Skip to main content
Wärtsilä Oyj Abp logo

Wärtsilä Oyj Abp — Investor Relations & Filings

Ticker · WRT1V ISIN · FI0009003727 LEI · 743700G7A9J1PHM3X223 HE Manufacturing
Open in API
Filings indexed 2,192 across all filing types
Latest filing 2025-02-05 Remuneration Information
Country FI Finland
Listing HE WRT1V

About Wärtsilä Oyj Abp

https://www.wartsila.com/

Wärtsilä is a global leader in innovative technologies and complete lifecycle solutions for the marine and energy markets. The company's portfolio includes advanced engine and power generation systems, energy storage solutions, and hybrid technologies designed to enhance efficiency and environmental performance. Wärtsilä supports its customers with a comprehensive range of services, from spare parts and maintenance to operational support and performance optimisation. A key focus is on developing sustainable solutions that enable the decarbonisation of both sectors, leveraging fuel flexibility and smart digital technologies.

Recent filings

Filing Released Lang Actions
Appendix 1 Remuneration report 2024.pdf
Remuneration Information Classification · 100% confidence The document is explicitly titled 'Remuneration Report 2024' for Wärtsilä. It details the compensation structure, incentive plans (STI and PSP), and actual pay-outs for the Board of Directors and the CEO for the 2024 financial year. It references compliance with the Finnish Securities Market Act and the Finnish Corporate Governance Code. This document is a standard executive compensation disclosure, which falls under the 'Remuneration Information' category (DEF 14A).
2025-02-05 English
Notice to convene the Annual General Meeting of Wärtsilä Corporation
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to convene the Annual General Meeting' for Wärtsilä Corporation. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointments, share authorizations), and instructions for shareholder participation. This document is a classic Proxy Solicitation/Information Statement, as it provides shareholders with the necessary information to vote on matters at the upcoming AGM.
2025-02-05 English
Liite 2 Wa¨rtsila¨ Palkitsemispolitiikka 2024.pdf
Remuneration Information Classification · 95% confidence The document is titled 'Wärtsilän toimielinten palkitsemispolitiikka' (Wärtsilä's Remuneration Policy for Governing Bodies). It outlines the principles, decision-making processes, and components of remuneration for the Board of Directors and the CEO, specifically referencing compliance with the Finnish Corporate Governance Code 2025 and the EU Shareholder Rights Directive (SHRD II). This type of document is a standard governance disclosure required to be presented to shareholders for approval, which falls under the 'Remuneration Information' category (DEF 14A).
2025-02-05 Finnish
Liite 3 Ehdotus yhtiöjärjestyksen muuttamiseksi.pdf
AGM Information Classification · 95% confidence The document is a proposal to amend the company's Articles of Association (yhtiöjärjestys), specifically sections 7 and 9 regarding auditors and the Annual General Meeting. Such proposals are typically part of the materials provided to shareholders in advance of an Annual General Meeting (AGM) to solicit their votes on governance changes. As these are materials shared for the purpose of informing shareholders and requesting their approval for meeting agenda items, it falls under Proxy Solicitation & Information Statement.
2025-02-05 Finnish
Liite 1 Palkitsemisraportti 2024.pdf
Remuneration Information Classification · 100% confidence The document is a detailed 'Palkitsemisraportti 2024' (Remuneration Report 2024) for Wärtsilä. It provides comprehensive information on executive and board compensation, including performance metrics, incentive schemes (STI/LTI), and historical comparisons of pay versus company performance. This content aligns directly with the definition of a Remuneration Report, which is classified under the 'DEF 14A' code in the provided schema.
2025-02-05 Finnish
Kutsu Wärtsilä Oyj Abp:n varsinaiseen yhtiökokoukseen
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Kutsu' (Notice) for the Annual General Meeting (varsinainen yhtiökokous) of Wärtsilä Oyj Abp. It outlines the agenda, proposed resolutions (dividend, board elections, remuneration, etc.), and instructions for shareholders to participate. This document is a standard proxy solicitation and meeting notice provided to shareholders prior to the AGM. According to the provided definitions, documents detailing meeting agendas, proxy materials, and voting information fall under the Proxy Solicitation & Information Statement category.
2025-02-05 Finnish

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.