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Tulikivi Oyj — Investor Relations & Filings

Ticker · TULAV ISIN · FI0009900583 LEI · 743700GSL41H2DXZY963 HE Manufacturing
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Filings indexed 854 across all filing types
Latest filing 2020-03-20 Report Publication Anno…
Country FI Finland
Listing HE TULAV

About Tulikivi Oyj

https://www.tulikivi.com/

Tulikivi Oyj is a processor of natural stone and a manufacturer of heating solutions, specializing in the use of soapstone for its thermal properties. The company's core products are heat-retaining fireplaces, crafted from soapstone and ceramic, designed for clean and efficient heat release. The product portfolio also extends to electric and wood-burning sauna heaters and a range of interior stone products, including decorative tiles and mosaics. Tulikivi is recognized as a leading global manufacturer of heat-retaining fireplaces, combining natural materials with modern heating technology.

Recent filings

Filing Released Lang Actions
TULIKIVI OYJ:N PALKITSEMISPOLITIIKKA ON JULKAISTU 20.3.2020 kello 14.15
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1085 characters) stating that the company's remuneration policy has been published and is available as an attachment or via a link. According to the 'Menu vs Meal' rule, an announcement stating that a report has been published is classified as a Report Publication Announcement (RPA).
2020-03-20 Finnish
TULIKIVI CORPORATION´S REMUNERATION POLICY.pdf
Remuneration Information Classification · 95% confidence The document is a formal 'Remuneration Policy' for Tulikivi Corporation. It outlines the principles, decision-making processes, and specific compensation structures for the Board of Directors and the Managing Director. In the context of corporate governance and regulatory filings, a Remuneration Policy is a core component of executive compensation disclosure, which is typically categorized under 'DEF 14A' (Proxy Solicitation & Information Statement/Remuneration Information) as it relates to the governance and compensation standards presented to shareholders.
2020-03-20 English
TULIKIVI´S REMUNERATION POLICY PUBLISHED 20 March 2020 at 14:15 EET
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1116 characters) stating that the company's Remuneration Policy has been published and is attached to the release. It explicitly follows the 'Menu vs Meal' rule, as it is an announcement of a report rather than the report itself, and it directs readers to the website for the full document.
2020-03-20 English
TULIKIVI´S REMUNERATION POLICY PUBLISHED 20 March 2020 at 14:15 EET
Remuneration Information Classification · 95% confidence The document title is "TULIKIVI OYJ:N PALKITSEMISPOLITIIKKA" which translates to "TULIKIVI OYJ'S REMUNERATION POLICY". The text extensively details the principles, decision-making process, and components of compensation for the Board of Directors and the CEO, including short-term and long-term incentive plans, and pension arrangements. This content directly aligns with the definition of a Remuneration Information document, which in the provided schema is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on the policy itself points strongly to remuneration disclosure, which DEF 14A often covers in US context, or a standalone policy document. Given the options, 'DEF 14A' is the closest fit for detailed executive/director compensation policy disclosure, although 'CGR' (Governance Information) could also be considered. However, since the document is explicitly about 'Palkitsemispolitiikka' (Remuneration Policy), DEF 14A, which covers remuneration information, is the most precise fit among the choices, especially as it details compensation structures for management and the board).
2020-03-20 Finnish
TULIKIVI´S REMUNERATION POLICY PUBLISHED 20 March 2020 at 14:15 EET
Remuneration Information Classification · 100% confidence The document is explicitly titled 'TULIKIVI CORPORATION'S REMUNERATION POLICY'. It details the principles, decision-making process, and components of remuneration for the Board of Directors and the Managing Director. This content directly aligns with the definition of a Remuneration Information document. The closest matching code is DEF 14A, which covers 'Remuneration Information' (Compensation for top executives and directors). Although DEF 14A is often associated with US proxy statements, based on the provided definitions, 'Remuneration Information' is the most accurate thematic fit, and DEF 14A is the assigned code for this category.
2020-03-20 English
Tulikivi Corporation, Stock Exchange Release on 20 March 2020 at 2.00 pm
AGM Information Classification · 98% confidence The document is a press release from Tulikivi Oyj dated March 20, 2020, titled 'Tulikivi Oyj - Yhtiökokouskutsu' (Notice of Annual General Meeting). The core content states that the Annual General Meeting (AGM) scheduled for April 22, 2020, is cancelled and postponed to a later date due to COVID-19 restrictions. Since the document is an announcement regarding the status (cancellation/postponement) of the AGM, it relates directly to the meeting itself. The most specific category for AGM-related materials is 'AGM Information' (AGM-R). Although it is an announcement, it is specifically about the meeting logistics rather than just announcing that a report is attached (which would lean towards RPA/RNS). Given the direct reference to the 'varsinainen yhtiökokous' (Annual General Meeting), AGM-R is the best fit.
2020-03-20 Finnish

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