Materials

Releases, reports and presentations

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Quarter Report Presentation Video Webcast
Q1 / 2018 Interim report Presentation   Webcast recording
Q2 / 2018 Half Year Report Presentation    

Sustainability

In the digital and connected world we currently live in, cyber attacks and malware have the ability to seriously damage global businesses, result in losses of hundreds of millions of euros, and even cause human suffering. For 30 years, F-Secure has been committed to helping people and businesses fight these cyber threats. Improving our customers' security, resilience and the sustainability of their digital lives or businesses, is why we exist.

We believe that through our core business and everyday actions we play a vital role in ensuring the functioning of modern society, and help to maintain trust between people and organizations. Internally, we emphasize the importance of a sense of fellowship among our employees, and we have always put a strong emphasis on shared core values.

F-Secure is committed to sustainable practices in carrying out our business. Corporate responsibility is led by the CEO with the support of the Leadership Team, and with the Board of Directors approving the annual Statement of Non-financial Information. To ensure that corporate responsibility is integrated into all business operations, governance and compliance processes have been established.

This Statement of Non-Financial Information lists key areas of responsibility that are considered most material in accordance with the Finnish Accounting Act.

Date Event Materials
23.5.2018 Nordic Mid/Small Cap Seminar 2018, Handelsbanken Presentation
29.5.2018 Nordic Technology & IT seminar, ABG Sundal Collier Presentation
18.6.2018 Webcast: F-Secure acquires MWR InfoSecurity Presentation Webcast recording
6.9.2018 Carnegie Small & Mid Cap Seminar Presentation

 

CEO Samu Konttinen speaks about F-Secure SENSE and the Internet of Things

Q2/2017 interview with the CEO

Q1/2017 interview with the CEO

Q4/2016 interview with the CEO

Q3/2016 interview with the CEO

Q2/2016 interview with the CEO

Under the Finnish Companies Act, shareholders exercise their decision-making power at General Meetings of Shareholders. More information on the role of the Annual General meeting is available in the Governance section.

Annual General Meeting of shareholders 2018

The Annual General Meeting of F-Secure Corporation was held on Wednesday, 4 April 2018 at 3.00 pm Finnish Time at Company Headquarters in Ruoholahti, Helsinki.

Materials

Annual General Meeting of shareholders 2017

The Annual General Meeting of F-Secure Corporation is scheduled to be held on Wednesday, 5 April 2017 at 3.00 p.m. Finnish Time at Company Headquarters in Ruoholahti, Helsinki.

Right to attend and registration

Each shareholder, who is registered on 24 March, 2017 in the shareholders‘ register of the company held by Euroclear Finland Ltd., has the right to participate in the general meeting. A shareholder, whose shares are registered on his/her personal Finnish book-entry account, is registered in the shareholder's register of the company.

A shareholder who wants to participate in the general meeting, shall register for the meeting no later than 31 March 2017 by 4 p.m.

Register now

(Minimum browser requirements: Chrome 30, IE 8, Firefox 27)

It is also possible to register by telephone +358 9 2520 4800 on working days between 9 a.m. to 4 p.m. Finnish time or by regular mail to F-Secure Corporation, Reception/AGM, Tammasaarenkatu 7, PL 24, 00180 Helsinki, Finland.

Privacy Statement (in Finnish)

Holders of nominee registered shares

A holder of nominee registered shares has the right to participate in the general meeting by virtue of such shares, based on which he/she on the record date of the general meeting, i.e. on March 24, 2017 would be entitled to be registered in the shareholders' register of the company held by Euroclear Finland Ltd. The right to participate in the general meeting requires, in addition, that the shareholder on the basis of such shares has been registered into the temporary shareholders' register held by Euroclear Finland Ltd. at the latest on March 31, 2017 by 10 a.m. As regards nominee registered shares this constitutes due registration for the general meeting.

Annual General Meeting of shareholders 2016

The Annual General Meeting of F-Secure Corporation was held on Thursday, April 7th 2016 at 3:30 p.m. at company headquarters. Material related to the meeting can be found below.

Materials

Annual General Meeting of shareholders 2015

The Annual General Meeting of F-Secure Corporation was held on April 8th 2015 at 3.30 pm. Finnish Time at Company Headquarters in Ruoholahti, Helsinki. Material related to the meeting can be found below.

