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Wulff-Yhtiöt Oyj — Investor Relations & Filings

Ticker · WUF1V ISIN · FI0009008452 LEI · 74370016PW2V4W02LX91 HE Administrative and support service activities
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Filings indexed 1,502 across all filing types
Latest filing 2019-03-13 Proxy Solicitation & In…
Country FI Finland
Listing HE WUF1V

About Wulff-Yhtiöt Oyj

https://www.wulff.fi/en/?hsLang=en

Wulff-Yhtiöt Oyj specializes in providing products and services designed to improve work environments. The company's core offerings include a wide range of workplace products such as office supplies, IT equipment, and ergonomic solutions for both on-site and remote settings. In addition to product sales, Wulff offers a diverse portfolio of professional services. These include international trade fair and event management, as well as comprehensive staffing solutions covering personnel leasing and recruitment. The company focuses on delivering integrated solutions to meet the evolving needs of modern workplaces.

Recent filings

Filing Released Lang Actions
NOTICE TO CONVENE THE ANNUAL GENERAL MEETING OF WULFF GROUP PLC
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal 'Notice to Convene the Annual General Meeting' for Wulff Group Plc. It outlines the agenda, voting items, board proposals, and instructions for shareholder participation. This document serves as the official invitation and proxy-related information for an upcoming AGM, which falls under the category of Proxy Solicitation & Information Statement (PSI).
2019-03-13 English
03130463.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Wulff-Yhtiöt Oyj. It outlines the agenda for the upcoming meeting, including voting items, board elections, dividend proposals, and instructions for shareholders to attend. While it contains information that will be discussed at the AGM, the document itself is the formal invitation and proxy-related material sent to shareholders prior to the meeting. According to the provided definitions, this falls under Proxy Solicitation & Information Statement (PSI).
2019-03-13 Finnish
WULFF-YHTIÖT OYJ:N YHTIÖKOKOUSKUTSU
AGM Information Classification · 98% confidence The document is a formal 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Wulff-Yhtiöt Oyj. It outlines the agenda for the upcoming meeting, including voting items, board elections, and dividend proposals. While it contains information about the AGM, it is a proxy solicitation and notice document sent to shareholders to inform them of the meeting and request their participation/votes. According to the provided definitions, this fits the 'Proxy Solicitation & Information Statement' (PSI) category, as it serves to provide information and request votes for the meeting.
2019-03-13 Finnish
wulff_corporate_governance_statement_2018.pdf
Governance Information Classification · 100% confidence The document is titled 'Corporate Governance Statement' for Wulff Group Plc for the period ending Dec 31, 2018. It details the company's governance structure, board composition, independence criteria, and management practices in accordance with the Finnish Corporate Governance Code. This content aligns perfectly with the definition of a Governance Information report (CGR).
2019-03-13 English
Wulff_vuosikertomus_2018_eng.pdf
Annual Report Classification · 100% confidence The document is explicitly titled '2018 ANNUAL REPORT' and contains a comprehensive table of contents, CEO's review, management discussion, and full financial statements (Consolidated and Parent Company) with auditor's report. It covers the company's performance, strategy, and financial results for the fiscal year 2018, fitting the definition of an Annual Report. FY 2018
2019-03-13 English
03130447.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1595 characters) titled 'WULFF GROUP PLC'S ANNUAL REPORT... PUBLISHED'. It explicitly states that the Annual Report, Financial Statements, and Corporate Governance Statement have been published and provides instructions on how to access or order them. Per the 'Menu vs Meal' rule, this is an announcement of a report, not the report itself, making it a Report Publication Announcement (RPA).
2019-03-13 English

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