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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 2024-04-10 Financial Supplement Da…
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
Pihlajalinna Oyj: Acquisition of own shares on April 10, 2024
Financial Supplement Data
2024-04-10 English
04109298.pdf
AGM Information Classification · 100% confidence The document is a press release from Pihlajalinna Oyj detailing the decisions made at their Annual General Meeting (AGM) held on April 10, 2024. It covers key AGM outcomes such as the approval of financial statements, dividend declaration, remuneration report, board composition, auditor selection, and authorizations for share repurchases and share issues. This aligns perfectly with the definition of AGM-R (AGM Information/Materials).
2024-04-10 Finnish
Pihlajalinna Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a press release from Pihlajalinna Oyj detailing the decisions made at their Annual General Meeting (AGM) held on April 10, 2024. It covers key AGM topics such as the approval of financial statements, dividend distribution, remuneration reports, election of board members, appointment of auditors, and authorizations for share repurchases and share issues. Since this document reports the official outcomes and resolutions of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2024-04-10 Finnish
Pihlajalinna Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
AGM Information Classification · 98% confidence The document is titled "Pihlajalinna Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset" (Decisions of the Annual General Meeting and the organizational meeting of the Board of Directors of Pihlajalinna Plc). It explicitly details decisions made during the Annual General Meeting (AGM) regarding dividends, approval of remuneration reports/policies, election of board members, auditor appointment, and authorizations for share buybacks and issuance. This content directly corresponds to the purpose of an AGM meeting material announcement. Although it contains remuneration details (which might suggest DEF 14A), the primary context is the meeting itself and its resolutions. Therefore, the most appropriate classification is AGM-R (AGM Information).
2024-04-10 Finnish
Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors of Pihlajalinna Plc
AGM Information Classification · 99% confidence The document is explicitly titled "Resolutions of the Annual General Meeting and the constitutive meeting of the Board of Directors of Pihlajalinna Plc". It details the outcomes of the AGM, including the approval of financial statements, dividend declaration, approval of the Remuneration Report and Policy, election of the Board and Auditor, and authorizations granted to the Board. These elements are characteristic of the formal documentation released following an Annual General Meeting. While it contains remuneration details (which might suggest DEF 14A), the primary context is the meeting's resolutions, making AGM-R the most appropriate classification. It is not a full 10-K, an earnings release (ER), or a proxy statement (PSI), but the record of the meeting's decisions.
2024-04-10 English
Pihlajalinna Oyj 09042024.xlsx
Transaction in Own Shares Classification · 95% confidence The document consists of a detailed table listing multiple transactions of shares (security 'PIHLIS') with dates, times, amounts, share prices, execution venues, and brokers. This type of data corresponds to reporting of transactions in own shares or insider transactions. There is no indication of financial statements, management commentary, or regulatory announcements. The document length is short (2243 characters) and purely transactional data. Therefore, the document is best classified as a report of transactions in own shares (share repurchase or issuance) or insider dealings. Since the transactions are by a broker and involve specific share amounts and prices, it aligns with the category 'Transaction in Own Shares' (POS) rather than director's personal share transactions (DIRS), which usually specify insider names. Given the data, the best fit is POS.
2024-04-09 Finnish

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