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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 2025-02-12 Earnings Release
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
Pihlajalinnan tilinpäätöstiedote 1...
Earnings Release Classification · 100% confidence The document is titled "PIHLAJALINNAN TILINPÄÄTÖSTIEDOTE 1.1.–31.12.2024" (Pihlajalinna Financial Statement Release 1.1.–31.12.2024) and is dated February 12, 2025. It contains detailed financial highlights for the fourth quarter (Loka–joulukuu) and the full year (Tammi–joulukuu) ending December 31, 2024, including key metrics like Revenue, Adjusted EBITA, EPS, and a proposal for dividends. It also includes a forward-looking statement for 2025 and a detailed table of key figures covering the full year. This structure is characteristic of an official financial results announcement covering a full fiscal year, which aligns with the definition of an Annual Report (10-K) or, more commonly for non-US companies releasing preliminary results before the full 10-K equivalent, an Earnings Release (ER) or Interim Report (IR) if it were quarterly. Since it covers the full fiscal year (1.1.–31.12.2024) and presents comprehensive annual results, it is best classified as the primary annual financial disclosure. Given the options, and that it is a comprehensive annual financial statement release (Tilinpäätöstiedote), it is closest to the scope of an Annual Report (10-K) or a comprehensive annual result disclosure. However, in many contexts, a 'Tilinpäätöstiedote' (Financial Statement Release) is the initial, often unaudited, announcement of the full-year results, which often precedes the final, audited 10-K equivalent. Since it contains the full year's results and outlook, it is more substantial than a typical Earnings Release (ER) which is usually quarterly highlights. Given the comprehensive nature covering the full year, I will classify it as the primary annual financial report type available, which is 10-K, recognizing that in a strict SEC context it might be a precursor, but in a general database context, it serves the function of the annual results disclosure. FY 2024
2025-02-12 Finnish
01164207.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release from Pihlajalinna Oyj detailing the proposals of the Shareholders' Nomination Board for the 2025 Annual General Meeting. It covers board composition, director remuneration, and meeting procedures. Since these are preparatory materials for an upcoming AGM and are being released as a formal announcement prior to the actual meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders with the necessary information to vote on board appointments and compensation.
2025-01-17 Finnish
Pihlajalinna Oyj:n osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2025
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release from Pihlajalinna Oyj detailing the proposals of the Shareholders' Nomination Board for the 2025 Annual General Meeting. It covers board composition, director nominations, and remuneration proposals. This type of document is standard preparatory material for an upcoming AGM, typically classified under Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on board appointments and compensation at the meeting.
2025-01-17 Finnish
01164208.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a stock exchange release detailing the proposals of the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming 2025 Annual General Meeting. While it discusses board matters, it is specifically a preparatory document for the AGM, outlining proposals that will be voted on. It does not announce a change in management (MANG) or a specific proxy statement (PSI) yet, but rather serves as an official announcement of the board's proposals for the meeting. Given the context of AGM-related materials, it fits best under AGM-R.
2025-01-17 English
Proposals of Pihlajalinna Plc's Shareholders' Nomination Board to the 2025 Annual General Meeting
AGM Information Classification · 95% confidence The document is a stock exchange release detailing the proposals of the Shareholders' Nomination Board regarding the composition and remuneration of the Board of Directors for the upcoming 2025 Annual General Meeting. While it contains information related to governance and remuneration, it is specifically a preparatory document for the AGM, outlining the agenda items that will be voted upon. According to the provided definitions, materials shared in preparation for or regarding the AGM fall under the AGM-R category.
2025-01-17 English
Pihlajalinna Oyj:n osakkeenomistaji..
AGM Information Classification · 98% confidence The document is a press release from Pihlajalinna Oyj dated January 17, 2025, titled 'Proposals of the Shareholders' Nomination Board of Pihlajalinna Plc for the Annual General Meeting 2025'. The content explicitly details proposals regarding the number of board members, the re-election of current members, the election of the Chairman and Vice-Chairman, and the remuneration structure for board members for the upcoming term to be voted on at the Annual General Meeting (AGM) on April 24, 2025. This content directly relates to the governance structure and the election process for the board, which falls under the scope of materials presented or discussed in relation to the AGM, or governance structure itself. Since the document is a formal announcement of proposals specifically for the AGM concerning board composition and remuneration, it aligns most closely with either AGM Information (AGM-R) or Governance Information (CGR). Given that the primary focus is the *proposals* for the upcoming *Annual General Meeting* regarding board structure and pay, AGM-R is the most precise fit, as it covers AGM materials. It is not a full report (10-K, IR) nor a simple management change (MANG).
2025-01-17 Finnish

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