Simpler, Smoother, Smarter Business
Financial reports and communication
Enfo’s communications are based on openness and reliability, comprising understandable, active and preventive activities. Enfo Oyj publishes five public financial reports annually: the financial statements bulletin, the annual report and three interim reports.
In its communication, Enfo follows the principle of equality and publishes its financial reports in Finnish and English.
Press release November 23, 2017
NOTICE OF ENFO OYJ'S EXTRAORDINARY GENERAL MEETING
The shareholders of Enfo Oyj are invited to attend the Extraordinary General Meeting to be held on Friday, 15 December 2017 at 11:30 a.m. at the company premises in Viestikatu 7, Kuopio, Finland....
Press release October 26, 2017
ENFO GROUP’S INTERIM REPORT 1 July – 30 September 2017
On 4 October 2017, Enfo Oyj sold its majority stake in Enfo Partner Oy, a subsidiary providing financial business process outsourcing services, to Administer Oy, specialized in electronic financial management services. The divested Financial Process Services business is reported under discontinued operations. Enfo Oyj’s sale of the entire share capital of its subsidiary, Enfo Zender Oy, to Ropo Capital was completed on 1 February 2017. The divested Information Logistics business is reported under discontinued operations. The figures in the interim report reflect continuing operations with comparison data unless otherwise stated. ...
Press release October 24, 2017
Seppo Kuula new CEO of Enfo
The Board of Enfo Oyj has appointed Seppo Kuula new CEO of Enfo. Kuula will take up his position in the beginning of 2018. 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. Seppo Kuula is M.Sc. (Tech, industrial engineering), eMBA (marketing) and Engineer (machine automation). ...
Corporate Social Responsibility
Social responsibility means deciding future solutions now. It means being keenly aware of the impact our actions today will have on tomorrow — financially, socially and environmentally. That is the essence of how we operate: thinking beyond tomorrow, while taking responsibility for today.
At Enfo, we strive for responsible business operations, taking into account profitable operations, the people engaged in those operations and the operating environment. These are some of the most important ways through which Enfo can have an impact on society and its well-being. Read more about our philosophy, policies and practices within Enfo’s Corporate Social Responsibility.
Chairman of the Executive Management Team, CEO
Arto Herranen holds a M.Sc. (Technology) and has previously served as the Managing Director of Kuopion Puhelin Oyj and Savon Voima Oyj, a Head of Department at Kuopion Puhelin Oyj, an Account Manager at Oracle Finland Oy, and a Production Director at P.T.A. Group Oy. Chairman of the Executive Management Team of Enfo Oyj since 2007. Holds 1,888 shares in Enfo Oyj.
EVP, Business Solutions
Mats Eliasson has previously acted as SVP, Service and Asset Management of Enfo Sweden, CEO of Framsteg AB, Managing Director of MRO Software AB and as CEO of EBM Business Development AB. Member of the Executive Management of Enfo Oyj since 1st January 2016. Holds 1316 shares in Enfo Oyj.
EVP, Sales & Marketing
Lars Aabol has previously served as the Managing Director of Hogia Infra AB, and as a Sales Manager for Framfab. Member of the Executive Management Team of Enfo Oyj since July 1, 2012. Holds 1250 shares in Enfo Oyj.
Christian Homén has a master's degree in economics and has previously worked as Director of Finance and Control at Microsoft Corporation. He has also held several financial director positions at Nokia Oyj in such areas as business planning, reporting, controlling and finance. Member of Enfo's management team since February 1, 2015. Holds 888 shares in Enfo Oyj.
Erik Brügge is a Bachelor of Science. He has previously worked in consulting at Zipper AB from nearly when the company was founded and from 2008 - when Enfo acquired Zipper – at management positions at Enfo Zipper. Member of the Executive Management Team of Enfo Oyj since July 1, 2017. Holds 222 shares in Enfo Oyj.
Senior Vice President, HR
Henrik 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 Executive Management Team of Enfo Oyj since January 9, 2017.
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 Executive Management Team of Enfo Oyj since July 1, 2017. Holds directly or indirectly 5617 shares in Enfo Oyj.
