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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 2017-03-30 AGM Information
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 Varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 100% confidence The document title is "Siili Solutions Oyj - Yhtiökokouksen päätökset" (Resolutions of the Annual General Meeting) and the text explicitly details the decisions made during the 'Varsinainen yhtiökokous' (Annual General Meeting) held on March 30, 2017. Key decisions include the approval of the 2016 financial statements, dividend distribution, election of board members, and authorization for share buybacks and new share issues. These topics are central to an AGM. Therefore, the correct classification is AGM Information (AGM-R).
2017-03-30 Finnish
Siili Solutions Oyj: Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details specific share acquisitions by a board member (Anu Nissinen) of Siili Solutions Oyj. It includes transaction dates, volumes, prices, and the nature of the transaction (acquisition). This aligns perfectly with the definition of a Director's Dealing report.
2017-03-15 Finnish
Siili Solutions Oyj: Johdon liiketoimet
Director's Dealing Classification · 100% confidence The document text is titled 'Siili Solutions Oyj - Johtohenkilöiden liiketoimet' (Siili Solutions Plc - Insider Transactions) and details specific share transactions ('Liiketoimen luonne : HANKINTA' - Transaction type: PURCHASE) made by an individual identified as a Board Member ('Asema: Hallituksen jäsen/varajäsen'). This content directly corresponds to the definition of Director's Dealing, which reports personal share transactions by company directors and executives.
2017-03-15 Finnish
Siili Solutions Oyj Vuosikertomus 2016.pdf
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus' (Annual Report in Finnish) and contains comprehensive sections including the CEO's review, market positioning, strategy, and full audited financial statements (Consolidated Income Statement, Balance Sheet, Cash Flow Statement, and Notes) for the fiscal year 2016. It is a complete annual report, not an announcement or a summary. FY 2016
2017-03-08 Finnish
Siili Solutions Oyj:n vuoden 2016 vuosikertomus ja tilinpäätös on julkaistu
Report Publication Announcement Classification · 100% confidence The document is a short announcement (approx. 2,261 characters) stating that the company's 2016 annual report and financial statements have been published. It provides a link to the website and mentions that the report is attached as a PDF. According to the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA).
2017-03-08 Finnish
Siili Solutions Oyj:n vuoden 2016 vuosikertomus ja tilinpäätös on julkaistu
Annual Report Classification · 100% confidence The document is titled 'Vuosikertomus' (Annual Report) and contains comprehensive sections typical of a full annual report, including the CEO's review, market positioning, strategy, and detailed financial statements (income statement, balance sheet, cash flow) for the fiscal year 2016. It is a substantial document (over 290,000 characters) and clearly represents the company's official yearly performance report rather than an announcement or a summary. FY 2016
2017-03-08 Finnish

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