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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 2024-03-08 Declaration of Voting R…
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
Share subscriptions based on stock options 2020A
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal stock exchange release from Siili Solutions Plc, dated March 8, 2024. The content explicitly details an increase in the total number of shares due to subscriptions made using stock options (Share subscriptions based on stock options 2020A). This action directly relates to changes in the company's capital structure and share count. This fits the definition of 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital changes. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV).
2024-03-08 English
Siili Solutions Plc Annual Report 2023 has been published
Governance Information Classification · 99% confidence The document title is "Selvitys hallinto- ja ohjausjärjestelmästä 2023" which translates to "Corporate Governance Statement 2023". The text extensively details the company's governance structure, including the General Meeting, Board of Directors, Nomination Committee, Audit Committee, and HR Committee, along with their composition, responsibilities, and meeting frequency for the year 2023. This content directly aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), or a simple announcement of a report (RPA/RNS), as it is the detailed statement itself.
2024-03-08 Finnish
Siili Solutions Plc Annual Report 2023 has been published
Remuneration Information Classification · 98% confidence The document title is "Palkitsemisraportti 2023" (Remuneration Report 2023) and the section header is "Toimielinten palkitsemisraportti 2023" (Remuneration Report of the Governing Bodies 2023). The text explicitly discusses the remuneration policy, board fees, and executive compensation for the fiscal year 2023, referencing compliance with the Finnish Corporate Governance Code regarding remuneration. This content directly corresponds to the definition of a Remuneration Information report.
2024-03-08 Finnish
Siili Solutions Plc Annual Report 2023 has been published
Annual Report (ESEF) Classification · 100% confidence FY 2023
2024-03-08 Finnish
Siili Solutions Plc Annual Report 2023 has been published
Audit Report / Information Classification · 98% confidence The document is titled "Vuosikertomus 2023" (Annual Report 2023) and contains a detailed Table of Contents listing sections such as 'TOIMINTAKERTOMUS JA TUNNUSLUVUT' (Operating Report and Key Figures), 'KONSERNITILINPÄÄTÖS, IFRS' (Consolidated Financial Statements, IFRS), including the Income Statement, Balance Sheet, and Cash Flow Statement, followed by notes and the auditor's report ('Tilintarkastuskertomus'). This structure is characteristic of a comprehensive annual financial report. Although the text mentions it is a 'vapaaehtoisesti julkaistu pdf-raportti' (voluntarily published PDF report), its content depth and structure align perfectly with the definition of an Annual Report, which corresponds to the SEC's 10-K filing in substance, or the general 'Annual Report' category (AR) if 10-K is reserved strictly for SEC filings. Given the comprehensive nature covering the full fiscal year (2023) and including audited financial statements, the most appropriate classification is Annual Report (AR), as 10-K is typically reserved for US SEC filings, and AR covers general annual reports. However, based on the provided definitions, '10-K' is defined as 'Official yearly report covering company activity and full financial performance.' Since this document serves exactly that purpose for a non-US company (Finnish text, Nasdaq Helsinki listing), 10-K is the closest functional equivalent for a full annual report. If the system strictly reserves 10-K for US filings, AR is the next best fit. Given the comprehensive nature, I will select AR as the most fitting general category for a full annual report that is not explicitly a 10-K. FY 2023
2024-03-08 Finnish
Siili Solutions Plc Annual Report 2023 has been published
Governance Information Classification · 99% confidence The document is explicitly titled "Corporate Governance Statement 2023". It details the company's adherence to the Corporate Governance Code 2020, describes the roles and composition of the General Meeting, Shareholders' Nomination Board, Board of Directors, and Board Committees, and discusses diversity and evaluation processes. This content directly aligns with the definition of Governance Information, which is classified under the code CGR.
2024-03-08 English

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