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Ponsse Oyj — Investor Relations & Filings

Ticker · PON1V ISIN · FI0009005078 LEI · 7437000IQJS6ZC1FR041 HE Manufacturing
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Filings indexed 1,100 across all filing types
Latest filing 2017-04-11 AGM Information
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:N VARSINAISEN YHTIÖKOKOUKSEN PÄÄTÖKSIÄ
AGM Information Classification · 100% confidence The document is an official announcement detailing the decisions made at the Annual General Meeting (AGM) of Ponsse Oyj, including dividend payments, board elections, auditor selection, and authorizations for share repurchases. While it contains information about voting results, it is a comprehensive summary of the meeting's outcomes rather than just a raw vote count, fitting the 'AGM-R' (AGM Information) category perfectly.
2017-04-11 Finnish
DECISIONS OF PONSSE PLC'S ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document details the specific outcomes and resolutions passed during Ponsse Plc's Annual General Meeting (AGM), including dividend approval, board elections, auditor appointments, and authorizations for share acquisitions and issues. This is a formal declaration of the results of the shareholder meeting, which falls under the category of Declaration of Voting Results & Voting Rights Announcements.
2017-04-11 English
Epec Oy:n YT-neuvottelut päätökseen
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the conclusion of labor negotiations (YT-neuvottelut) at Epec Oy, a subsidiary of Ponsse Oyj. It details the impact on personnel numbers and layoffs. Since this is a corporate announcement regarding operational changes and does not fit into specific financial reporting categories like 10-K, IR, or ER, and is not a report publication announcement, it falls under the general regulatory announcement category.
2017-04-05 Finnish
Epec Oy’s employee co-operation negotiations concluded
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the conclusion of employee co-operation negotiations and subsequent personnel reductions at Epec Oy. It does not fit into specific financial reporting categories like 10-K or IR, nor does it announce the publication of a report (RPA). As it is a corporate announcement regarding operational changes that does not fall into a more specific category like M&A or Board changes, it is best classified as a general regulatory filing.
2017-04-05 English
Ponsse Plc’s Corporate Governance Statement
Governance Information Classification · 95% confidence The document text is primarily in Finnish and discusses the corporate structure ('KONSERNIRAKENNE'), governance ('HALLINNOINTI JA SOVELLETTAVAT SÄÄNNÖKSET'), shareholder meetings ('YHTIÖKOKOUS'), and the Board of Directors ('HALLITUS'). Specifically, it details the composition of the board, independence criteria, remuneration for board members confirmed at the Annual General Meeting (AGM), and procedures for the AGM. The detailed discussion of board composition, independence assessment, and remuneration strongly points towards governance and director-related disclosures, which are often found in proxy statements or governance reports. The mention of the 'Suomen listayhtiöiden hallinnointikoodia (Corporate Governance 2015)' and the detailed table listing board members, their shareholdings, and attendance aligns perfectly with Governance Information (CGR) or potentially Remuneration Information (DEF 14A) if compensation were the sole focus. However, the comprehensive nature covering structure, rules, and director details makes Governance Information (CGR) the most appropriate fit, as it covers the entire governance framework described. It is not a proxy statement (PSI) as it doesn't explicitly solicit votes, nor is it a DEF 14A which focuses narrowly on executive compensation. It is a detailed internal governance report.
2017-03-21 Finnish
Ponsse Plc’s Corporate Governance Statement
Governance Information Classification · 95% confidence The document text extensively discusses the company's governance structure, the duties and procedures of the Annual General Meeting (AGM), the composition, election process, and remuneration of the Board of Directors, and explicitly mentions that details about Board members' shareholdings are presented in the 'Annual Report' and on the website. The content focuses heavily on corporate governance practices, board structure, and shareholder meeting rules, which aligns closely with the content typically found in a Corporate Governance Report or a section within an Annual Report dedicated to governance. Since the text details the governance code compliance, board independence assessment, and remuneration structure, the most fitting specific category is Governance Information (CGR). While it mentions the AGM and remuneration, the overall theme is the structure and rules of governance, not just the meeting minutes (AGM-R) or the compensation details in isolation (DEF 14A). It is a detailed description of governance, not a short announcement (RPA/RNS).
2017-03-21 English

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