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Competence areas

Investor Relations

DATA-DRIVEN
BUSINESS TRANSFORMATION

Financial COMMUNICATION


Enfo aims at transparency, agility and relevance in its communications. Enfo publishes five public financial reports annually: the financial statement bulletin, the annual report and three interim reports.

Enfo publishes its reports in English and Finnish.

Investor calendar

2.3.2018 at 9.00 EET
Financial statements bulletin 2017 with tables
9.3.2018
Annual Report
27.3.2018
AGM
26.4.2018
Q1 Interim report
23.8.2018
Q2 Interim report
26.10.2018
Q3 Interim report

ANNUAL GENERAL MEETING

1. Notice of General Meeting

Interim report

Interim report Q1

Interim report

Interim report Q2

Interim report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Interim financial report

Interim report Q1

Interim financial report

Interim report Q2

Interim financial report

Interim report Q3

Annual Report

Annual Report 2017

Financial Statement Bulletin

Financial statement bulletin 2017

INTERIM REPORT

Interim Report Q1

Annual Report

Annual Report 2016

Financial Statement

Financial Statement 2016

Annual Report

Annual Report 2015

Financial Statement

Financial Statement

Annual Report

Annual Report 2014

Financial Statement

Financial Statement 2014

Annual Report

Annual Report 2013

Financial Statement

Financial Statement

Annual Report

Annual Report 2012

Financial Statement

Financial Statement

Annual Report

Annual Report 2011

Financial Statement

Financial Statement

Annual Report

Annual Report 2010

Financial Statement

Financial Statement

Annual Report

Annual Report 2009

Financial Statement

Financial Statement

Annual Report

Annual Report 2008

Financial Statement

Financial Statement

Financial Statement

Financial Statement

Press release June 15, 2018

Enfo strengthens its customer operations; Andreas Wickell to head Group Sales

Enfo tightens the working relationship between its sales operations and business areas with focus on deepening cooperation on Nordic level. As part of this process Andreas Wickell will start as Executive Vice President, Sales on July 1, 2018....

Press release April 26, 2018

ENFO GROUP’S INTERIM REPORT January 1 – March 31, 2018

Enfo Q1: Turnaround following the plan...

Press release March 29, 2018

DECISIONS OF THE ANNUAL GENERAL MEETING OF ENFO OYJ

Enfo Oyj’s Annual General Meeting was held on March 27, 2018 in Kuopio....

STRATEGy

 

enfo strategy 

Enfo envisions a more intelligent world where technology empowers people, businesses and societies. Enfo’s strategy is based on enabling data-driven business transformation. Enfo operates in the Nordic countries, with Sweden and Finland as its primary markets. Towards 2020, Enfo takes the role of a modern data integrator, with focus on comprehensive data management, combining new digital services with development of business and IT. Our strength lies in our cross-platform expertise and our capability to both build and run digital solutions. Going forward, our focus will increasingly be on the cloud, and our aim is to be the leading cloud service provider in the Nordics by 2020.

Corporate Social Responsibility

At Enfo, we strive for responsible business operations, taking into account financial, environmental and social aspects. That is the essence of how we operate: thinking beyond tomorrow, while taking responsibility for today. Responsibility is covered in our Annual Report. Also, read more about our principles in our environmental policy. (Pdf)

MANAGEMENT team

seppo kuula

Seppo Kuula
CEO, Chairman of the management team
Seppo Kuula is M.Sc. (Tech, industrial engineering), eMBA (marketing) and Engineer (machine automation). Kuula has been the CEO of the Finnish software integrator Siili Solutions Oyj since 2010, and before that, he has led business operations and sales both in publicly listed and private companies in Europe and the US. CEO of Enfo Oyj from the beginning of the year 2018. Holds 6,211 shares in Enfo Oyj.



Lars Aabol
EVP, Service Development  
Lars Aabol has previously served as the Managing Director of Enfo Zystems and Hogia Infra AB, and as a Sales Manager for Framfab. Member of the management team of Enfo Oyj since 1 July 2012. Holds 1,400 shares in Enfo Oyj.

