Materials

Releases, reports and presentations

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Quarter Report Presentation Webcast
Q1 / 2019 Interim report Presentation Webcast

 

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 2019

F-Secure's Annual General Meeting was held on Tuesday, 19 March 2019, starting at 3:00 p.m. at the Company headquarters at the address Tammasaarenkatu 7, Helsinki, Finland.

Materials

Notice to the AGM

Proposed Board Members

The Annual Report for 2018

CEO presentation

Resolutions of the Annual General Meeting

Minutes of the meeting (in Finnish)

Privacy Statement (in Finnish)

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.

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 2018

F-Secure Corporation hosts a Capital Markets Day in Helsinki on Wednesday, 28 November 2018.

During the day F-Secure's management will provide you with an update on the strategy, growth drivers and financial performance of F-Secure. We will also explain the significant opportunities presented by the acquisition of MWR InfoSecurity (announced in June 2018). At the event, you will have an opportunity to engage with the top management and familiarize yourself with F-Secure's products and services.

Presentations

Webcast

Watch webcast

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

F-Secure's Disclosure Policy describes the key principles and practices that the company applies in its investor relations and financial reporting.

Disclosure policy