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Wetteri PLC — Investor Relations & Filings

Ticker · WETTERI ISIN · FI0009012793 LEI · 743700TDB62DGAFROB24 HE Wholesale and retail trade
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Filings indexed 650 across all filing types
Latest filing 2020-12-18 Report Publication Anno…
Country FI Finland
Listing HE WETTERI

About Wetteri PLC

https://soprano.fi/

Wetteri PLC is an entrepreneur-driven growth company operating as a full-service, multi-brand car dealership. The company's core business includes the retail sale of passenger cars, commercial vehicles, and heavy transport equipment. Its service portfolio encompasses the entire vehicle lifecycle, providing comprehensive maintenance and damage repair services for all vehicle types it represents. Wetteri focuses on growth through both acquisitions and organic development, while also promoting digitalization and the transition to emission-free mobility within the automotive sector.

Recent filings

Filing Released Lang Actions
Sopranon taloudellinen tiedottaminen ja yhtiökokous 2021
Report Publication Announcement Classification · 98% confidence The document is a short press release from Soprano Oyj, dated December 18, 2020, titled "Sopranon taloudellinen tiedottaminen ja yhtiökokous 2021" (Soprano's financial reporting and Annual General Meeting 2021). It explicitly lists the future publication dates for the 2020 full-year financial statement, the half-year report for Jan-Jun 2021, and the Annual Report for 2020. It also mentions the planned date for the Annual General Meeting (AGM). Since the document is short (2808 chars) and its primary function is to announce *when* other reports (like the Annual Report, Interim Report, and AGM) will be released, it fits the definition of a Report Publication Announcement (RPA). It is not the report itself, nor is it the AGM material or the actual financial results.
2020-12-18 Finnish
Pauliina Lautanen-Nissi on nimitetty Sopranon toimitusjohtajaksi
Board/Management Information Classification · 100% confidence The document is a press release from Soprano Oyj dated 18.12.2020, announcing the appointment of Pauliina Lautanen-Nissi as the new CEO. This constitutes a change in senior management. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' The document is short and directly reports this management change, making MANG the most appropriate classification.
2020-12-18 Finnish
Soprano allekirjoitti Aasian projektin sovintosopimuksen
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from Soprano Oyj, titled 'Soprano allekirjoitti Aasian projektin sovintosopimuksen' (Soprano signed a settlement agreement for the Asia project). It details the resolution of a legal dispute related to a past contract, including the cancellation of a confirmation claim in court. This content directly relates to significant legal matters and regulatory actions involving the company. This fits the definition of a Legal Proceedings Report (LTR). It is not an earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), as it concerns a specific legal outcome.
2020-11-30 Finnish
Soprano Oyj varsinaisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document is titled "Soprano Oyj - Yhtiökokouksen päätökset" (Soprano Plc - Resolutions of the General Meeting) and details the decisions made during the Annual General Meeting (AGM). Key elements include the approval of the 2019 financial statements, decisions on dividend policy (none declared), election/re-election of board members, approval of remuneration policy, and granting authorizations to the board regarding share issues and buybacks. These topics are central to the proceedings and outcomes of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-09-17 Finnish
Soprano Oyj:n ylimääräisen yhtiökokouksen päätökset
AGM Information Classification · 99% confidence The document is titled "Soprano Oyj - Yhtiökokouksen päätökset" (Decisions of the General Meeting) and specifically mentions the "ylimääräisen yhtiökokouksen" (Extraordinary General Meeting). The content details the unanimous election of board members and the subsequent election of the chairperson by the board. This directly relates to the governance and composition of the board following a shareholder meeting. While it involves a general meeting, the core content is the outcome of the meeting regarding board composition, which aligns best with Board/Management Information (MANG) or potentially AGM Information (AGM-R). Since it details the results of electing and organizing the board immediately after the meeting, MANG is a strong fit, but the context is explicitly the decisions made at the General Meeting. Given the options, AGM-R covers materials shared during the AGM, and this document details the decisions made there, specifically concerning board appointments. However, the election of directors is a key component of Board/Management Information (MANG). Since the document is a formal announcement of the decisions made at the EGM regarding the board structure, MANG is slightly more specific to the outcome described (board composition) than the general AGM-R category, although AGM-R is also plausible. Let's re-evaluate the definitions: AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. MANG is 'Announcement of changes in the company's board of directors or senior management.' Since the primary focus is the election and organization of the board, MANG is the most precise fit for the *content* of the decisions announced. However, since the document is explicitly about the *decisions of the General Meeting*, AGM-R is also highly relevant. Given that the decisions directly result in a change/confirmation of the board structure, MANG is chosen as the most specific classification for the *result* announced. If the document were a proxy statement or voting result summary, DVA would apply. Since it's the announcement of the board decisions themselves, MANG is selected.
2020-07-22 Finnish
Ehdotus Soprano Oyj:n hallituksen kokoonpanoksi
Board/Management Information Classification · 98% confidence The document text provides a detailed curriculum vitae (CV) or biography for an individual named Ms. Nina Ingela Susanne Johansson, listing her personal details, education, and extensive employment history, primarily with Oy L M Ericsson Ab, as well as positions of trust. This type of biographical information is standard content found in materials related to board appointments, director nominations, or executive changes. Among the provided filing types, 'Board/Management Information' (MANG) is the most appropriate category for documents detailing the background of a director or senior manager.
2020-07-13 Finnish

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