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Tid*
2024-10-25 - Kvartalsrapport 2024-Q3
2024-08-06 - Kvartalsrapport 2024-Q2
2024-04-26 - X-dag ordinarie utdelning SCANFL 0.23 EUR
2024-04-25 - Årsstämma
2024-04-24 - Kvartalsrapport 2024-Q1
2024-02-23 - Bokslutskommuniké 2023
2023-10-27 - Kvartalsrapport 2023-Q3
2023-08-04 - Kvartalsrapport 2023-Q2
2023-04-28 - X-dag ordinarie utdelning SCANFL 0.21 EUR
2023-04-27 - Årsstämma
2023-04-26 - Kvartalsrapport 2023-Q1
2023-02-21 - Bokslutskommuniké 2022
2022-12-01 - Extra Bolagsstämma 2022
2022-10-26 - Kvartalsrapport 2022-Q3
2022-08-05 - Kvartalsrapport 2022-Q2
2022-04-22 - X-dag ordinarie utdelning SCANFL 0.19 EUR
2022-04-22 - Kvartalsrapport 2022-Q1
2022-04-21 - Årsstämma
2022-02-22 - Bokslutskommuniké 2021
2021-10-26 - Kvartalsrapport 2021-Q3
2021-08-06 - Kvartalsrapport 2021-Q2
2021-04-23 - Kvartalsrapport 2021-Q1
2021-04-23 - X-dag ordinarie utdelning SCANFL 0.17 EUR
2021-04-22 - Årsstämma
2021-02-18 - Bokslutskommuniké 2020
2020-10-27 - Kvartalsrapport 2020-Q3
2020-08-07 - Kvartalsrapport 2020-Q2
2020-04-24 - X-dag ordinarie utdelning SCANFL 0.15 EUR
2020-04-24 - Kvartalsrapport 2020-Q1
2020-04-23 - Årsstämma
2020-02-19 - Bokslutskommuniké 2019
2019-10-25 - Kvartalsrapport 2019-Q3
2019-08-09 - Kvartalsrapport 2019-Q2
2019-04-25 - X-dag ordinarie utdelning SCANFL 0.13 EUR
2019-04-25 - Kvartalsrapport 2019-Q1
2019-04-24 - Årsstämma
2019-02-15 - Bokslutskommuniké 2018
2018-10-26 - Kvartalsrapport 2018-Q3
2018-08-09 - Kvartalsrapport 2018-Q2
2018-04-26 - X-dag ordinarie utdelning SCANFL 0.11 EUR
2018-04-26 - Kvartalsrapport 2018-Q1
2018-04-25 - Årsstämma
2018-02-16 - Bokslutskommuniké 2017
2017-10-27 - Kvartalsrapport 2017-Q3
2017-08-08 - Kvartalsrapport 2017-Q2
2017-04-27 - X-dag ordinarie utdelning SCANFL 0.09 EUR
2017-04-27 - Kvartalsrapport 2017-Q1
2017-04-26 - Årsstämma
2017-02-24 - Bokslutskommuniké 2016
2016-10-21 - Kvartalsrapport 2016-Q3
2016-08-09 - Kvartalsrapport 2016-Q2
2016-04-29 - Kvartalsrapport 2016-Q1
2016-04-13 - X-dag ordinarie utdelning SCANFL 0.08 EUR
2016-04-12 - Årsstämma
2016-02-25 - Bokslutskommuniké 2015
2015-10-28 - Kvartalsrapport 2015-Q3
2015-08-20 - Extra Bolagsstämma 2015
2015-08-10 - Kvartalsrapport 2015-Q2
2015-04-29 - Kvartalsrapport 2015-Q1
2015-04-09 - X-dag ordinarie utdelning SCANFL 0.07 EUR
2015-04-08 - Årsstämma
2015-02-24 - Bokslutskommuniké 2014
2014-10-29 - Kvartalsrapport 2014-Q3
2014-08-05 - Kvartalsrapport 2014-Q2
2014-04-30 - Kvartalsrapport 2014-Q1
2014-04-09 - X-dag ordinarie utdelning SCANFL 0.05 EUR
2014-04-08 - Årsstämma
2014-02-25 - Bokslutskommuniké 2013
2013-10-29 - Kvartalsrapport 2013-Q3
2013-08-01 - Kvartalsrapport 2013-Q2
2013-04-25 - Kvartalsrapport 2013-Q1
2013-04-19 - X-dag ordinarie utdelning SCANFL 0.04 EUR
2013-04-18 - Årsstämma
2013-02-25 - Bokslutskommuniké 2012
2012-10-31 - Kvartalsrapport 2012-Q3
2012-08-07 - Kvartalsrapport 2012-Q2
2012-05-02 - Kvartalsrapport 2012-Q1
2012-04-19 - Extra Bolagsstämma 2012

Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorTjänster
IndustriIndustri
Scanfil är en internationell tillverkare av elektronikkontrakt, specialiserat inom industri- och B2B-kunder. Tjänsterna inkluderar tillverkning av slutprodukter och komponenter såsom PCB. Tillverkningstjänster är kärnan i bolaget med stöd av design, leveranskedja och moderniseringstjänster. Bolaget verkar globalt i Europa, Amerika och Asien. Kunderna återfinns främst inom processautomation, energieffektivitet, grön-effektivitet och medicinska segment.
2024-10-25 13:30:02

25.10.2024 14:30:01 EEST | Scanfil Oyj | Other information disclosed according to the rules of the Exchange

Scanfil plc     Stock exchange release     25 October 2024 at 2.30 p.m EEST

Decision of Scanfil plc’s Board of Directors on distributing 2022CI and 2022CII stock option rights

Today, on 25 October 2024 Scanfil plc’s Board of Directors has decided to distribute stock option rights to key personnel of Scanfil Group.

The CEO, the members of the Management Team and other 21 key personnel were distributed in total 370,000 option rights of which the CEO Christophe Sut 120,000 pcs, and the members of the Management Team 20,000 pcs each and other key personnel 130,000 pcs in total. Distributed option rights are marked as “2022CI” and “2022CII”.

Each option right entitles its holder to subscribe for one (1) new or existing share held by the company. The subscription period for option rights 2022CI and 2022CII is 1 May 2027 – 30 April 2029. The subscription period for the option rights included in the option plan will not begin unless the production and financial goals and conditions, set separately by the Board of Directors for exercising the option rights, are met.

The option rights for which the goals are not met will expire as determined by the Board of Directors. The stock options were distributed gratuitously. The subscription price of option rights 2022CI and 2022CII is the trade volume weighted average price of the Scanfil plc share on Nasdaq Helsinki Ltd during the period of 1 November – 30 November 2024.

Distribution of option rights is based on the authorization given on 21 April 2022 by the Annual General Meeting of Shareholders to the Board of Directors to decide on an issue of stock options. The Board of Directors decided on the option plan and the issuance of a maximum total of 1,200,000 stock options on 27 October 2022.

The terms and conditions of the option plan can be found here: https://www.scanfil.com/investors/annual-general-meetings/option-scheme

Scanfil plc

Board of Directors

Additional information:
Chairman of the Board of Directors, Harri Takanen
tel. +358 8 4882 111

Scanfil in brief
Scanfil plc is Europe’s largest listed provider of electronics manufacturing services (EMS), whose turnover in 2023 amounted to EUR 902 million. The company serves global sector leaders in the customer segments of Industrial, Energy & Cleantech, and Medtech & Life Science. The company’s services include design services, prototype manufacture, design for manufacturability (DFM) services, test development, supply chain and logistics services, circuit board assembly, manufacture of subsystems and components, and complex systems integration services. Scanfil’s objective is to grow customer value by improving their competitiveness and by being their primary supply chain partner and long-term manufacturing partner internationally. Scanfil’s longest-standing customer account has continued for more than 30 years. The company has global supply capabilities and nine production facilities across three continents. www.scanfil.com

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