Scanfil Oyj

SCANFL

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Scanfil Oyj

Ticker/ISIN
SCANFL
FI4000029905
Marknad/Land
Main Market, Helsinki
Sweden

Om Scanfil Oyj

Scanfil Group is engaged in contract manufacturing for international telecommunications technology and professional electronics manufacturers. Scanfil has 35 years of experience in demanding contract manufacturing. Scanfil is a systems supplier that offers its products and services to international telecommunications systems manufacturers and professional electronics customers. Typical products are equipment systems for mobile and public switched telephone networks, automation systems, frequency converters, lift control systems, equipment and systems for electricity production and transmission, analysers, slot machines and different meteorological instruments.

Senaste sammanfattade pressmeddelande från Scanfil Oyj

Scanfil plc's Shareholders' Nomination Board has proposed that the company's Board of Directors should consist of six members, recommending the re-election of current members Harri Takanen, Bengt Engström, Christina Lindstedt, Juha Räisänen, Thomas Dekorsy, and Minna Yrjönmäki at the Annual General Meeting on April 25, 2025. All candidates have consented to their nomination, and except for Harri Takanen, are considered independent of major shareholders and the company. The Nomination Board suggests that shareholders vote on the board composition as a single entity at the meeting, adhering to good corporate governance practices. Proposed remuneration includes annual fees of EUR 63,000 for the Chairman and EUR 41,000 for other members, with additional meeting and committee fees. Travel and other related expenses will be reimbursed according to company policy. The proposals will be detailed in the Annual General Meeting notice. Scanfil plc, Europe’s largest listed EMS provider, reported a turnover of EUR 902 million in 2023 and serves major clients in various sectors with a range of manufacturing services.
On December 17, 2024, Scanfil plc announced the composition of its Shareholders' Nomination Board. The two largest shareholders nominated Jarkko Takanen and Harri Takanen as members. Jarkko Takanen was elected Chair of the Nomination Board. This arrangement deviates from the Board's Charter, which typically requires three members, including the Chair of the Board of Directors. Harri Takanen, the largest shareholder and Chair of the Board, can serve as a member but not as Chair of the Nomination Board. The two largest shareholders, based on Euroclear Finland Oy's register, appoint the Board members annually. Scanfil plc is a leading European electronics manufacturing services provider with a 2023 turnover of EUR 902 million, serving global leaders in various sectors. The company aims to enhance customer value through competitive and long-term partnerships, boasting a 30-year relationship with its longest-standing customer. Scanfil operates eleven production facilities worldwide.
Scanfil Oyj has revised its financial outlook for 2024, lowering its expected turnover to EUR 770–780 million and adjusted operating profit to EUR 53–54 million, due to material shortages and a slight decline in demand. Previously, the company had projected a turnover of EUR 780–840 million and an adjusted operating profit of EUR 54–61 million. Despite these challenges, the fourth quarter is anticipated to be strong. Scanfil, Europe's largest listed provider of electronics manufacturing services, reported a turnover of EUR 902 million in 2023 and serves various global sectors. The company will release its full financial report for 2024 on February 21, 2025.
Scanfil Oyj announced its financial calendar for 2025. The company will release its Financial Statements for 2024 on February 21, 2025, and its Annual Report on March 28, 2025. The Annual General Meeting is scheduled for April 25, 2025. Shareholders wishing to propose agenda items for the meeting must submit them by February 20, 2025. Scanfil will also publish Interim Reports in 2025. The company, a leading European electronics manufacturing services provider with a 2023 turnover of EUR 902 million, serves global leaders in various sectors and operates 11 production facilities worldwide. For more information, contact Pasi Hiedanpää, Director of Investor Relations and Communications.
On December 3, 2024, Scanfil plc announced the distribution of stock options 2022CI and 2022CII to key personnel, as decided by the Board of Directors on October 25, 2024. The stock option plan was initially approved on October 27, 2022, following authorization from the Annual General Meeting on April 21, 2022. The subscription price for shares under these options is based on the average share price on Nasdaq Helsinki from November 1 to November 30, 2024, set at EUR 7.76 per share. Adjustments to the subscription price can be made for distributed share capital, extra dividends, and other distributions. The options allow for the subscription of up to 400,000 new or existing shares between May 1, 2027, and April 30, 2029. Theoretical market value per option is approximately EUR 1.62, totaling EUR 648,000, calculated using the Black & Scholes model with specific assumptions. Scanfil plc, Europe's largest listed electronics manufacturing services provider, reported a turnover of EUR 902 million in 2023. The company supports various global leaders in sectors like Industrial, Energy & Cleantech, and Medtech & Life Science, offering a wide range of services from design to complex systems integration. Scanfil aims to enhance customer competitiveness and has a long-standing global presence with 11 production facilities on four continents.
On October 31, 2024, Scanfil Oyj announced a manager's transaction involving Kai Valo, the Chief Financial Officer. The transaction, dated October 30, 2024, involved the acceptance of a stock option linked to Scanfil's 2022C stock option program. The transaction volume was 20,000 units with a unit price of 0.00 EUR. Scanfil is a leading European Electronics Manufacturing Service company with a turnover of EUR 902 million in 2023, serving multiple global industry sectors. For further information, Pasi Hiedanpää, Director of Investor Relations and Communications, can be contacted.
On October 31, 2024, Scanfil Plc reported a manager's transaction involving Christina Wiklund, a senior manager. The transaction, which took place on October 30, 2024, involved the acceptance of a stock option linked to Scanfil's 2022C financial instrument. The transaction volume was 20,000 units at a unit price of 0.00 EUR. Scanfil Plc is a leading European Electronics Manufacturing Service company with a turnover of EUR 902 million in 2023, serving various global industry sectors. For further details, Pasi Hiedanpää, Director of Investor Relations and Communications, can be contacted.
On October 31, 2024, Scanfil Plc reported a manager's transaction involving Christophe Sut, the company's CEO. The transaction, dated October 30, 2024, involved the acceptance of a stock option linked to Scanfil's 2022C instrument. The transaction volume was 120,000 units, with a unit price of 0.00 EUR. Scanfil Plc is a leading European Electronics Manufacturing Service company with a turnover of EUR 902 million in 2023, serving various global industry sectors. For further information, Pasi Hiedanpää, Director of Investor Relations and Communications, can be contacted.

