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September 9, 2015 Shareholder: Ingman Group Oy Ab
Number of shares 13,650,000
The share capital of Etteplan Oyj 20,665,559
Proportion of share capital, % 66.05
Total number of votes Etteplan Oyj 20,665,559
Proportion of number of votes, % 66.05
August 19, 2013 Shareholder: Ingman Group Oy Ab
Number of shares 6,158,052
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 30,52
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 30,52
October 1, 2013 Shareholder: Heikki Hornborg
Number of shares if the mandatory public takeover bid is completed 0
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 0
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 0
October 8, 2013 Shareholder: Tapani Mönkkönen
Number of shares if the mandatory public takeover bid is completed 0
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 0
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 0
October 9, 2013 Shareholder: Ingman Group Oy Ab
Number of shares if the acceptances by the mandatory public takeover bid are completed 12,308,138
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 60.99
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 60.99
October 10, 2013 Shareholder: Ingman Group Oy Ab
Number of shares when the mandatory public takeover bid is completed 13,486,278
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 66.83
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 66.83
October 14, 2013 Shareholder: Ingman Group Oy Ab
Number of shares after completion of the mandatory public takeover bid 13,489,975
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 66.85
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 66.85
October 15, 2013 Shareholder: Tapani Mönkkönen
Number of shares after completion of the mandatory public takeover bid 0
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 0
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 0
October 15, 2013 Shareholder: Heikki Hornborg
Number of shares after completion of the mandatory public takeover bid 0
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 0
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 0
March 15, 2012 Shareholder: Ingman Group Oy Ab
Number of shares 4,200,000
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 20.8
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 20.8
November 23, 2012 Shareholder: Ingman Group Oy Ab
Number of shares 5,050,000
The share capital of Etteplan Oyj 20,179,414
Proportion of share capital, % 25.03
Total number of votes Etteplan Oyj 20,179,414
Proportion of number of votes, % 25.03
21 December,
2009		 Shareholder: Oy Fincorp Ab
Oy Fincorp Ab  
No. of shares 1 044 574
Proportion of share capital and votes, % 5,18
Forward contracts, due on 18.12.2009
No. of shares 1 110 900
Proportion of share capital and votes, % 5,50
Oy Fincorp Ab total  
No. of shares 2 155 474
Proportion of share capital and votes, % 10,68
Roger Kempe  
No. of shares 200
Proportion of share capital and votes, % 0,00
Anna Kempe  
No. of shares 247 343
Proportion of share capital and votes, % 1,22
Lasse Kempe  
No. of shares 109 020
Proportion of share capital and votes, % 0,54
Oy Price-Earnings Information Ab  
No. of shares 13 100
Proportion of share capital and votes, % 0,06
Fastighets Ab Åminne Miljö  
No. of shares 9 168
Proportion of share capital and votes, % 0,05
Grand total  
No. of shares 2 534 305
Proportion of share capital and votes, % 12,56
Etteplan Oyj's share capital and votes 20 179 414
 
21 December,
2009		 Shareholder: Evli Pankki Oyj
Evli Pankki Oyj
No. of shares 201 200
Etteplan Oyj's share capital and votes 20 179 414
Proportion of share capital and votes, % 1,00
22 December,
2008		 Shareholder: Oy Fincorp Ab
Oy Fincorp Ab  
No. of shares 1 056 943
Proportion of share capital and votes, % 5,24
Forward contracts, due on 18.12.2009 
No. of shares 1 129 900
Proportion of share capital and votes, % 5,60
Oy Fincorp Ab yhteensä
No. of shares 2 186 843 
Proportion of share capital and votes, % 10,84
Roger Kempe  
No. of shares 43 520
Proportion of share capital and votes, % 0,22
Anna Kempe  
No. of shares 249 651
Proportion of share capital and votes, % 1,24
Lasse Kempe  
No. of shares 126 658
Proportion of share capital and votes, % 0,63
Pia Kempe  
No. of shares 147 980
Proportion of share capital and votes, % 0,73
Oy Price-Earnings Information Ab  
No. of shares 13 000
Proportion of share capital and votes, % 0,06
Fastighets Ab Åminne Miljö  
No. of shares 5 000
Proportion of share capital and votes, % 0,02
Grand total  
No. of shares 2 772 652
Proportion of share capital and votes, % 13,74
Etteplan Oyj's share capital and votes 20 179 414


