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Tecnotree Oyj — Investor Relations & Filings

Ticker · TEM1V ISIN · FI0009010227 LEI · 743700MRPVYI7ASHCX38 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,858 across all filing types
Latest filing 2025-04-07 Declaration of Voting R…
Country FI Finland
Listing HE TEM1V

About Tecnotree Oyj

https://www.tecnotree.com/

Tecnotree is a full-stack digital Business Support Systems (BSS) provider for Communication Service Providers (CSPs) and Digital Service Providers (DSPs). The company's product suite is engineered to facilitate digital transformation, enabling clients to manage the entire customer lifecycle, from product and order management to charging, billing, and customer relationship management. Tecnotree's solutions are designed to improve operational agility, enhance customer experience, and create new revenue streams through a digitally enabled, open-source technology-based architecture. The platform supports providers in modernizing their operations and launching new digital services efficiently.

Recent filings

Filing Released Lang Actions
04063393.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a stock exchange release detailing the resolutions passed at the Annual General Meeting (AGM) of Tecnotree Corporation. It covers the confirmation of financial statements, dividend approval, election of the Board of Directors, and appointment of auditors. While it mentions dividends, the primary purpose is to report the official outcomes and voting results of the AGM, making it a Declaration of Voting Results (DVA).
2025-04-07 English
Resolutions passed by the Annual General Meeting of Tecnotree Corporation
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a stock exchange release detailing the resolutions passed at the Annual General Meeting (AGM) of Tecnotree Corporation. It covers the confirmation of financial statements, discharge of liability, dividend approval, election of board members, and appointment of auditors. This content directly reports the outcomes and voting results of the AGM, which aligns with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-07 English
Tecnotree Oyj:n varsinaisen yhtiöko..
AGM Information Classification · 99% confidence The document is titled "Tecnotree Oyj:n varsinaisen yhtiökokouksen päätökset" (Decisions of the Annual General Meeting of Tecnotree Plc) and details the resolutions passed during the meeting held on 07.04.2025. Key items covered include the approval of the 2024 financial statements, granting discharge to management, dividend decision (€0.01 per share), election and remuneration of the Board of Directors, and the appointment of the auditor and sustainability report verifier. These topics are central to the proceedings and outcomes of an Annual General Meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length is short (3723 chars), but it contains the full decisions, not just an announcement that decisions were made, making AGM-R more appropriate than RPA.
2025-04-07 Finnish
Resolutions passed by the Annual Ge..
AGM Information Classification · 99% confidence The document explicitly states it contains the 'Resolutions passed by the Annual General Meeting of Tecnotree Corporation' and details decisions made regarding dividends, Board of Directors elections/remuneration, and the appointment of the auditor. This content is the direct outcome and record of the AGM proceedings. Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a proxy statement (PSI) or a simple dividend announcement (DIV), but the official record of the meeting's outcomes.
2025-04-07 English
03130274.pdf
AGM Information Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' for Tecnotree Corporation. It outlines the agenda, meeting logistics, voting procedures, and board proposals for the upcoming 2025 AGM. This document serves as the official invitation and proxy-related information package provided to shareholders prior to the meeting, which falls under the AGM-R (AGM Information) category.
2025-03-14 English
Notice to the Annual General Meeting of Tecnotree Corporation
AGM Information Classification · 99% confidence The document is a formal 'Notice to the Annual General Meeting' for Tecnotree Corporation. It outlines the agenda, meeting logistics, voting procedures, and board proposals for the upcoming AGM. While it contains information about the annual report and remuneration, the primary purpose of this specific document is to notify shareholders of the meeting and solicit their participation/votes. This falls under the category of Proxy Solicitation & Information Statement, as it provides the necessary information for shareholders to exercise their voting rights at the meeting.
2025-03-14 English

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