SCANFIL PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2019

14.12.2018

SCANFIL PLC STOCK EXCHANGE RELEASE 14 DECEMBER 2018 1:00 P.M.

SCANFIL PLC’S FINANCIAL INFORMATION AND ANNUAL GENERAL MEETING IN 2019

Scanfil plc will release the 2018 Financial Statements Bulletin on Friday 15 February 2019. The Annual Report 2018 including Financial Statements will be available during week 12 in March 2019.

The Annual General Meeting of Scanfil plc will be held on Wednesday 24 April 2019. 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 8 February, 2019 at the latest by mail to address Scanfil plc, Hallitus, Yritystie 6, 85410 Sievi, Finland.

In 2019 Scanfil plc will publish Interim Reports as follows:
– Interim Report for January-March 2019 on Thursday, 25 April 2019
– Half-Year Report for January-June 2019 on Friday, 9 August 2019
– Interim Report for January-September 2019 on Friday, 25 October 2019

SCANFIL PLC

Petteri Jokitalo
CEO

Additional information:
CEO Petteri Jokitalo
Tel +358 8 4882 111

Distribution NASDAQ OMX, Helsinki
Major Media
www.scanfil.com

Scanfil is an international contract manufacturer and system supplier for the electronics industry with 40 years of experience in demanding contract manufacturing. Scanfil provides its customers with an extensive array of services, ranging from product design to product manufacturing, material procurement and logistics solutions. Vertically integrated production and a comprehensive supply chain are the foundation of Scanfil’s competitive advantages: speed, flexibility and reliability.

Typical Scanfil products include mobile and communications network devices, automation system modules, frequency converters, lift control systems, analysers, various slot and vending machines, and devices related to medical technology and meteorology. Scanfil services are used by numerous international automation, energy, IT and health service providers, as well as companies operating in the field of urbanisation. Scanfil’s network of factories consists of 10 production units in Europe, Asia and North America. The total number of employees is about 3,400.