22 October,
2008		 Shareholder: Ingman Group Oy Ab
Ingman Group Oy Ab
No. of shares 3,150,000
Etteplan Oyj's share capital and votes 20,179,414
Proportion of share capital and votes, % 15,61


22 October,
2008		 Shareholder: Ingman Finance Oy Ab
Ingman Finance Oy Ab
No. of shares 0
Etteplan Oyj's share capital and votes 20,179,414
Proportion of share capital and votes, % 0


29 September,
2008		 Shareholder: Ingman Finance Oy Ab
Ingman Finance Oy Ab
No. of shares 3,050,000
Etteplan Oyj's share capital and votes 20,179,414
Proportion of share capital and votes, % 15,11
27 December,
2007		 Shareholders:
Oy Fincorp Ab and Oy Price-Earnings Information Ab
Oy Fincorp Ab  
No. of shares 1, 033, 490
Proportion of share capital and votes, % 5.12
Forward contracts, due on 18.1.2008
No. of shares 88, 000
Proportion of share capital and votes, % 0.44
Forward contracts, due on 16.6.2008
No. of shares 32, 400
Proportion of share capital and votes, % 0.16
Forward contracts, due on 18.12.2008  
No. of shares  1, 014, 000
Proportion of share capital and votes, % 5.02 
Oy Fincorp Ab total  
No. of shares 2, 167, 890
Proportion of share capital and votes, % 10.74
Anna Kempe  
No. of shares 228, 000
Proportion of share capital and votes, % 1.13
Lasse Kempe  
No. of shares 91, 000
Proportion of share capital and votes, % 0.45
Pia Kempe  
No. of shares 80, 000
Proportion of share capital and votes, % 0.40
Oy Price-Earnings Information Ab  
No. of shares 10, 000
Proportion of share capital and votes, % 0.05
Total  
No. of shares 2, 576, 890
Proportion of share capital and votes, % 12.77
Etteplan Oyj's share capital and votes 20, 179, 414

 

 

27 June, 2007 Shareholder: Ingman Finance Oy Ab
Ingman Finance Oy Ab
No. of shares 1, 010,000
Etteplan Oyj's share capital and votes 10,089,707
Proportion of share capital and votes, % 10,01

 

 

 

 

18 June, 2007 Shareholder: Ingman Finance Oy Ab
Ingman Finance Oy Ab
No. of shares 1,000,000
Etteplan Oyj's share capital and votes 10,089,707
Proportion of share capital and votes, % 9,91

 

 

 

 

16 March, 2007 Shareholder: Oy Fincorp Ab
Oy Fincorp Ab
No. of shares 431,515
Etteplan Oyj's share capital and votes 9,969,277
Proportion of share capital and votes, % 4.33
Forward contracts, due on 21.12.2007  
No. of shares 741,000
Proportion of share capital and votes, % 7.43
Total
No. of shares 1,172,515
Proportion of share capital and votes, % 11.76

 

 

 

 

14 March, 2007 Shareholders:
Ingman Finance Oy Ab and Leimark Invest Oy Ab
Ingman Finance Oy Ab
No. of shares 1,000,000
Etteplan Oyj's share capital and votes 9,969,277
Proportion of share capital and votes, % 10,03
Leimark Invest Oy Ab
No. of shares 0,0
Etteplan Oyj's share capital and votes 9,969,277
Proportion of share capital and votes, % 0,0

 

 

 

 

12 March, 2007 Shareholder: Fincorp Oy Ab
No. of shares 431,515
Etteplan Oyj's share capital and votes 9,969,277
Proportion of share capital and votes, % 4,33
Forward contracts, due on 16.3.2007
No. of shares 426,000
Proportion of share capital and votes, % 4,27
Forward contracts, due on 21.12.2007
No. of shares 315,000
Proportion of share capital and votes, % 3,16
Total  
No. of shares 1,172,515
Proportion of share capital and votes, % 11,76
6 September,
2006		 Shareholder: Fincorp Oy
Number of shares 35,600
The share capital of Etteplan Oyj 9,772,930
Proportion of share capital, % 0.36
Total number of votes Etteplan Oyj 9,772,930
Proportion of number of votes, % 0.36
Fincorp Oy has bought Etteplan Oyj shares under a forward
contract as follows:
No. of shares Proportion of share capital and votes
626,000 6.41
No. of shares Proportion of share capital and votes
661,000 6.77
 
