SCANFIL PLC STOCK EXCHANGE RELEASE 18 DECEMBER 2014 10.00 A.M.
SCANFIL PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2015
Scanfil plc will release the 2014 Financial Statements Bulletin on Tuesday 24 February 2015. The Annual Report 2014 including Financial Statements will be available during week 11 in March 2015.
The Annual General Meeting of Scanfil plc will be held on Wednesday 8 April 2015 in the company’s main office at the address Yritystie 6, Sievi. A shareholder must declare his or her request to have a subject on the agenda of the Annual General Meeting in writing to Scanfil plc’s Board of Directors on Friday, 30 January, 2015 at the latest by mail to address Scanfil plc, Hallitus, Yritystie 6, 85410 Sievi, Finland
In 2015 Scanfil plc will publish Interim Reports as follows:
– for January – March on Wednesday 29 April 2015
– for January – June on Monday 10 August 2015
– for January – September on Wednesday 28 October 2015
CEO Petteri Jokitalo
Tel +358 8 4882 111
Distribution NASDAQ OMX, Helsinki
Scanfil Group is engaged in contract manufacturing for international telecommunications technology and professional electronics manufacturers. Scanfil has almost 40 years of experience in demanding contract manufacturing. Scanfil is a systems supplier that offers its products and services to international telecommunications systems manufacturers and professional electronics customers. Typical products are equipment systems for mobile and public switched telephone networks, automation systems, frequency converters, lift control systems, equipment and systems for electricity production and transmission, analysers, slot machines and different meteorological instruments. The company has production facilities in China, Estonia, Germany, Hungary and Finland.