iLOQ-vuosikertomus 2019

Note 1

Basic information about the Group

iLOQ is a Finnish technology company that is rapidly growing and internationalizing. iLOQ designs, manufactures, markets, and sells security systems. The company’s products are sold via the iLOQ retail channel, which offers professional installation, servicing, and maintenance services, with operations in Finland, Sweden, Norway, Denmark, Germany, the Netherlands, France, and Spain. Product manufacturing is based on outsourced, flexibly scalable production, with distribution managed by iLOQ.

iLOQ Ltd is a Finnish limited liability company operating under Finnish law. iLOQ Ltd is the parent company of iLOQ Group. The parent company’s domicile is Oulu, Finland. Copies of the consolidated financial statements are available at iLOQ Ltd’s head office. The company’s registered address is Yrttipellontie 10, 90230 Oulu, Finland.

Since 11 December 2019, iLOQ Oy’s parent company has been Capnor Weasel Bidco Oy, who prepares the consolidated financial statements. The parent company’s domicile is Helsinki, Finland. Copies of the consolidated financial statements are available at iLOQ Ltd’s head office.

The Board of Directors of iLOQ Ltd approved the financial statements for publication at its meeting on 11 March 2020. In accordance with the Finnish Limited Liability Companies Act, shareholders have the opportunity to accept or reject the financial statements at an Annual General Meeting to be held after the statements have been published. The Annual General Meeting can also vote to alter the financial statements.