nixu Oyj). It details the agenda for the meeting, including the presentation of the 2018 financial statements, decisions on dividends, remuneration, and the election of board members and auditors. The content is a formal notice convening a shareholder meeting to vote on corporate governance and financial matters. This directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically the invitation/notice, which falls under the 'AGM Information' category (AGM-R).
2019-03-27 Finnish
Nixu Oyj:n vuosikertomus vuodelta 2018 on julkaistu
Annual Report Classification · 100% confidence The document is titled 'Nixun vuosikertomus 2018' (Nixu Annual Report 2018) and contains comprehensive financial data, key performance indicators (IFRS), management commentary (CEO review), and strategic outlooks for the fiscal year 2018. It is a full-length annual report, not an announcement or a summary. FY 2018
2019-03-07 Finnish
Nixu Oyj:n vuosikertomus vuodelta 2018 on julkaistu
Annual Report Classification · 100% confidence The document is titled 'Nixun vuosikertomus 2018' (Nixu Annual Report 2018) and contains comprehensive financial statements, including the consolidated income statement, balance sheet, cash flow statement, and notes to the financial statements for the fiscal year 2018. It also includes a management report (toimintakertomus), governance information, and key performance indicators. Given the length and the inclusion of full financial statements, it is classified as an Annual Report (10-K). FY 2018
2019-03-07 Finnish
Nixu Oyj:n vuosikertomus vuodelta 2018 on julkaistu
Audit Report / Information Classification · 95% confidence The document is titled "Nixun vuosikertomus 2018 Hallinnointi" (Nixu Annual Report 2018 Governance) and contains detailed sections on Corporate Governance, Board of Directors, Management Group, Risk Management, Internal Control, and Insider Administration. It explicitly mentions that the 'Selvitys hallinto- ja ohjausjärjestelmästä' (Corporate Governance Statement) is included in the 'yhtiön vuosikertomus 2018' (company's annual report 2018). Although it contains governance and remuneration details (which might suggest CGR or DEF 14A), the overall context, structure, and explicit reference to the 'vuosikertomus' (annual report) strongly indicate that this is the Governance section extracted from the full Annual Report. Since the full Annual Report (10-K equivalent for non-US filers, often classified as AR or 10-K depending on context, but 10-K is the standard for comprehensive annual reports) is the source, and the content is comprehensive, the most appropriate classification is 10-K, as it covers the entire fiscal year's performance and structure, even if this specific excerpt focuses on governance. However, given the provided definitions, 10-K is defined as the 'Official yearly report covering company activity and full financial performance.' This document is clearly a major part of that annual reporting package. If the document were only the Governance Statement separate from the full report, CGR might apply, but the title points to the Annual Report context. FY 2018
2019-03-07 Finnish

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