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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 2013-04-10 Declaration of Voting R…
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
WUFF_2013-04-10_Yhtiokokouspaatokset.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is a stock exchange release (“Pörssitiedote”) dated 10.4.2013 providing the resolutions of the Annual General Meeting on 10 April 2013, including dividend approval, election of board members, auditor fees, and share issue/share repurchase authorizations. This is not a presentation or full annual report but the official results of the AGM. Therefore, it falls under Declaration of Voting Results & Voting Rights Announcements.
2013-04-10 Finnish
Wulff-Yhtiöt Oyj:n varsinaisen yhtiökokouksen 10.4.2013 päätökset
AGM Information Classification · 100% confidence The document is a stock exchange release (pörssitiedote) detailing the decisions made at the Annual General Meeting (varsinainen yhtiökokous) of Wulff-Yhtiöt Oyj on April 10, 2013. It covers dividend declarations, board member elections, auditor appointments, and authorizations for share repurchases and share issues. While it contains information about voting results, it is a comprehensive summary of the AGM outcomes rather than just a raw voting tally, making it an AGM-related report.
2013-04-10 Finnish
WUFE_2013-04-10_AGM_decisions.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a stock exchange release detailing the resolutions passed at Wulff Group Plc’s Annual General Meeting (dividend approval, board elections, repurchase and share issue authorizations). It is not the Annual Report itself, nor a presentation deck, nor a notice of a future report. It summarizes the official results of shareholder votes and meeting decisions, fitting the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2013-04-10 English
Decisions of Wulff Group’s Annual General Meeting on April 10, 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a stock exchange release detailing the specific decisions made during Wulff Group's Annual General Meeting (AGM) on April 10, 2013. It covers dividend declarations, board member elections, auditor appointments, and authorizations for share repurchases and share issues. While it contains information about dividends and board changes, the primary purpose is to report the official outcomes and voting results of the AGM, making it a Declaration of Voting Results & Voting Rights Announcement.
2013-04-10 English
WUFF_2013-03-18_yhtiokokouskutsu.pdf
Proxy Solicitation & Information Statement Classification · 88% confidence The document is a formal stock exchange release (“Pörssitiedote”) notifying shareholders of the upcoming Annual General Meeting (AGM). It contains the meeting agenda, proposals for dividend, board elections, auditor fees, share repurchase and share issue authorizations, plus logistical and proxy instruction details. It is not the annual report itself, nor a management change or earnings release. It is sent to solicit proxies and inform shareholders ahead of voting, which matches the “Proxy Solicitation & Information Statement” category.
2013-03-18 Finnish
Wulff-Yhtiöt Oyj:n yhtiökokouskutsu
AGM Information 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. As it is a formal notice and invitation to an AGM, it falls under the AGM-R category.
2013-03-18 Finnish

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