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.
Press release March 06, 2019
Enfo Oyj Annual Report 2018 published
Enfo Oyj’s Annual Report with financial statements 2018 have been published...
Press release March 05, 2019
NOTICE OF ENFO OYJ’S GENERAL MEETING
The shareholders of Enfo Oyj are invited to attend the Annual General Meeting to be held on Wednesday, 27 March 2019 at 9:00 a.m. at the company premises in Viestikatu 7, Kuopio, Finland....
Press release February 27, 2019
ENFO OYJ’S FINANCIAL STATEMENT BULLETIN January 1 – December 31, 2018
Enfo 2018: Enfo focused on profitability and a sustainable business foundation. EBITDA excluding non-recurring items was moderate. The profit was affected by non-recurring items. Enfo developed its culture and offering, clarified its structure, carried out legal mergers in Sweden and enhanced tools for maneuverability....
Corporate Social Responsibility
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 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 July 1, 2012. Holds 1,400 shares in Enfo Oyj.
EVP, Data platforms
Nina Annila has more than 20 years of experience from the IT sector. At Enfo, she has worked in delivery of IT outsourcing services and software development as well as sales and customer management. She returned to Enfo after working in TietoEnator and Otava in 2010 and was a member of Enfo’s management team 2011–2013. Her educational background is in Mathematics and ICT. Member of the management team of Enfo Oyj since August 24, 2018. Holds 200 shares in Enfo Oyj.
Björn Arkenfall has a Master of Science degree in Computer and Electrical Engineering. He has worked at Enfo as a SVP and VP in integration business unit since 2016 and before that at e-man as a deputy CEO and COO. Member of the Management Team of Enfo Oyj since February 1, 2019. Holds no shares in Enfo Oyj.
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 July 1, 2017. Holds 222 shares in Enfo Oyj.
Antti Hemmilä is LL.M. He has previously 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 July 1, 2017. Holds 693 shares in Enfo Oyj.
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 February 1, 2015. Holds 1,000 shares in Enfo Oyj.
EVP, Information management
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 July 1, 2017. Holds directly or indirectly 5,617 shares in Enfo Oyj.
SVP, People operations
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 January 9, 2017. Holds 320 shares in Enfo Oyj.
Board of directors
Chairman of the Board
M.Sc (Technology), PhD
Anssi Lehikoinen is Chairman of the Board of Rocsole 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 March 30, 2017. Holds no shares in Enfo Oyj. Independent of the company, dependent on a significant shareholder.
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 March 19, 2014. Holds no shares in Enfo Oyj. Independent of the company and dependent on a significant shareholder.
Member of the Board
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 March 30, 2017. Holds indirectly 3,703 shares in Enfo Oyj. Independent of the company and significant shareholders.
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 March 30, 2016. Holds 175 shares in Enfo Oyj. Independent of the company and significant shareholders.
Member of the Board
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 March 27, 2018. Independent of the company and significant shareholders.
Member of the Board
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 March 27, 2018. Independent of the company and significant shareholders.
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).The application guidelines for good corporate governance were revised and approved by the Board of Directors on January 18, 2018.
A yearly report on the Corporate Governance is part of the Annual Report.
Enfo Oyj’s total number of shares is 679 251. Enfo Oyj has 136 shareholders and the top ten are (as of 31.12.2018)
|2||Ilmarinen Mutual Pension Insurance Company
|4||Gösta Serlachius Fine Arts Foundation||9,900||1.46|
|5||Kuula, Seppo Ensio||6,211||0.91|
|7||Einari Vidgren Oy||4,768||0.70|
|9||Hannu Isotalo Oy||3,276||0.48|