Enfo Oyj’s administration and management complies with the company’s Articles of Association, the Finnish Companies Act, and the 2010 Corporate Governance code of Finnish listed companies issued by the Securities Market Association on 1 October 2010, apart from Recommendations 9 (Insider administration) and 18 (Establishing a committee). The code is available on the Securities Market Association’s website at: http://www.cgfinland.fi.
Deviating from corporate governance and taking the scope of operations into account, the company has no committees other than the Nomination Committee of the shareholders (recommendation 14–18) pertaining to recommendation 18b.
The application guidelines for good corporate governance were revised and approved by the Board of Directors of Enfo Oyj on 27 January 2017. Yearly report on the Corporate Governace is part of the Annual Report. Up-to-date information on Corporate Governance and Articles of Association can be found on Investors Relations page at http://www.enfogroup.com/Investor-relations.
Board of directors
Anssi Lehikoinen, Chairman of the Board
Anssi Lehikoinen holds a M.Sc. (Technology) and a Ph.D. (Applied Physics). He serves as the Chairman of the Board of Rocsole Oy and as a part-time Professor of Economics at the University of Eastern Finland. Lehikoinen previously worked as the CEO of Numcore Oy and of Rocsole Oy. Member of Enfo Oyj’s Board of Directors since March 30, 2016 and Chairman since March 30, 2017. Holds no shares in Enfo Oyj.
Lauri Kerman, Member of the Board
Lauri Kerman holds a M.Sc. (Economics) and a eMBA and serves as the Managing Director of Osuuskunta KPY. He previously worked as the Director of Icecapital Banking, as a partner at Iridium Corporate Finance and as a Portfolio Manager at Ilmarinen Mutual Pension Insurance Company. Kerman also serves on the board of directors at Enfo Plc, Voimatel Oy, Vetrea Terveys Oy and Kiinteistö Oy Lentokapteeni. Member of Enfo Oyj’s Board of Directors since March 19, 2014. Holds no shares in Enfo Oyj.
Timo Kärkkäinen, Member of the Board
Timo Kärkkäinen holds a M.Sc. (Economics) and serves as a Senior Portfolio Manager at Ilmarinen Mutual Pension Insurance Company. He previously worked in a number of treasury and finance positions at Neste Oil Oyj, Fortum Oyj and Imatran Voima Oy. Kärkkäinen also serves on the Board of Directors of Tieyhtiö Valtatie 7 Oy. Member of Enfo Oyj’s Board of Directors since March 24, 2011. Holds no shares in Enfo Oyj.
Soili Mäkinen, Member of the Board
Soili Mäkinen holds a M.Sc. (Economics) and serves as the CIO of Cargotec Oyj. She previously worked as the CIO and in a number of system and project management positions at MacGREGOR Oy. Member of Enfo Oyj’s Board of Directors since March 21, 2013. Holds no shares in Enfo Oyj.
Kaisa Olkkonen, Member of the Board
Kaisa Olkkonen holds a LL.M. with training from the bench. She serves as the CEO of SSH Communications Security Oyj and previously worked as an advisor for Morelex Oy, 3D Bear Oy and Familings Oy. Olkkonen also serves on the board of directors and the audit committee at Cargotec Oyj. Member of Enfo Oyj’s Board of Directors since March 30, 2016. Holds no shares in Enfo Oyj.
Mikko Laine, Member of the Board
Mikko Laine holds a BBA, MBA. Partner in Broadius Partners Oy with over 10 years' advisory experience. Broadius Partners is an investment bank offering financial advice in corporate acquisitions, divestments, fundraising and other related transactions. 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 (2006-2015) 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 March 30, 2017. Holds no shares in Enfo Oyj.
Enfo Oyj’s total number of shares is 670,349. Enfo Oyj has 114 shareholders and the top ten are (as of Dec 5, 2017):
Ilmarinen Mutual Pension Insurance Company
|4||Enfo Personnel Fund||8,725||1.30|
|5||Gösta Serlachius Konststiftelse||5000||0.75|
|7||Einari Vidgren Oy
|9||Pohjois-Savo Cooperative Bank
|10||Hannu Isotalo Oy||3,276||0.49|