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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 3,169 across all filing types
Latest filing 2023-01-31 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
Tietoevryn osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2023
AGM Information Classification · 98% confidence The document is titled "Tietoevryn osakkeenomistajien nimitystoimikunnan ehdotukset varsinaiselle yhtiökokoukselle 2023" (Proposals of the Tietoevry Shareholders' Nomination Board for the Annual General Meeting 2023). It explicitly details proposals regarding board member remuneration (Section 1), the number of board members (Section 2), and the composition/nominees for the board (Section 3). These topics—proposals for director compensation and director elections—are core components of the materials presented to shareholders for voting at the Annual General Meeting (AGM). While it contains elements related to remuneration (DEF 14A) and governance (CGR), the primary context is the set of proposals being put forward for the AGM vote. This strongly aligns with the content typically found in AGM materials or proxy statements used to solicit votes, which maps best to the AGM Information (AGM-R) category, or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes directly, but since it is the *proposals* for the AGM, AGM-R is the most precise fit for the content focus.
2023-01-31 Finnish
Tietoevry Corporation: Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2023
AGM Information Classification · 98% confidence The document is explicitly titled 'Proposals of the Shareholders' Nomination Board to the Annual General Meeting 2023' and details specific proposals regarding the remuneration of Board members and the election/re-election of Board members for the upcoming Annual General Meeting (AGM). This content directly relates to the preparatory work for the AGM, specifically concerning board composition and compensation, which aligns perfectly with the scope of AGM-related materials, particularly those concerning nominations and proposals. While it touches upon remuneration (DEF 14A) and board structure (CGR), the primary context is the set of proposals being put forward *to* the AGM by the Nomination Board. This makes it a core component of the AGM process documentation. Since the document is a set of proposals *for* the AGM, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or materials leading directly up to it concerning the agenda items.
2023-01-31 English
01113622.pdf
Board/Management Information Classification · 100% confidence The document is a press release (pörssitiedote) announcing the appointment of a new CEO for Tietoevry Banking, Klaus Andersen. It details his background, the strategic context of the appointment (the planned spin-off and IPO of the Banking business), and the transition of the previous leadership role. This falls under the category of management changes and board/management information.
2023-01-12 Finnish
Tietoevry nimittää Klaus Andersenin Tietoevry Bankingin toimitusjohtajaksi 1.2.2023 alkaen - liiketoiminta tähtää itsenäiseksi pörssiyhtiöksi
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new CEO for a specific business unit (Tietoevry Banking) and detailing management changes. This falls under the category of Board/Management Information (MANG), as it specifically addresses the appointment of a senior executive and the transition of leadership roles within the company.
2023-01-12 Finnish
Tietoevry appoints Klaus Andersen as CEO of Tietoevry Banking effective 1 February 2023 - the business aims to become an independent listed company
Board/Management Information Classification · 98% confidence The document is a press release dated January 12, 2023, announcing the appointment of a new CEO for a specific business unit (Tietoevry Banking) as part of an ongoing strategic review aimed at a future stock market listing. This announcement concerns changes in senior management and is directly related to corporate governance and executive structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2023-01-12 English
Tietoevry appoints Klaus Andersen as CEO of Tietoevry Banking effective 1 February 2023 - the business aims to become an independent listed company
Board/Management Information Classification · 98% confidence The document is titled as a 'STOCK EXCHANGE RELEASE' dated January 12, 2023. It announces a significant management change: the appointment of Klaus Andersen as CEO of Tietoevry Banking, which is part of a larger strategic plan to separate and list the Banking business. This type of announcement, detailing changes in senior management, directly corresponds to the definition of Board/Management Information (MANG). Although it mentions a strategic review and potential listing, the primary focus and immediate news item is the CEO appointment.
2023-01-12 English

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