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Puuilo Oyj — Investor Relations & Filings

Ticker · PUUILO ISIN · FI4000507124 LEI · 743700UJUT6FWHBXPR69 HE Wholesale and retail trade
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Filings indexed 546 across all filing types
Latest filing 2025-05-15 AGM Information
Country FI Finland
Listing HE PUUILO

About Puuilo Oyj

https://www.puuilo.fi/

Puuilo Oyj is a discount retail chain that serves both do-it-yourself (DIY) consumers and professional customers. The company offers a broad and diverse product selection across categories such as building supplies, tools, HVAC and electrical products, automotive and garden supplies, pet products, and household goods. Puuilo is known for its low-price concept, combining an extensive product range with affordable pricing. The business operates through a network of physical stores and an e-commerce platform, catering to a wide range of needs from home improvement and construction to leisure and daily necessities.

Recent filings

Filing Released Lang Actions
Puuilo Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
AGM Information Classification · 99% confidence The document title is "Puuilo Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset" (Decisions of the Annual General Meeting and the Board Organization Meeting of Puuilo Plc). The text explicitly details decisions made at the Annual General Meeting (AGM), including the approval of financial statements, dividend distribution, director remuneration, election of board members and auditors, and authorizations for share buybacks and new share issues. These are the core components of materials presented or decided upon during an AGM. Therefore, the classification is AGM-R (AGM Information).
2025-05-15 Finnish
Resolutions of Puuilo Plc's Annual General Meeting and the constitutive meeting of the Board of Directors
AGM Information Classification · 99% confidence The document explicitly states it contains the "Resolutions of Puuilo Plc's Annual General Meeting". It details decisions made regarding the adoption of financial statements, dividend payments, remuneration, election of the Board and auditor, and authorizations granted to the Board (share repurchase, share issuance). This content is the direct outcome and record of the AGM proceedings. Therefore, it fits the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but the specific results of the meeting itself.
2025-05-15 English
KORJAUS: Puuilo Oyj kutsu yhtiökokoukseen 2025
AGM Information Classification · 99% confidence The document is a formal 'Notice of Annual General Meeting' (Kutsu varsinaiseen yhtiökokoukseen) for Puuilo Oyj. It outlines the agenda, proposed resolutions (dividends, board elections, authorizations), and instructions for shareholders to participate. While it contains information that will be discussed at the meeting, it is fundamentally a proxy solicitation and meeting notice document sent to shareholders to request their participation and votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category.
2025-04-29 Finnish
CORRECTION: Puuilo Plc Notice to the Annual General Meeting 2025
AGM Information Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' issued by Puuilo Plc. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointments, and authorizations), and instructions for shareholder participation. This document serves as the official invitation and proxy-related information package for shareholders ahead of the meeting. While it contains proxy-related information, it is specifically categorized as an AGM-related notice/material.
2025-04-29 English
CORRECTION: Puuilo Plc Notice to th..
AGM Information Classification · 100% confidence The document is explicitly titled "KORJAUS: Puuilo Oyj kutsu yhtiökokoukseen 2025" (CORRECTION: Puuilo Oyj summons to the General Meeting 2025) and contains the heading "Kutsu varsinaiseen yhtiökokoukseen" (Invitation to the Annual General Meeting). It details the agenda items (A. Yhtiökokouksessa käsiteltävät asiat), including the presentation of financial statements, dividend proposals, election of board members, and remuneration proposals, which are standard components of an AGM notice. Although it is a correction to a previous notice, the core purpose is to convene and provide information for the Annual General Meeting. This aligns perfectly with the AGM Information category (AGM-R).
2025-04-29 Finnish
CORRECTION: Puuilo Plc Notice to th..
AGM Information Classification · 99% confidence The document is explicitly titled "Puuilo Oyj - Notice to general meeting" and repeatedly refers to the "Annual General Meeting 2025". The agenda items cover standard AGM topics such as electing board members, approving financial statements, and voting on dividends and remuneration reports. This clearly indicates the document is related to the Annual General Meeting. The most specific code for this type of material is AGM-R (AGM Information). Although it mentions the availability of reports (like Financial Statements and Remuneration Report), the primary purpose of this document is to serve as the official notice and agenda for the meeting itself.
2025-04-29 English

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