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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 1,860 across all filing types
Latest filing 2024-04-15 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
04151792.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Tecnotree Oyj detailing the decisions made at their Annual General Meeting (AGM) held on April 15, 2024. It covers key AGM outcomes such as the approval of financial statements, board elections, remuneration policies, dividend authorization, and a share consolidation (reverse stock split). Since this document reports the specific results and resolutions of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2024-04-15 Finnish
Tecnotree Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement detailing the decisions made at Tecnotree Oyj's Annual General Meeting (AGM) held on April 15, 2024. It covers the approval of financial statements, discharge of liability, board elections, remuneration policies, dividend authorization, and a share consolidation plan. Since it reports the official outcomes and resolutions of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2024-04-15 Finnish
Resolutions passed by the Annual General Meeting of Tecnotree Corporation
AGM Information Classification · 99% confidence The document is explicitly titled "Resolutions passed by the Annual General Meeting of Tecnotree Corporation" and details the outcomes of the meeting held on April 15, 2024. It covers the confirmation of annual accounts, discharge of the Board, approval of remuneration reports, dividend authorization, election of Board members, auditor confirmation, and resolutions regarding a reverse share split and share issuance authorizations. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is a detailed report of the resolutions, not just an announcement of the meeting or a proxy statement.
2024-04-15 English
Tecnotree Oyj:n varsinaisen yhtiökokouksen päätökset
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 April 15, 2024. Key items discussed include the approval of the 2023 financial statements, granting of discharge, approval of remuneration reports, decisions on dividend distribution (or lack thereof), election/re-election of board members and auditor, and significant corporate actions like a share consolidation (reverse stock split) and authorizations for future share issues. These topics are central to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-15 Finnish
04024812.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of 'Johdon liiketoimet' (Management Transactions) for Tecnotree Oyj. It details specific share transactions (acquisitions and disposals) by the CEO, Padma Ravichander, including transaction dates, volumes, and prices. This aligns perfectly with the definition of 'Director's Dealing' (DIRS), which covers personal share transactions by company executives.
2024-04-02 Finnish
Tecnotree Oyj - Johdon liiketoimet - Ravichander
Director's Dealing Classification · 100% confidence The document is a notification of 'Johdon liiketoimet' (Management Transactions) for Tecnotree Oyj, specifically detailing share transactions by the CEO, Padma Ravichander. This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company directors and executives.
2024-04-02 Finnish

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