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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
Filings indexed 3,169 across all filing types
Latest filing 2023-03-23 AGM Information
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 Corporation: Decisions of the Annual General Meeting on 23 March 2023
AGM Information Classification · 98% confidence The document is explicitly titled 'Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023' and details the outcomes of the AGM, including dividend decisions, board composition changes, remuneration approvals, and authorizations for share repurchases and issuance. This content directly corresponds to the purpose of an Annual General Meeting (AGM) materials release. Although it reports on decisions made, it is not a proxy statement (PSI) or a declaration of voting results (DVA) in the strict sense, but rather the official summary of what transpired and was decided at the meeting itself. The most fitting category is AGM-R (AGM Information).
2023-03-23 English
Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023
AGM Information Classification · 100% confidence The document explicitly states its content in the title: "Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023". The text details the outcomes of the Annual General Meeting (AGM), including the approval of financial statements, decisions on dividend payments, election/re-election of the Board of Directors, auditor appointment, and authorizations granted to the Board (share repurchase and issuance). This content directly corresponds to the purpose of an AGM outcome announcement, which falls under the 'AGM Information' category.
2023-03-23 English
Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023
AGM Information Classification · 98% confidence The document is explicitly titled 'Tietoevry Corporation: Decisions of the Annual General Meeting on 23 March 2023' and details the outcomes of the AGM, including dividend decisions, board composition changes, remuneration approvals, and authorizations for share repurchases and issuance. This content directly corresponds to the purpose of an Annual General Meeting (AGM) materials release. Although it reports on decisions made, it is not a proxy statement (PSI) or a declaration of voting results (DVA) in the strict sense, but rather the official summary of what transpired and was decided at the meeting itself. The most fitting category is AGM-R (AGM Information).
2023-03-23 English
Tietoevry Oyj: Yhtiökokouksen päätökset 23.3.2023
AGM Information Classification · 100% confidence The document is titled "Tietoevry Oyj: Yhtiökokouksen päätökset 23.3.2023" (Tietoevry Plc: Resolutions of the Annual General Meeting 23.3.2023) and explicitly states that the "varsinainen yhtiökokous" (Annual General Meeting - AGM) was held. The content details the resolutions passed regarding dividends, board composition, auditor appointment, and authorizations for share buybacks and new share issues. This content directly corresponds to the materials and outcomes of an AGM. Therefore, the classification is AGM-R (AGM Information).
2023-03-23 Finnish
03173823.pdf
Director's Dealing Classification · 100% confidence The document is a formal notification of a transaction by a person discharging managerial responsibilities (PDMR), specifically the CEO Kimmo Alkio. It details the receipt of share-based compensation (osakepalkkion vastaanottaminen). This falls under the category of Director's Dealing (DIRS), which covers personal share transactions by company executives.
2023-03-17 Finnish
Tietoevry Oyj: Johdon liiketoimet - Kimmo Alkio
Director's Dealing Classification · 100% confidence The document is titled 'Johdon liiketoimet' (Management Transactions) and details a specific share transaction by the CEO, Kimmo Alkio. It includes standard fields for director dealings such as the person's name, position, issuer, transaction date, instrument type, and volume. This fits the definition of a Director's Dealing (DIRS) filing.
2023-03-17 Finnish

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