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Relais Group Oyj — Investor Relations & Filings

Ticker · RELAIS ISIN · FI4000391487 LEI · 743700X9S8FVYRI20J88 HE Wholesale and retail trade
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Filings indexed 977 across all filing types
Latest filing 2025-03-18 Board/Management Inform…
Country FI Finland
Listing HE RELAIS

About Relais Group Oyj

https://relais.fi/en/

Relais Group is a prominent importer and technical wholesaler specializing in the vehicle aftermarket, with a primary focus on commercial vehicles. The company distributes a wide range of spare parts and equipment, including vehicle electrical components. In addition to its wholesale operations, Relais Group operates an extensive network of repair and maintenance workshops, positioning itself as a leading independent service provider for commercial vehicles and trailers in Northern Europe. The company actively pursues a growth strategy as a consolidator and acquisition platform, targeting businesses that enhance its portfolio in vehicle life cycle services.

Recent filings

Filing Released Lang Actions
Muutoksia Relais Groupin johtoryhmä..
Board/Management Information Classification · 100% confidence The document is a press release from Relais Group Oyj, dated March 18, 2025, announcing 'Muutoksia Relais Groupin johtoryhmässä' (Changes in Relais Group's management team). It details specific changes in responsibilities for several executives and notes the departure of two members from the management team, effective April 1, 2025. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-18 Finnish
Changes in Relais Group's Managemen..
Board/Management Information Classification · 100% confidence The document text explicitly discusses 'Changes in Relais Group's Management Team' and details the redefinition of responsibilities, the addition/removal of specific members (Ville Mikkonen and Jon Strand), and lists the new Management Team structure effective from a specific date (1 April 2025). This content directly aligns with the definition of Board/Management Information.
2025-03-18 English
Notice of the Annual General Meeting 2025 of Relais Group Plc
AGM Information Classification · 100% confidence The document is a formal 'Notice of the Annual General Meeting' for Relais Group Plc. It outlines the agenda, proposed resolutions (dividends, board elections, auditor appointments), and instructions for shareholder participation. This document serves as the official invitation and proxy-related information for the upcoming AGM, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2025-03-14 English
Kutsu Relais Group Oyj:n varsinaiseen yhtiökokoukseen 2025
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (varsinainen yhtiökokous) of Relais Group Oyj for the year 2025. It contains the agenda, proposals for board members, dividend declarations, and instructions for shareholders to attend or vote. This document is a classic Proxy Solicitation and Information Statement, as it provides shareholders with the necessary information to make decisions and cast votes at the upcoming meeting.
2025-03-14 Finnish
Notice of the Annual General Meetin..
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of the Annual General Meeting 2025 of Relais Group Plc' and details the date, location, agenda items (including dividend proposals, election of directors/auditor), and instructions for shareholder participation. This content directly corresponds to the materials distributed for an Annual General Meeting (AGM). Although it mentions that reports (like the financial statements) are available on the website, the document itself is the formal notice calling the meeting, which fits the 'AGM Information' category (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM process.
2025-03-14 English
Kutsu Relais Group Oyj:n varsinaise..
AGM Information Classification · 100% confidence The document is titled "Kutsu Relais Group Oyj:n varsinaiseen yhtiökokoukseen 2025" (Invitation to the Annual General Meeting of Relais Group Plc 2025). It explicitly details the date, time, location, and the agenda items (YHTIÖKOKOUKSESSA KÄSITELTÄVÄT ASIAT) for the meeting, including proposals for dividends, board elections, and auditor appointments. This content perfectly matches the definition of an Annual General Meeting (AGM) related document, specifically an invitation/notice for the meeting itself. Therefore, the appropriate code is AGM-R.
2025-03-14 Finnish

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