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Wärtsilä Oyj Abp — Investor Relations & Filings

Ticker · WRT1V ISIN · FI0009003727 LEI · 743700G7A9J1PHM3X223 HE Manufacturing
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Filings indexed 2,190 across all filing types
Latest filing 2025-01-30 AGM 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
Proposals of the Shareholders' Nomi..
AGM Information Classification · 98% confidence The document explicitly states it contains the "Proposals of the Shareholders' Nomination Board to Wärtsilä's Annual General Meeting 2025". It details proposed changes to the Board of Directors composition and the remuneration structure for the Board and its committees, all to be voted on at the upcoming AGM on March 13, 2025. This content is directly related to the agenda and preparatory materials for an Annual General Meeting (AGM). While it discusses remuneration (which might suggest DEF 14A), the primary context is the proposals being put forth for the shareholder vote at the AGM itself, making AGM-R the most appropriate classification for the proposals themselves.
2025-01-30 English
Osakkeenomistajien nimitystoimikunn..
Board/Management Information Classification · 99% confidence The document is a formal announcement from Wärtsilä Oyj Abp, dated January 30, 2025, detailing the proposals from the Shareholders' Nomination Board for the upcoming 2025 Annual General Meeting (AGM). The content specifically covers proposals for the composition of the Board of Directors (including nominations and independence assessments) and the remuneration (fees) for the Board members and its committees. This content is directly related to the governance and structure decisions to be voted upon at the AGM. While it relates to the AGM, it is a formal proposal document, not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). Since it deals with the nomination and remuneration of the Board, it strongly aligns with Governance Information (CGR) or potentially Remuneration Information (DEF 14A). However, the primary focus is the nomination process and structure leading up to the AGM, which is a core component of corporate governance reporting. Given the specific focus on board nominations and remuneration proposals for the AGM, it fits best under Governance Information (CGR) as it details internal rules/structure proposals, or potentially as a specific type of filing related to the AGM process. Since the document explicitly details proposals for the AGM regarding board composition and compensation, and is not a general proxy statement (PSI) or a remuneration report (DEF 14A) detailing past compensation, it is best classified as Governance Information (CGR) as it outlines proposed governance structure changes. Alternatively, because it is a formal announcement of proposals for the AGM, it could be seen as a precursor to the AGM materials. Given the options, CGR captures the essence of proposing board structure and compensation rules.
2025-01-30 Finnish
Wärtsilä disclosure policy 2025 FI.pdf
Governance Information Classification · 95% confidence The document is a 'Disclosure Policy' (Tiedonantopolitiikka) for Wärtsilä. It outlines the company's internal rules, communication principles, governance practices regarding market disclosures, and regulatory compliance (such as MAR, EU regulations, and Finnish law). It is not a financial report, a press release, or a specific transaction announcement, but rather a foundational governance document detailing how the company manages its information and regulatory obligations. Therefore, it falls under the Governance Information category.
2025-01-23 Finnish
Wärtsilän tiedonantopolitiikka on päivitetty
Regulatory Filings Classification · 95% confidence The document is a short announcement (1389 characters) from Wärtsilä Oyj Abp regarding an update to their disclosure policy. It explicitly states that the updated policy is attached to the announcement and available on their website. Following the 'Menu vs Meal' rule, since this is a brief announcement about the publication of a policy document rather than the policy document itself, it is classified as a Report Publication Announcement (RPA).
2025-01-23 Finnish
Wärtsilä disclosure policy 2025.pdf
Governance Information Classification · 95% confidence The document is a 'Disclosure Policy' for Wärtsilä. It outlines the company's internal rules, communication procedures, and governance practices regarding how it interacts with the capital markets, handles inside information, and complies with regulatory requirements (such as MAR and Finnish Corporate Governance Code). It does not contain financial results, specific meeting materials, or transactional data. Among the provided categories, 'Governance Information' (CGR) is the most accurate fit as it details the company's internal governance framework and disclosure obligations.
2025-01-23 English
Wärtsilä's disclosure policy updated
Regulatory Filings Classification · 95% confidence The document is a short stock exchange release (1383 characters) announcing an update to the company's disclosure policy. It explicitly states that the updated policy is attached to the release and available on the website. Following the 'Menu vs Meal' rule, this is an announcement regarding the publication of a document rather than the governance report itself, making it a Report Publication Announcement (RPA).
2025-01-23 English

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