Erik Brugge

Erik Brügge
EVP, Digital Transformation
Erik Brügge is a Bachelor of Science in Informatics. He has previously worked in consulting at Zipper AB. From 2008, when Enfo acquired Zipper, he has held management positions at Enfo Zipper. Member of the management team of Enfo Oyj since 1 July 2017. Holds 222 shares in Enfo Oyj.

antti hemmila 

Antti Hemmilä
General Counsel

Antti Hemmilä is LLM. He has previous
ly been Specialist Partner at Attorneys at law Borenius Ltd. specializing in companies law, M&A and capital markets. Member of the management team of Enfo Oyj since 1 July 2017. Holds 693 shares in Enfo Oyj.


 


christian homen

Christian Homén
CFO 
Christian Homén has a Master's degree in Finance and has previously worked as Director of Finance and Control at Microsoft Corporation. He has also held several director positions at Nokia Oyj in such areas as business planning, reporting, controlling and finance. Member of the management team of Enfo Oyj since 1 February 2015. Holds 1,000 shares in Enfo Oyj.



Sami Kähkönen
EVP, IT Transformation 
Sami Kähkönen is a Master of Science in Information Technology. He has previously worked as CEO in Enfo Rongo. He has also worked at Tieto (previously TietoEnator) as a consultant and as Director in Data & Analytics. Member of the 
management team of Enfo Oyj since 1 July 2017. Holds directly or indirectly 5,617 shares in Enfo Oyj.




Henrik Norell
SVP, HR 
Henrik Norell has an education within human resources. Norell has previously acted as Head of HR CBRE Sweden AB, HR Manager Nordic at Ingram Micro AB, HR Director at Nasdaq OMX and HR Specialist at Accenture. Member of the management team of Enfo Oyj since 9 January 2017. Holds 320 shares in Enfo Oyj.



 hans sollerman

 
 
 
 
 
 
 
 
Hans Sollerman
EVP, Business Transformation
Hans Sollerman has an education from IHM Business School. He has previously worked as SVP, Business Development, at Enfo, and CEO of e-man AB. Before that, Sollerman has had leading positions at Information Highway and Strateg Communication AB. He is Chairman of the Board of Neurolearn AB and Loka Brunn, as well as member of the Board of K3 Nordic AB. Member of management team of Enfo Oyj since 22 January 2018. Holds 1,450 shares in Enfo Oyj.

 

lina tjerneld

Lina Tjerneld

EVP, Marketing and Communications

Lina Tjerneld is B.Sc. (Marketing Communications) and BA (Applied music), and has further deepened her knowledge of marketing and communications at IHM Business School. She has previously worked as COO at Enfo Pointer and with sales and marketing at VMware and SAP. Member of the management team of Enfo Oyj since 1 February 2018. Holds 171 shares in Enfo Oyj.

Board of directors

    

Anssi Lehikoinen

ANSSI LEHIKOINEN 
Chairman of the Board 
M.Sc (Technology), PhD 

Anssi Lehikoinen is Chairman of the Board of Rocsole Oy, Ownsurround Oy and VRT Finland Oy. He is member of the Board of Osuuskunta KPY and Nostetta Oy. Lehikoinen has previously served as CEO of Numcore Oy November 2007 to April 2012, CEO of Rocsole Oy May 2012 to May 2014 and part-time Professor of Practice (Innovation management and commercialization) at the University of Eastern Finland December 2014 to November 2017. Member of Enfo Oyj’s Board of Directors since 30 March 2016 and Chairman since 30 March 2017. Holds no shares in Enfo Oyj. Independent of the company, dependent on a significant shareholder.  