6 September,
2006		 Shareholders: Ingman Finance Oy Ab ja Leimark Invest Oy Ab
Ingman Finance Oy Ab
Number of shares 335,000
The share capital of Etteplan Oyj 9,772,930
Proportion of share capital, % 3.43
Total number of votes Etteplan Oyj 9,772,930
Proportion of number of votes, % 3.43
Leimark Invest Oy Ab
Number of shares 330,000
The share capital of Etteplan Oyj 9,772,930
Proportion of share capital, % 3.37
Total number of votes Etteplan Oyj 9,772,930
Proportion of number of votes, % 3.37
Total
Number of shares 665,000
The share capital of Etteplan Oyj 9,772,930
Proportion of share capital, % 6.80
Total number of votes Etteplan Oyj 9,772,930
Proportion of number of votes, % 6.80
 
19 June, 2006 Shareholder: Mönkkönen Tapani
Number of shares 2,437,800
The share capital of Etteplan Oyj 9,772,930
Proportion of share capital, % 24.94
Total number of votes Etteplan Oyj 9,772,930
Proportion of number of votes, % 24.94
 
9 March, 2006 Shareholder: Evli Bank Plc and its subsidiaries
Number of shares 527,544
The share capital of Etteplan Oyj 9,613,130
Proportion of share capital, % 5.49
Total number of votes Etteplan Oyj 9,613, 130
Proportion of number of votes, % 5.49
Evli Bank Plc has sold Etteplan Oyj shares under a forward
contract as follows:
No. of shares Proportion of share capital and votes
-432,000 4.49
 
4 January,
2006		 Shareholder: Tapani Tuori's estate
Number of shares 0
The share capital of Etteplan Oyj 9,613,130
Proportion of share capital, % 0
Total number of votes Etteplan Oyj 9,613,130
Proportion of number of votes, % 0
13 October,
2005		 Shareholder: Mönkkönen Tapani
Number of shares 3,112,000
The share capital of Etteplan Oyj 9,613,130
Proportion of share capital, % 32.37
Total number of votes Etteplan Oyj 9,613,130
Proportion of number of votes, % 32.37

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Key financial data

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5 year history
Consolidated statement of comprehensive income
Consolidated statement of financial position
Consolidated statement of cash flows

5 year history

Back to Key financial data EUR 1,000, Financial period Jan 1 – Dec 31 2018 IFRS 2017 IFRS 2016 IFRS 2015 IFRS 2014 IFRS Revenue 236,477 214,768 183,938 141,143 131,916 Change in revenue, % 10.1 16.8 30.3 7.0 -1.9 Operating profit (EBITA) 22,555 17,387 12,070 9,540 8,933 % of revenue 9.5 8.1 6.6 6.8 6.8 Operating profit (EBIT) 20,184 15,484 10,131 8,594 7,856 % of revenue 8.5 7.2 5.5 6.1 6.0 Profit before taxes and non-controlling interest 19,396 14,745 9,441 7,933 7,168 % of revenue 8.2 6.9 5.1 5.6 5.4 Profit for the financial year 15,280 11,586 7,604 6,189 6,147 Return on equity, % 24.4 20.9 17.4 19.5 22.7 ROCE, % 21.3 17.8 14.8 17.4 17.8 Equity ratio, % 42.9 40.7 40.0 37.8 39.5 Gross investments 16,527 7,589 30,186 9,867 3,565 % of revenue 7.0 3.5 16.4 7.0 2.7 Net gearing, % 29.8 43.0 55.9 41.6 56.5 Personnel, average 2,995 2,711 2,407 1,948 1,813 Personnel at year end 3,055 2,802 2,545 2,074 1,859 Wages and salaries 156,183 144,965 129,172 101,452 94,367   Back to Key financial data Read more

