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Scanfil Oyj — Investor Relations & Filings

Ticker · SCANFL ISIN · FI4000029905 LEI · 7437004XD6U0FFDCT507 HE Manufacturing
Filings indexed 1,998 across all filing types
Latest filing 2026-02-12 Share Issue/Capital Cha…
Country FI Finland
Listing HE SCANFL

About Scanfil Oyj

https://www.scanfil.com/

Scanfil is an international contract manufacturer and system supplier for the electronics industry, serving B2B clients across the Industrial, Energy & Cleantech, and Medtech & Life Science sectors. The company provides a vertically integrated, full-lifecycle service chain. Core offerings include product design, industrialization, supply chain management, electronics manufacturing (including PCBAs and boxbuild), sheet metal fabrication, mechanics assembly, and complex system integration. Scanfil supports its partners from initial prototyping and R&D through to manufacturing, quality control, final packaging, and global distribution, enabling clients to outsource their entire production process.

Recent filings

Filing Released Lang Actions
Share Subscriptions with Stock Options 2019C and 2022AI
Share Issue/Capital Change Classification · 100% confidence The document is a stock exchange release announcing the registration of new shares resulting from the exercise of stock options (2019C and 2022AI). It details the number of shares issued, the increase in total share count, and the date they will be traded on the Nasdaq Helsinki. This falls under the category of share issues and capital changes.
2026-02-12 English
Lataa tiedote pdf-muodossa.pdf
Remuneration Information Classification · 95% confidence The document is a stock exchange release from Scanfil Oyj regarding the proposals of the Shareholders' Nomination Board for the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting. This type of document is a standard preparatory material for an AGM, often categorized under Proxy Solicitation or general regulatory announcements. Given the specific nature of the content (proposals for board composition and pay), it falls under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders ahead of the meeting.
2026-01-29 Finnish
Osakkeenomistajien nimitystoimikunnan ehdotukset Scanfil Oyj:n hallituksen kokoonpanoksi ja hallituspalkkioiksi
Board/Management Information Classification · 95% confidence The document is a stock exchange release from Scanfil Oyj detailing the proposals of the Shareholders' Nomination Board regarding the composition of the Board of Directors and remuneration for the upcoming Annual General Meeting. This type of information is typically provided as part of the preparatory materials for an AGM, but since it is an announcement of proposals rather than the full meeting materials or the meeting itself, it falls under the category of AGM-related information or general regulatory filings. Given the specific nature of the content (Board nominations and remuneration proposals for an AGM), 'AGM-R' is the most accurate classification.
2026-01-29 Finnish
Download announcement as PDF.pdf
AGM Information Classification · 98% confidence The document is a stock exchange release from Scanfil plc detailing the Shareholders' Nomination Board's proposals regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting. While it discusses board composition and remuneration, it is a preparatory announcement for the AGM rather than the final proxy statement or the AGM itself. Given the content focuses on board nominations and remuneration proposals to be included in the future AGM notice, it fits best under Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders regarding upcoming voting items.
2026-01-29 English
Scanfil plc's Shareholders' Nomination Board's Proposal on the Composition and Remuneration of the Board of Directors
Remuneration Information Classification · 95% confidence The document is a stock exchange release detailing the Shareholders' Nomination Board's proposals regarding the composition and remuneration of the Board of Directors for the upcoming Annual General Meeting. While it discusses board composition and remuneration, it is a preparatory announcement for the AGM rather than the final proxy statement (PSI) or the AGM meeting materials themselves. Given the nature of the disclosure as a proposal for the upcoming AGM, it fits best under the 'AGM-R' category as it constitutes materials shared in anticipation of the Annual General Meeting.
2026-01-29 English
Lataa tiedote pdf-muodossa.pdf
Earnings Release Classification · 95% confidence The document is a short announcement (under 2,100 characters) titled 'Scanfilin ohjaustieto vuodelle 2026' (Scanfil's guidance for 2026). It provides forward-looking financial guidance following recent acquisitions and mentions the upcoming release date of the full financial statements. As it is a brief regulatory announcement regarding future guidance rather than a full financial report, and it includes a link to download the PDF version of the announcement, it is classified as a Regulatory Filing (RNS). FY 2026
2026-01-29 Finnish

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