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Purmo Group Oyj — Investor Relations & Filings

Ticker · PURMO ISIN · FI4000507488 LEI · 743700JHE9365SIHRE72 HE Manufacturing
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Filings indexed 382 across all filing types
Latest filing 2022-04-25 AGM Information
Country FI Finland
Listing HE PURMO

About Purmo Group Oyj

https://www.purmogroup.com/

Purmo Group is a supplier of sustainable indoor climate comfort solutions. The company specializes in comprehensive heating and cooling systems for residential and commercial buildings. Its product portfolio includes a wide range of hydronic and electric emitters such as radiators, towel warmers, and convectors, as well as embedded radiant systems like underfloor heating and cooling. Purmo Group also provides solutions for heat and cool generation, including heat pumps. The company's offerings are designed to cover the entire thermal comfort chain, from generation to distribution and emission, with a focus on energy efficiency and sustainability.

Recent filings

Filing Released Lang Actions
Resolutions of Purmo Group Plc's Annual General Meeting and the constitutive meeting of the Board of Directors
AGM Information Classification · 99% confidence The document is titled "Purmo Group Oyj - Yhtiökokouksen päätökset" (Decisions of the General Meeting) and explicitly details the resolutions passed at the Annual General Meeting (Varsinainen yhtiökokous) held on April 25, 2022. Key topics covered include the approval of financial statements, remuneration policy, re-election of board members, approval of capital return (dividend/capital repayment), and granting authorizations for share issues and share buybacks. These decisions are the core output of an AGM. Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-25 Finnish
Resolutions of Purmo Group Plc's Annual General Meeting and the constitutive meeting of the Board of Directors
AGM Information Classification · 99% confidence The document explicitly states in the title and body that it contains the 'Decisions of general meeting' and details the resolutions passed at Purmo Group Plc's 'Annual General Meeting' held on April 25, 2022. It covers approvals of financial statements, remuneration reports, election/re-election of the Board, auditor appointment, and authorizations granted by shareholders. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting, which maps directly to the AGM Information (AGM-R) code. Although it mentions the approval of the Remuneration Report (which might suggest DEF 14A), the primary focus and context is the meeting itself and its decisions.
2022-04-25 English
Purmo Group to exit its business in Russia
Environmental & Social Information Classification · 99% confidence The document is a formal announcement from Purmo Group Oyj, dated April 1, 2022, titled 'Pörssitiedote' (Stock Exchange Release). It details a significant strategic decision: divesting its Russian business operations due to the conflict in Ukraine. This type of announcement, which communicates material, non-public information to the market via an official exchange mechanism (Nasdaq Helsinki), fits best under the general category of regulatory announcements or significant corporate actions that aren't specifically covered by other codes like M&A (TAR) or Capital Changes (CAP). Since it is a material, non-financial disclosure about a major operational change, and it is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA), the most appropriate general regulatory filing category is RNS (Regulatory Filings), which serves as a fallback for miscellaneous official disclosures. It is not an ER (no financial results summary), not an IR (not a comprehensive interim report), and not a CT (not a transcript). It is a strategic operational update released via the stock exchange mechanism.
2022-04-01 Finnish
Purmo Group to exit its business in Russia
Regulatory Filings Classification · 100% confidence The document is a short announcement released via a Stock Exchange Release on April 1, 2022, detailing a strategic business decision: Purmo Group's exit from its business in Russia. It provides key financial context (2021 sales/EBITDA for the Russian segment) and states the accounting treatment (asset held for sale). This type of material, which is a specific, material corporate event announcement that doesn't fit the definitions for earnings (ER), capital changes (CAP), or director dealings (DIRS), is best classified as a general regulatory announcement or miscellaneous filing. Given the options, 'Regulatory Filings' (RNS) serves as the appropriate fallback for significant, non-standard corporate disclosures that are not covered by the more specific categories like M&A (TAR) or Delisting (DLST). The document length (2445 chars) also suggests it is an announcement rather than a full report.
2022-04-01 English
Notice to the Annual General Meeting of Purmo Group Plc
Remuneration Information Classification · 100% confidence The document text is titled "Palkitsemispolitiikka" (Remuneration Policy) and extensively details the principles, decision-making process, and structure for compensating the Board of Directors and the CEO. Key phrases include 'Palkitsemispolitiikka määrittää Purmo Group Oyj:n ("Purmo Group") hallituksen ja toimitusjohtajan palkitsemisen käytännöt ja periaatteet' (The remuneration policy defines the practices and principles for the remuneration of the Board of Directors and the CEO of Purmo Group Plc). This content directly aligns with the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but DEF 14A specifically covers executive compensation/remuneration reports in US context, and given the detailed nature of compensation structure, this is the closest fit among the provided options, especially since 'Remuneration Information' is explicitly mapped to DEF 14A in the definitions provided). It is a policy document, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the policy itself.
2022-03-25 Finnish
Notice to the Annual General Meeting of Purmo Group Plc
Remuneration Information Classification · 100% confidence The document is explicitly titled "Remuneration Policy". It details the framework, principles, and decision-making processes for compensating the Board of Directors and the CEO. This content directly aligns with the definition of remuneration information, which corresponds to the DEF 14A code (Proxy Statement/Information Statement, often containing executive compensation details, although the specific code provided in the definitions is DEF 14A for Remuneration Information). Reviewing the provided definitions: - DEF 14A: Remuneration Information (Report detailing compensation for top executives and directors). Since the document is the policy itself, and not just an announcement of a report (the document length is substantial, 22003 chars), it is classified as the detailed remuneration report/policy document. Therefore, the appropriate code is DEF 14A.
2022-03-25 English

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