Lauri Kerman

LAURI KERMAN
Member of the Board
M.Sc. (Economics), eMBA

Lauri Kerman is Managing Director at Osuuskunta KPY. Member of the Board of Directors of Enfo Oyj, Voimatel Oy, Vetrea Terveys Oy and Kiinteistö Oy Lentokapteeni. Main work experience: Director of Icecapital Banking, Partner at Iridium Corporate Finance and Portfolio Manager at Ilmarinen Mutual Pension Insurance Company. Member of Enfo Oyj’s Board of Directors since 19 March 2014. Holds no shares in Enfo Oyj. Independent of the company and dependent on a significant shareholder.   

Mikko Laine

MIKKO LAINE 
Member of the Board 
BBA, MBA

Mikko Laine is Partner in Broadius Partners Oy with over 10 years of advisory experience. Laine also serves as a Partner and a Member of the Board of Finnsweet Oy. Previously Laine has been a Partner and a Member of the Board of Kotihotelli Oy and of Human Care Network Oy and a Member of the Board of Pyn Rahastoyhtiö Oy. Member of Enfo Oyj’s Board of Directors since 30 March 2017. Holds indirectly 3,703 shares in Enfo Oyj. Independent of the company and significant shareholders.     

Kaisa Olkkonen

KAISA OLKKONEN 
Member of the Board 
Master of Laws 

Kaisa Olkkonen is CEO, SSH Communications Security Oyj, Member of the Board and of the Audit Committee at Cargotec Oyj, and member of the Board at John Nurminen foundation. Advisor at Morelex Oy, 3D Bear Oy and Familings Oy. Member of Enfo Oyj’s Board of Directors since 30 March 2016. Holds 175 shares in Enfo Oyj. Independent of the company and significant shareholders.  

Susanna Rahkamo

SUSANNA RAHKAMO
Member of the Board 
Ph.D. 

Susanna Rahkamo is Senior Partner and leadership consultant at Pertec Consulting. She is Vice President at the Finnish National Olympic Committee, Chair of European Olympic Committees Olympic Culture and Legacy Commission, and Chair of Development Commission International Skating Union. Member of Enfo Oyj’s Board of Directors since 27 March 2018. Independent of the company and significant shareholders. 

Claes Wallnér

CLAES WALLNÉR
Member of the Board 
M.Sc.

Claes Wallnér is management consultant at No WaIT AB, angel investor for sustainable energy and board member in several companies. Previously, he has been Group CIO at Vattenfall AB and Head of Business Process & IT at Outokumpu Oyj. Member of Enfo Oyj’s Board of Directors since 27 March 2018. Independent of the company and significant shareholders. 

CORPORATE GOVERNANCE

Enfo Oyj’s administration and management complies with the company’s Articles of Association, the Finnish Companies Act and the Finnish Corporate Governance Code 2015 for Finnish listed companies, with exceptions. The code is available on the Securities Market Association’s website (www.cgfinland.fi). Taking into account the extent of the company’s operations, the company does not have committees nominated by the Board of Directors. However, the shareholders have appointed a Shareholders’ Nomination Board as described in recommendation 18b of the Code. The application guidelines for good corporate governance were revised and approved by the Board of Directors on 18 January 2018.

A yearly report on the Corporate Governance is part of the Annual Report

Articles of Association can be found at https://www.enfo.fi/Tietoa-sijoittajille (in Finnish).

Shareholders

Enfo Oyj’s total number of shares is 670,349. Enfo Oyj has 128 shareholders and the top ten are (as of 29.3.2018):

Ranking

Shareholder(s)

ENF1V

Percentage

1 Osuuskunta KPY 567,593 84.67
2 Enfo Oyj 13,386 1.99
3 Ilmarinen Mutual Pension Insurance Company
12,322 1,84
4 Rongo Cap
11,233 1.68
5 Gösta Serlachius Konstiftelse
9,900 1.48
6 Keskisuomalainen Oyj 4,966 0.74
7 Einari Vidgren Oy 4,786 0.71
8 Lululemon Oy 3,703 0,55
9 Hannu Isotalo Oy 3,276 0.49
10 Kallax Oy 3,132 0.47