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Pihlajalinna Oyj — Investor Relations & Filings

Ticker · PIHLIS ISIN · FI4000092556 LEI · 74370058MTRLEDOCHV67 HE Human health and social work activities
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Filings indexed 2,204 across all filing types
Latest filing 2025-04-24 AGM Information
Country FI Finland
Listing HE PIHLIS

About Pihlajalinna Oyj

https://www.pihlajalinna.fi/en

Pihlajalinna Oyj is a provider of social, healthcare, and wellbeing services. The company serves private individuals, corporations, insurance companies, and public sector entities. Its offerings encompass a broad range of medical services, including general and specialist care, occupational health services, laboratory and imaging diagnostics, and hospital operations. Pihlajalinna delivers these services through a network of physical clinics and hospitals, which are augmented by comprehensive digital platforms. A key digital tool is its mobile application, enabling users to access remote chat consultations, view health records and examination results, manage electronic prescriptions, and book appointments.

Recent filings

Filing Released Lang Actions
Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors of Pihlajalinna Plc
AGM Information Classification · 100% confidence The document is a stock exchange release detailing the resolutions passed at the Annual General Meeting (AGM) of Pihlajalinna Plc. It covers key AGM outcomes such as dividend approval, remuneration reports, board composition, auditor election, and authorizations for share repurchases and issuances. While it contains information about board committees, the primary purpose is to report the official results and resolutions of the AGM, making it an AGM-R filing.
2025-04-24 English
Pihlajalinna Oyj:n varsinaisen yhti..
AGM Information Classification · 99% confidence The document is titled "Pihlajalinna Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset" (Decisions of the Annual General Meeting and the Board Organization Meeting of Pihlajalinna Plc). It details resolutions passed at the Annual General Meeting (AGM) regarding dividends, remuneration reports, board member fees, board composition, auditor appointment, and authorizations for share buybacks and new share issues. The content directly relates to the proceedings and outcomes of the AGM. This strongly indicates the filing type is AGM Information (AGM-R). It is not a full 10-K, an Earnings Release (ER), or a Proxy Statement (PSI), but specifically the summary of AGM decisions.
2025-04-24 Finnish
Resolutions of the Annual General M..
AGM Information Classification · 99% confidence The document explicitly details the 'Resolutions of the Annual General Meeting' (AGM) of Pihlajalinna Plc, held on April 24, 2025. Key elements include the approval of financial statements, the resolution on dividend distribution, approval of the Remuneration Report and Policy, election/re-election of Board members, election of the auditor, and authorizations granted to the Board regarding share repurchases and issuance. These contents are characteristic of the formal proceedings and outcomes of an AGM. While it mentions the approval of the Remuneration Report (which might suggest DEF 14A content), the primary focus and structure are centered around the meeting's decisions, making AGM-R the most appropriate classification. It is not a presentation (IP) or a standalone audit report (AR), but the record of the meeting's outcomes.
2025-04-24 English
03310080.pdf
Annual Report Classification · 100% confidence The document is titled 'Pihlajalinna Vuosiraportti 2024' (Annual Report 2024). It contains comprehensive financial information, the Board of Directors' report (Hallituksen toimintakertomus), audited financial statements (Tilintarkastettu tilinpäätös), sustainability reporting, and remuneration details. It is a full-year comprehensive report, not an announcement or a summary, fitting the definition of an Annual Report (10-K). FY 2024
2025-04-01 Finnish
74370058MTRLEDOCHV67-2024-12-31-0-fi.zip
Annual Report (ESEF) Classification · 100% confidence FY 2024
2025-04-01 Finnish
Pihlajalinna on julkaissut vuoden 2024 vuosiraportin
Report Publication Announcement Classification · 100% confidence The document is a short announcement (2234 characters) from Pihlajalinna Oyj stating that their 2024 Annual Report has been published on their website and is attached to the release. Following the 'Menu vs Meal' rule, since this is an announcement of a report's availability rather than the full report itself, it is classified as a Report Publication Announcement (RPA).
2025-04-01 Finnish

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