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TietoEVRY Oyj — Investor Relations & Filings

Ticker · TIETO ISIN · FI0009000277 LEI · 549300EW2KM4KROKQV31 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 3,161 across all filing types
Latest filing 2025-03-04 Proxy Solicitation & In…
Country FI Finland
Listing HE TIETO

About TietoEVRY Oyj

https://www.tietoevry.com/

Tietoevry is a software and digital engineering services company focused on creating digital advantages for businesses and society. The company operates through four specialized businesses. Tietoevry Create accelerates clients' digital agendas with design, cloud, data, and software engineering services. Tietoevry Banking provides a scalable Banking-as-a-Platform and software products for financial institutions. Tietoevry Care offers modular and interoperable software for the European health and social care sectors. Tietoevry Industry delivers industry-specific software and data services to digitalize core processes for the public sector, energy, utilities, and pulp and paper segments. The company leverages data, cloud, and automation to facilitate business transformation for its customers.

Recent filings

Filing Released Lang Actions
Tietoevry Oyj:n yhtiökokouskutsu
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'yhtiökokouskutsu' (Notice of Annual General Meeting) for Tietoevry Oyj. It outlines the agenda for the upcoming meeting, including proposals for dividend payments, board member elections, auditor appointments, and authorizations for share repurchases and share issues. This document serves as the formal invitation and proxy materials sent to shareholders to inform them of the meeting's business, which falls under the category of Proxy Solicitation & Information Statement.
2025-03-04 Finnish
Tietoevry Oyj:n hallituksen ehdotukset 25.3.2025 pidettävälle varsinaiselle yhtiökokoukselle
AGM Information Classification · 100% confidence The document is a formal announcement from Tietoevry Oyj detailing the Board of Directors' proposals for the upcoming Annual General Meeting (AGM) on March 25, 2025. It covers specific agenda items such as dividend distribution, approval of the remuneration report, appointment of auditors, authorization for share repurchases and share issues, and amendments to the Articles of Association. As these are materials and proposals prepared for the AGM, it falls under the AGM-R category.
2025-03-04 Finnish
03035372.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) issued by Tietoevry Corporation. It outlines the agenda, proposed resolutions (dividend distribution, board elections, auditor appointments, and share repurchase authorizations), and logistical details for the upcoming meeting. This document serves as the official proxy solicitation and meeting notice provided to shareholders to inform them of the matters to be voted upon, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-04 English
Notice to the Annual General Meeting of Tietoevry Corporation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to the Annual General Meeting' (AGM) for Tietoevry Corporation. It outlines the agenda, proposals for board elections, dividend distributions, and remuneration policies to be voted on by shareholders. This document serves as the official proxy solicitation and meeting notice provided to shareholders prior to the event, which falls under the Proxy Solicitation & Information Statement category.
2025-03-04 English
Proposals of the Board of Directors of Tietoevry Corporation to the Annual General Meeting to be held on 25 March 2025
AGM Information Classification · 96% confidence The document is a formal announcement from Tietoevry Corporation detailing the specific proposals of the Board of Directors to be voted upon at the upcoming Annual General Meeting (AGM) on 25 March 2025. It covers agenda items such as dividend distribution, election of auditors, share repurchase authorizations, and amendments to the Articles of Association. These materials are provided to shareholders in advance of the meeting to inform their voting decisions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2025-03-04 English
03035369.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'ANNUAL REPORT 2024' and contains comprehensive sections including a business overview, corporate governance, board review, sustainability statement, and financial statements. It covers the company's full-year performance, strategy, and financial results, fitting the definition of an Annual Report (10-K). FY 2024
2025-03-04 English

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