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Tokmanni Group Oyj — Investor Relations & Filings

Ticker · TOKMAN ISIN · FI4000197934 LEI · 743700VMG6KWF0FW1560 HE Wholesale and retail trade
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Filings indexed 1,034 across all filing types
Latest filing 2026-04-28 Declaration of Voting R…
Country FI Finland
Listing HE TOKMAN

About Tokmanni Group Oyj

https://www.tokmanni.fi/

Tokmanni Group Oyj is a leading variety discount retailer in the Nordic region. The company offers a wide and diverse assortment of products at low prices across numerous categories. Its main product segments include home cleaning and renovation, clothing, yard and garden, leisure, home electronics, and beauty and health products, complemented by a selection of groceries. The business model is centered on providing a compelling price-quality ratio and a convenient shopping experience through an extensive network of physical stores and an e-commerce platform. The company focuses on a constantly evolving and interesting selection of goods to serve a broad customer base.

Recent filings

Filing Released Lang Actions
Tokmanni Group Oyj:n varsinaisen yhtiökokouksen ja hallituksen järjestäytymiskokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Pörssitiedote press release detailing the resolutions adopted at Tokmanni Group Oyj’s Annual General Meeting (varsinainen yhtiökokous) and subsequent board organisation meeting. It reports the outcome of votes on all proposals (approval of financial statements, dividend decisions, board member elections, auditor appointments, share authorizations, etc.). This matches the category for official announcement of shareholder meeting voting results, i.e., Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-28 Finnish
Decisions taken by Tokmanni Group Corporation's AGM and the constitutive meeting of the Board of Directors
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a stock exchange release detailing the resolutions passed at the Annual General Meeting (AGM) and the subsequent constitutive Board meeting, including dividend approvals, election of directors, authorizations for share repurchases and issues, and other AGM vote results. It reports the outcomes of shareholder votes rather than providing full meeting materials or financial statements. This matches the definition of a Declaration of Voting Results announcement at an AGM (Code: DVA).
2026-04-28 English
743700VMG6KWF0FW1560-2025-12-31-fi.zip
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-04-02 Finnish
04024312.pdf
Regulatory Filings
2026-04-02 Finnish
Tokmanni Groupin palkitsemisraportti 2025.pdf
Remuneration Information Classification · 1% confidence The document is titled “Tokmanni Group Oyj:n palkitsemisraportti 2025” and provides detailed information on the company’s remuneration policy and actual compensation for the board of directors, CEO, deputy CEO and other key personnel. It covers short-term and long-term incentive plans, share-based schemes, and quantitative tables of pay levels. This aligns precisely with “Remuneration Information” definitions. There is no indication this is merely an announcement or supplement; it is the actual remuneration report.
2026-04-02 Finnish
Tokmanni Groupin selvitys hallinto- ja ohjausjärjestelmästä 2025.pdf
Governance Information Classification · 1% confidence The document is titled "Selvitys hallinto- ja ohjausjärjestelmästä 2025" (Statement on the Governance and Administrative System 2025) and provides detailed description of the company’s governance model, board structure, committees, nomination process, independence assessments, and related governance policies. It is neither an announcement nor a financial report, but a standalone corporate governance report. This matches the definition of Governance Information (CGR).
2026-04-02 Finnish

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