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Nyheter för investerare: Scanfil to publish half-year report for January-June 2024 on 6 August at 8 a.m. EEST

Scanfil Oyj announced that it will publish its half-year report for January-June 2024 on Tuesday, 6 August 2024, at approximately 8:00 a.m. EEST (7:00 a.m. CEST). An online meeting for analysts, investors, and media will be held in English on the same day at 10:00 a.m. EEST (9:00 a.m. CEST), where CEO Christopher Sut and CFO Kai Valo will present the results. Attendees can ask questions via chat, which will be addressed at the end of the meeting. The webcast and presentation material will be available on the company's website later that day. Scanfil is Europe’s largest listed provider of electronics manufacturing services, with a 2023 turnover of EUR 902 million, serving sectors such as Industrial, Energy & Cleantech, and Medtech & Life Science. The company aims to enhance customer value and competitiveness through its comprehensive services and long-term partnerships.

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Nyhetsuppdatering från Scanfil Oyj

Ändring av styrelse/ledning/revisor: Scanfil utnämnde Anette Mullis till HR-chef och medlem i ledningsgruppen

Scanfil Plc har utnämnt Anette Mullis till HR-chef och medlem i ledningsgruppen, med start senast den 30 oktober 2024. Denna roll är ny inom företaget och Mullis kommer att rapportera direkt till VD Christophe Sut. VD:n uttrycker att Mullis' erfarenhet och strategiska inställning till HR kommer att bidra till företagets strategi och anser att medarbetarna är en viktig tillgång. Mullis har över 20 års erfarenhet inom strategiskt HR-arbete från flera internationella organisationer och kommer senast från Arelion. Scanfil Plc är en stor europeisk kontraktstillverkare av elektronik med en omsättning på 902 miljoner euro 2023, och betjänar flera globala affärsområden.

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Insiderinformation: Scanfil revises its turnover and operating profit downwards for 2024

On 10 June 2024, Scanfil Oyj announced a revision of its turnover and operating profit forecasts for 2024, citing soft market demand due to destocking and economic uncertainty. The new estimates for 2024 are a turnover of EUR 780–840 million and an adjusted operating profit of EUR 54–61 million, down from the previous estimates of EUR 820–900 million turnover and EUR 57–65 million adjusted operating profit. Scanfil will publish its January-June half-year report on 6 August 2024. The company, a major provider of electronics manufacturing services in Europe, reported a turnover of EUR 902 million in 2023 and serves various global sectors.

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Nyhetsuppdatering från Scanfil Oyj

Interimsrapport: Scanfil plc: Solid operational performance and gearing for future growth

Scanfil plc has released its interim report for Q1 2024, showing a decrease in turnover and operating profit compared to the same period in 2023. The company's turnover for the first quarter of 2024 was €198.9 million, down 11.5% from €224.6 million in Q1 2023, while operating profit was €12.7 million, a decrease of 15.8% from €15.1 million. However, the company's CEO, Christophe Sut, highlighted improved operational efficiency and preparations for future growth. Despite the lower turnover, Scanfil managed to reduce its overall inventory by €10.3 million and improved its on-time delivery rate to 98%. The company's outlook for 2024 estimates a turnover of €820-900 million and an adjusted operating profit of €57-65 million.

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Nyhetsuppdatering från Scanfil Oyj

Nyheter för investerare: Scanfil to publish interim report for January-March 2024 on 24 April at 8 a.m. EEST

Scanfil Oyj will publish its interim report for January-March 2024 on 24 April 2024 at 8 a.m. EEST. The company will also hold an online meeting for analysts, investors, and media on the same day at 10 a.m. EEST. The meeting will be led by CEO Christopher Sut and CFO Kai Valo, and participants will have the opportunity to ask questions. An on-demand version of the webcast and the presentation material will be available on the company's website later the same day. Scanfil is an international manufacturing partner and system supplier for the electronics industry with over 45 years of experience.

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Övrig information som ska lämnas enligt börsens regler: Scanfil's comparison figures for updated customer segments

On April 17, 2024, Scanfil Oyj announced its updated customer segmentation, aimed at driving further organic growth and profitability. The company also provided comparative figures for 2021-2023 for its three customer segments: Industrial, Energy & Cleantech, and Medtech & Life Science. For the past three years, there has been a noticeable increase in revenue across all segments. Scanfil is an international manufacturing partner for the electronics industry, offering extensive services ranging from product design to manufacturing and logistics solutions. The company operates nine production units across Europe, Asia, and North America.

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