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Siili Solutions Oyj — Investor Relations & Filings

Ticker · SIILI ISIN · FI4000043435 LEI · 7437003WYXJUSV27Q316 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 815 across all filing types
Latest filing 2025-02-13 Share Issue/Capital Cha…
Country FI Finland
Listing HE SIILI

About Siili Solutions Oyj

https://www.siili.com/

Siili Solutions is a technology company specializing in AI-powered software development and digital services. It offers end-to-end digital development, from strategy and design to innovation, data, engineering, platforms, and continuous solutions. The company integrates artificial intelligence throughout its development lifecycle—including discovery, design, implementation, and testing—to enhance productivity and code quality. By leveraging partnerships with major technology providers and utilizing AI tools, Siili Solutions operates as a technology-independent software integrator. The firm focuses on delivering digital products and services that support clients' growth, efficiency, and competitive advantage through digital transformation.

Recent filings

Filing Released Lang Actions
Siili Solutions Oyj:n hallitus perusti lisäosakejärjestelmän avainhenkilöille ja päätti osakepalkkiojärjestelmän uudesta ansaintakaudesta
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release from Siili Solutions Oyj announcing the establishment of a new share-based incentive plan (lisäosakejärjestelmä) and the commencement of a new performance period for an existing share-based incentive plan for key personnel. This type of announcement regarding executive compensation and share-based incentive structures is classified under 'Remuneration Information' (DEF 14A) in the provided schema, as it details the compensation structure for top executives and key employees.
2025-02-13 Finnish
The Board of Directors of Siili Solutions Plc established a matching share plan for key employees and resolved on a new performance period for the performance share plan
Share Issue/Capital Change Classification · 95% confidence The document is a stock exchange release from Siili Solutions Plc announcing the establishment of a new matching share plan and a performance period for an existing performance share plan for key employees. This type of announcement regarding executive/employee compensation and incentive structures falls under the category of remuneration information, specifically related to share-based incentive plans.
2025-02-13 English
Kutsu Siili Solutions Oyj:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for an Annual General Meeting (varsinainen yhtiökokous) for Siili Solutions Oyj. It outlines the agenda, meeting logistics, voting procedures, and board proposals. While it mentions that the Annual Report and other documents will be available later, the document itself is the official notice/proxy solicitation material for the upcoming meeting. In the context of financial filings, this is classified as a Proxy Solicitation & Information Statement (PSI) as it provides shareholders with the necessary information to vote on agenda items.
2025-02-13 Finnish
Notice convening the Annual General Meeting of Siili Solutions Plc
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice convening the Annual General Meeting' for Siili Solutions Plc. It outlines the agenda, proposals for the board, dividend resolutions, and instructions for shareholder participation. This document is a standard proxy solicitation and information statement provided to shareholders ahead of an AGM to inform them of the matters to be voted upon.
2025-02-13 English
Siili Solutions Oyj Tilinpäätöstiedote 2024 tilintarkastamaton.pdf
Earnings Release Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statement Release) for the period 1.1.-31.12.2024. It contains comprehensive financial data, management commentary, key performance indicators (KPIs), and outlook for the upcoming year. According to the 'Menu vs Meal' rule, this is the full report itself, not an announcement of a report. Given the content covers the full fiscal year performance, it is classified as an Earnings Release (ER) or Interim/Quarterly Report (IR). Since it covers the full year (12 months) and is a preliminary financial statement release, it aligns best with the Earnings Release (ER) category as it provides the initial announcement of the annual financial results. FY 2024
2025-02-13 Finnish
Siili Solutions Oyj Tilinpäätöstiedote 1.1.-31.12.2024 (tilintarkastamaton)
Earnings Release Classification · 95% confidence The document is a 'Tilinpäätöstiedote' (Financial Statements Release) for Siili Solutions Oyj covering the period 1.1.-31.12.2024. It contains comprehensive financial data, management commentary, outlook for 2025, and dividend proposals. While it is a formal financial report, it is categorized as an 'Earnings Release' (ER) because it serves as the initial announcement of the full-year financial results, including key highlights, tables, and management's analysis, which is standard for this type of regulatory filing in the Finnish market. FY 2024
2025-02-13 Finnish

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