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Uponor Oyj — Investor Relations & Filings

Ticker · UPONOR ISIN · US91543R1032 LEI · 743700KA2GMSYJM3CM12 HE Manufacturing
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Filings indexed 1,296 across all filing types
Latest filing 2023-12-15 AGM Information
Country FI Finland
Listing HE UPONOR

About Uponor Oyj

https://www.uponorgroup.com/en-en

Uponor Oyj, a subsidiary of Georg Fischer AG, is a provider of solutions for plumbing, indoor climate control, and infrastructure. The company specializes in systems for safe drinking water delivery, energy-efficient radiant heating and cooling, and wastewater management. Its product portfolio is centered on plastic pipe technologies, such as PEX and multilayer composite pipes, complemented by a comprehensive range of fittings, valves, and intelligent control systems. These solutions are designed for a variety of applications in residential, commercial, and non-residential buildings, focusing on durability, hygiene, and sustainability in managing water and indoor environments.

Recent filings

Filing Released Lang Actions
Change in Uponor Corporation's financial reporting practice and date of Annual General Meeting 2024
AGM Information Classification · 98% confidence The document is a Stock Exchange Release from Uponor Corporation dated December 15, 2023. It primarily announces changes to the financial reporting calendar (canceling two interim reports) and sets a new date for the Annual General Meeting (AGM) on June 28, 2024. It also mentions the process for shareholders to submit agenda items for the AGM (deadline May 10, 2024). Since the core purpose is to announce the date and related procedures for the AGM, the most specific classification is AGM Information (AGM-R). Although it discusses financial reporting changes, the focus on the meeting date and shareholder procedures makes AGM-R the best fit over ER or IR.
2023-12-15 English
Uponor Board's organising meeting
AGM Information Classification · 99% confidence The document is a stock exchange announcement ('Pörssitiedote') from Uponor Oyj, dated December 4, 2023. The content explicitly details the organization of the Board of Directors following an Extraordinary General Meeting ('ylimääräisessä yhtiökokouksessa'), including the election of the Chairman, the appointment of a Vice-Chairman, and decisions regarding the dissolution of board committees (Audit, Personnel, and Remuneration). It also discusses compliance deviations from the Finnish Corporate Governance Code related to these board structures and shareholder independence. This content directly relates to the composition and internal workings of the company's governing body, which aligns perfectly with the 'Board/Management Information' category.
2023-12-04 Finnish
Uponor Board's organising meeting
Board/Management Information Classification · 99% confidence The document is a Stock Exchange Release from Uponor Corporation dated December 4, 2023. The content details the results of the Board's organizing meeting following an Extraordinary General Meeting (EGM). Specifically, it announces the election of the Chair and Deputy Chair of the Board, and crucially, the resolution to discontinue the Audit Committee and Personnel and Remuneration Committee. It explicitly discusses deviations from the Finnish Corporate Governance Code (recommendations 16 and 10) and provides an explanation for these deviations related to the pending full acquisition by Georg Fischer AG. This content directly relates to the structure, composition, and internal rules of the Board of Directors and governance practices. This aligns best with the Governance Information (CGR) category, which covers internal rules, board structure, and governance practices, rather than a general management announcement (MANG) or a specific voting result announcement (DVA), as the focus is on the resulting board structure and governance deviations.
2023-12-04 English
Resolutions of the Extraordinary General Meeting 2023 of Uponor Corporation
AGM Information Classification · 99% confidence The document is titled "Uponor Oyj:n ylimääräisen yhtiökokouksen 2023 päätökset" (Decisions of the Extraordinary General Meeting of Uponor Plc 2023) and details the resolutions passed regarding changes to the articles of association, board member remuneration, board composition, and the dissolution of the nomination committee. This content directly relates to the outcomes and decisions made during a General Meeting of Shareholders. Since the document explicitly details the *decisions* made at the EGM, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather the official summary of the resolutions passed.
2023-12-04 Finnish
Resolutions of the Extraordinary General Meeting 2023 of Uponor Corporation
AGM Information Classification · 99% confidence The document is explicitly titled 'Resolutions of the Extraordinary General Meeting 2023 of Uponor Corporation' and details the specific decisions made regarding the Board of Directors' remuneration, structure, and the abolition of the Nomination Board. This content directly relates to the outcomes and decisions made during a shareholder meeting, which falls under the scope of AGM Information (AGM-R). Although it is an Extraordinary General Meeting (EGM), the classification AGM-R covers general meeting materials.
2023-12-04 English
Final result of the subsequent offer period of GF's voluntary recommended public cash tender offer for all shares in Uponor
M&A Activity Classification · 99% confidence The document is a formal public announcement (pörssitiedote) from Uponor Oyj regarding the final result of a voluntary cash tender offer (Julkinen ostotarjous) made by Georg Fischer AG (GF) for all of Uponor's shares. It specifically details the results after the extended offer period ('jälkikäteinen tarjousaika') and mentions subsequent steps like initiating the minority squeeze-out procedure ('vähemmistöosakkeiden lunastusmenettely') and seeking delisting. This type of announcement, detailing the outcome of a takeover bid or merger process, directly corresponds to the 'M&A Activity' category, which is defined as 'Announcements and documents related to merger proposals or takeover bids' (Code: TAR). Although it relates to capital structure changes, the core subject is the completion/result of a takeover bid, making TAR the most precise fit over CAP or SHA.
2023-11-27 Finnish

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