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Ponsse Oyj — Investor Relations & Filings

Ticker · PON1V ISIN · FI0009005078 LEI · 7437000IQJS6ZC1FR041 HE Manufacturing
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Filings indexed 1,088 across all filing types
Latest filing 2022-03-16 Proxy Solicitation & In…
Country FI Finland
Listing HE PON1V

About Ponsse Oyj

https://www.ponsse.com/

Ponsse is a leading global manufacturer of forest machines specializing in the cut-to-length (CTL) logging method. The company develops, manufactures, sells, and services a comprehensive range of forestry machinery, including harvesters and forwarders, along with their related information systems and technology. It provides modern and efficient harvesting solutions designed for sustainable forestry operations. The company's customer-oriented approach includes offering complete servicing and support for its products to a global customer base.

Recent filings

Filing Released Lang Actions
Ponsse Oyj_Yhtiökokouskutsu_2022_16.3.2022.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting) for Ponsse Oyj. It outlines the agenda, voting procedures, board proposals, and dividend recommendations for the upcoming AGM. This document is a solicitation of shareholder action and information for the meeting, which falls under the Proxy Solicitation & Information Statement category.
2022-03-16 Finnish
Kutsu Ponssen varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu Ponssen varsinaiseen yhtiökokoukseen' (Notice of Annual General Meeting for Ponsse Oyj). It outlines the agenda, voting procedures, board proposals, and instructions for shareholders to participate in the upcoming AGM. It is a proxy solicitation document providing information to shareholders to request their votes for the meeting. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2022-03-16 Finnish
Kutsu Ponssen varsinaiseen yhtiökokoukseen
AGM Information Classification · 100% confidence The document is titled "Kutsu Ponssen varsinaiseen yhtiökokoukseen" which translates to "Invitation to Ponsse's Annual General Meeting (AGM)". The text details the date, time, location (noting exceptional arrangements due to the pandemic), and the agenda items to be discussed and voted upon at the meeting (e.g., approving the 2021 financial statements, deciding on dividends, electing board members, and authorizing share buybacks/issuance). This content is characteristic of the official notice and materials distributed for an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-16 Finnish
Notice to the Annual General Meeting of Ponsse
AGM Information Classification · 100% confidence The document is explicitly titled 'Notice to the Annual General Meeting of Ponsse' and details the agenda items for this meeting, including the presentation of financial statements, dividend proposals, election of the Board, and auditor remuneration. This content is characteristic of the official notice sent out prior to an Annual General Meeting (AGM). Although it mentions the Annual Report (10-K equivalent) and Remuneration Report, the document itself is the notice convening the meeting, which aligns best with the 'AGM Information' category, as it sets the stage for the meeting and its resolutions. The length (over 30k characters) suggests it is a comprehensive notice, not just a brief announcement (RPA/RNS).
2022-03-16 English
Ponssen vuosikertomus ja vastuullisuusraportti 2021 on julkaistu
Annual Report (ESEF) Classification · 100% confidence FY 2021
2022-03-16 Finnish
Ponssen vuosikertomus ja vastuullisuusraportti 2021 on julkaistu
Governance Information Classification · 99% confidence The document is titled "Selvitys hallinto- ja ohjausjärjestelmästä 2021" (Corporate Governance Statement 2021) in Finnish. It details the company's governance structure, board composition, management responsibilities, internal control, and risk management processes, referencing compliance with the Finnish Corporate Governance Code. This content aligns perfectly with the definition of Governance Information, which details internal rules, board structure, and governance practices. It is a comprehensive report on governance, not just a short announcement of a report (ruling 2) or a general regulatory filing (RNS). The code CGR (Governance Information) is the most appropriate classification.
2022-03-16 Finnish

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