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F-Secure Oyj — Investor Relations & Filings

Ticker · FSECURE ISIN · FI4000519236 LEI · 9845006BFDJF0375E466 HE Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,821 across all filing types
Latest filing 2025-01-10 AGM Information
Country FI Finland
Listing HE FSECURE

About F-Secure Oyj

https://www.f-secure.com/en

F-Secure is a cybersecurity company specializing in digital protection products and services for consumers. With over 35 years of experience, the company offers comprehensive, user-friendly solutions designed to safeguard digital moments. Its core offerings are available as standalone products or as an all-in-one suite, F-Secure Total. Key features include award-winning antivirus and malware defense, banking and shopping scam protection, an unlimited VPN for online privacy, and identity protection tools like a password manager and dark web monitoring. The company serves millions of customers directly and through a global network of partners, including service providers.

Recent filings

Filing Released Lang Actions
Proposals of F-Secure Board's Personnel and Nomination Committee to the Annual General Meeting 2025 for the composition and remuneration of the Board of Directors - Roxana Diaconescu and Cornelia Scha
AGM Information Classification · 95% confidence The document is a stock exchange release detailing the proposals of the Personnel and Nomination Committee regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting (AGM) 2025. It includes specific details on board candidates and proposed compensation structures. This falls under the category of materials prepared for the AGM, specifically the information regarding board nominations and remuneration, which is classified as AGM-R.
2025-01-10 English
Proposals of F-Secure Board's Perso..
Board/Management Information Classification · 96% confidence The document is a stock exchange release (PÖRSSITIEDOTE) from F-Secure Oyj dated January 10, 2025. The content explicitly details the proposals from the Nomination and Remuneration Committee regarding the composition of the Board of Directors and the remuneration for the Board members to be decided at the upcoming Annual General Meeting (AGM) scheduled for April 1, 2025. It discusses proposed new and re-elected board members and their proposed compensation structure. This content directly relates to the governance structure and the process leading up to the AGM, specifically concerning board composition and compensation. This aligns best with 'Board/Management Information' (MANG) or potentially 'Governance Information' (CGR), but the focus on proposing board composition and remuneration for the upcoming AGM strongly suggests a focus on management/governance appointments and compensation, which often falls under MANG or DEF 14A (Remuneration Information). Since it details the *proposals* for board composition and remuneration ahead of the meeting, and includes details about director compensation, it fits the scope of both MANG (Board changes) and DEF 14A (Remuneration). However, the primary driver seems to be the announcement of proposed board changes and the associated compensation structure for the next term, which is a key component of board/management announcements. Given the specific mention of remuneration proposals, DEF 14A (Remuneration Information) is a strong candidate, but MANG covers the board composition aspect. Since the document is a regulatory announcement about proposed board composition and remuneration for the AGM, and DEF 14A specifically covers compensation, I will prioritize the most specific element related to compensation and board structure proposals. Since the document is a formal announcement of proposed board composition and remuneration for the AGM, it is highly related to both MANG and DEF 14A. Given the detailed breakdown of proposed director fees, DEF 14A (Remuneration Information) is highly relevant. However, the document also announces proposed new directors and departures, which is the core of MANG. Since it is a proposal for the AGM, it is also related to AGM-R materials. Given the dual focus on board composition (MANG) and remuneration (DEF 14A), and the fact that it is a formal announcement (RPA/RNS territory if short, but this is detailed), I will classify it based on the most specific content: the proposed board structure and remuneration. Since the document is a detailed announcement of proposed board composition and remuneration for the upcoming AGM, it is a precursor to the AGM materials. It most closely resembles an announcement regarding management/board structure and compensation. I will select MANG as it covers the board composition changes, which is the first major section, while acknowledging the remuneration details.
2025-01-10 Finnish
Proposals of F-Secure Board's Perso..
Remuneration Information Classification · 99% confidence The document is a Stock Exchange Release from F-Secure Oyj dated January 10, 2025. The primary content details the 'Proposals of F-Secure Board’s Personnel and Nomination Committee to the Annual General Meeting 2025' regarding the composition (new and re-elected members) and remuneration of the Board of Directors. This content directly relates to matters that are voted upon at the AGM and concerns board structure and compensation, which often appears in proxy statements (DEF 14A) or AGM materials. Since the document explicitly states these are proposals *for* the Annual General Meeting (AGM) and discusses board composition and remuneration, it strongly aligns with the subject matter covered in proxy materials or AGM announcements. Given the options, the content is most closely related to the governance and shareholder vote preparation materials. While it discusses remuneration (DEF 14A), the core focus is the slate of candidates and proposals for the upcoming AGM. The most fitting category for proposals being put forward for a shareholder vote at the AGM is AGM Information (AGM-R), as it details the specific items to be decided upon at that meeting, or potentially Governance Information (CGR) or Remuneration Information (DEF 14A). However, because it is a formal announcement of proposals *to* the AGM, AGM-R is the most precise fit for this type of preparatory announcement.
2025-01-10 English
Sisäpiiritieto: F-Secure päivittää keskipitkän aikavälin taloudelliset tavoitteensa ja osinkopolitiikkansa
Regulatory Filings Classification · 95% confidence The document is an official announcement from F-Secure regarding updates to its medium-term financial targets and dividend policy. It is classified as a Regulatory Filing (RNS) because it serves as a formal corporate announcement of strategic financial changes, which does not fit into specific categories like earnings releases (ER), annual reports (10-K), or investor presentations (IP), although it mentions an upcoming investor day.
2024-11-19 Finnish
Inside information: F-Secure updates its medium-term financial targets and dividend policy
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement regarding updates to the company's medium-term financial targets and dividend policy. It provides specific financial metrics (growth, profitability, leverage) and mentions an upcoming Investor Day. It does not constitute a full financial report, nor is it a mere announcement of a report's publication; it is a substantive update on corporate strategy and financial guidance, which falls under the category of Regulatory Filings (RNS) as it is an 'Inside information' disclosure.
2024-11-19 English
Inside information: F-Secure update..
Regulatory Filings Classification · 99% confidence The document is titled 'Sisäpiiritieto' (Insider Information) and announces updates to the company's medium-term financial targets and dividend policy. It details specific financial metrics (revenue growth, EBITA margin, dividend payout ratio, leverage ratio) and compares them to previous targets. This type of forward-looking financial guidance update, especially when framed as insider information, is typically released as a formal announcement to the market. Since it is not a full annual report (10-K), a quarterly report (IR), or a transcript (CT), and it specifically deals with financial outlook and capital distribution policy, it aligns best with an Earnings Release (ER) which covers key financial highlights and outlook, or potentially a Capital/Financing Update (CAP) due to the dividend policy change. However, the core content is the revision of financial targets, which is a primary component of an Earnings Release or a related strategic update. Given the context of updating financial goals and dividend policy, and the short nature of the announcement (4118 chars) which serves as a market disclosure, ER is the most appropriate fit for announcing key financial performance indicators and outlook changes, even if it's not the full quarterly results package. It is a direct announcement of financial performance expectations.
2024-11-19 Finnish

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