Materials

Annual General Meeting of shareholders 2014

The Annual General Meeting of F-Secure Corporation was held April 3rd, 2014 at 15:30 Finnish Time at Company Headquarters in Ruoholahti. Material related to the meeting can be found below.

Annual General Meeting of Shareholders 2013

The Annual General Meeting of F-Secure Corporation was held on Wednesday, April 3, 2013. Below you can find material related to the meeting.

Annual General Meeting of shareholders 2012

The Annual General Meeting 2012 was arranged on April 3, 2012 in address Tammasaarenkatu 7, 00180 Helsinki. Below you can find material related to the meeting.

Annual General Meeting of shareholders 2011

The Annual General Meeting of F-Secure Corporation was held on Wednesday, March 30, 2011. Please find below the materials related to the meeting.

Annual General Meeting of shareholders 2010

The Annual General Meeting of F-Secure Corporation was held on Wednesday March 24,2010 in HTC Ruoholahti, Tammasaarenkatu 3, 00180 Helsinki.

Annual General Meeting of shareholders 2009

The Annual General Meeting of F-Secure Corporation was held on Thursday March 26, 2009 in High Tech Center, Tammasaarenkatu 3, 00180 Helsinki. Below you can find material relating to the meeting.

Annual General Meeting of shareholders 2008

The Annual General Meeting of F-Secure Corporation was held on Wednesday March 26, 2008 in address F-Secure Oyj, Tammasaarenkatu 3, 00180 Helsinki. Below you can find material relating to the meeting.

Extraordinary General Meeting of shareholders 2008

Extraordinary general meeting of shareholders of F-Secure Corporation was held on Tuesday October 28, 2008 starting at 5.00 pm in address F-Secure Plc, Tammasaarenkatu 7 (Ruoholahti), 00180 Helsinki. Below you can find material relating to the meeting.

Capital Markets Day 2017

F-Secure Corporation hosted a Capital Markets Day for analysts and institutional investors in Helsinki on Wednesday, 22 November 2017.

The purpose of the day was to provide investors and analysts with an update on F-Secure's business, investments and strategy going forward. Presenters during the day included Leadership team members Samu Konttinen (CEO), Eriikka Söderström (CFO), Jyrki Rosenberg (EVP, Corporate Cyber Security), Jens Thonke (EVP, Cyber Security Services), and Kristian Järnefelt (EVP, Consumer Cyber Security). Other presenters included Chief Reseach Officer Mikko Hyppönen.

Presentations

Webcast recording

Link to recording

This disclosure policy defines the guidelines in communications to financial markets and investors and other parties. This guideline is based on the Investor Communications Guidelines approved by the Board of Directors.

Goals and main principles

Main goal of communications to the investor community is to make available correct, up-to-date information of F-Secure impartially and simultaneously to all interest groups.

F-Secure complies with all the regulations regarding the disclosure of financial and other relevant information of a publicly listed company on NASDAQ OMX Helsinki Ltd.

F-Secure Corporation discloses regularly one financial statements bulletin and three quarterly financial results announcements during the year. Only the authorized persons can give public statements on F-Secure.

F-Secure follows the guidelines defined in this policy in its everyday business.

Interface to the markets

CEO, CFO and IR Manager are the sole points of contact to the investor community.

Code of Conduct in investor meetings

F-Secure has a silent period of 3 weeks before the quarterly announcements. In the investor meetings, F-Secure discusses only publicly disclosed information made available (quarterly announcements and other public information, eg. industry information and product releases). F-Secure follows the principle that all investors are treated equally.

F-Secure's Investor messages (IR presentation) are updated on a quarterly basis and are available on the Group's web pages. The presentation sets the agenda and content for investor meetings.

Analyst reports

F-Secure does not comment on analysts' views on the Company. However, individual analyst and consensus forecasts are constantly followed up.

Exceptional situations, rumors or leakages of information

F-Secure closely follows its own operations and the market situation. If exceptional situations occur, immediate reaction is taken. This includes changes in the communicated forward-looking view or other events that can have a significant impact on the market value. Whenever deemed necessary a statement is to be sent to the markets before the opening of the next day's market (at the latest). If there are rumors or leakages of information, F-Secure considers if publishing of information is needed by a stock exchange release.