Consolidated statement of comprehensive income

Back to Key financial data   EUR 1,000 Note Jan 1 – Dec 31, 2018   Jan 1 – Dec 31, 2017   Revenue 7 236,477   214,768   Other operating income 8 1,172   446   Materials and services 10 -21,822   -20,429   Staff costs 11 -156,183   -144,965   Other operating expenses 12 -33,667   -29,021   Depreciation and amortization 19,20 -5,792   -5,315   Operating profit (EBIT)   20,184 8.5% 15,484 7.2% Financial income 14 791   538   Financial expenses 15 -1,580   -1,277   Profit before taxes   19,396   14,745   Income taxes 17 -4,116   -3,160   Profit for the financial year   15,280   11,586   Other comprehensive income, that may be reclassified to profit or loss           Currency translation differences   -1,200   -727   Other comprehensive income, that will not be reclassified to profit or loss           Change in fair value of investments available-for-sale   0   9   Change in fair value of equity investments at fair value through other comprehensive income   3   0   Other comprehensive income for the year, net of tax 17 -1,197   -718   Total comprehensive income for the year   14,083   10,868               Profit for the financial year attributable to           Equity holders of the parent company   15,280   11,470   Non-controlling interest   0   115       15,280   11,586   Total comprehensive income attributable to           Equity holders of the parent company   14,083   10,759   Non-controlling interest   0   108       14,083   10,868   Earnings per share calculated from the profit attributable to equity holders of the parent company           Basic earnings per share, EUR 18 0.62   0.47   Diluted earnings per share, EUR 18 0.62   0.47     The notes are an integral part of the financial statements.   Back to Key financial data Read more

Consolidated statement of financial position

Back to Key financial data   EUR 1,000  Note Dec 31, 2018 Dec 31, 2017 ASSETS       Non-current assets       Goodwill 22 65,165 59,014 Other intangible assets 19 20,856 17,875 Tangible assets 20 4,065 3,524 Investments available-for-sale 21 0 691 Investments at fair value through other comprehensive income 21 695 0 Other non-current receivables   54 88 Deferred tax assets 31 161 79 Non-current assets, total   90,995 81,270         Current assets       Inventory 23 362 250 Work in progress 7 20,503 19,246 Trade and other receivables 24 32,367 33,260 Current tax assets   223 326 Cash and cash equivalents   16,115 10,074 Current assets, total   69,569 63,157 TOTAL ASSETS   160,564 144,427         EQUITY AND LIABILITIES       Equity       Share capital 25 5,000 5,000 Share premium account 25 6,701 6,701 Unrestricted equity fund 25 20,101 18,524 Own shares 25 -452 -80 Cumulative translation adjustment 25 -3,901 -2,701 Other reserves 25 231 228 Retained earnings 25 24,567 18,780 Profit for the financial year 25 15,280 11,470 Equity, total   67,527 57,923         Non-current liabilities       Deferred tax liabilities 31 4,518 3,442 Interest-bearing liabilities 27 24,105 19,634 Other non-current liabilities 29 2,036 700 Non-current liabilities, total   30,659 23,776         Current liabilities       Interest-bearing liabilities 27 12,147 15,329 Advances received 7 3,064 2,057 Trade and other payables 30 45,386 43,667 Current income tax liabilities   1,782 1,675 Current liabilities, total   62,378 62,728 Liabilities, total   93,037 86,504 TOTAL EQUITY AND LIABILITIES   160,564 144,427   The notes are an integral part of the financial statements.   Back to Key financial data Read more

Consolidated statement of cash flows

Back to Key financial data   EUR 1,000 Note Jan 1 - Dec 31, 2018 Jan 1 - Dec 31, 2017 OPERATING CASH FLOW       Cash receipts from customers   239,983 211,280 Operating expenses paid   -212,081 -189,949 Operating cash flow before financial items and taxes   27,903 21,331         Interest and payment paid for financial expenses 15 -956 -773 Interest received 14 59 55 Income taxes paid 17 -3,950 -2,359 Operating cash flow (A)   23,055 18,254         INVESTING CASH FLOW       Purchase of tangible and intangible assets 19, 20 -1,752 -2,105 Acquisition of subsidiaries, net of cash acquired 5 -8,262 -3,108 Proceeds from sale of tangible and intangible assets 8 21 26 Proceeds from sale of investments   1 0 Investing cash flow (B)   -9,992 -5,187         Cash flow after investments (A+B)   13,063 13,067         FINANCING CASH FLOW       Purchase of own shares 25 -516 -262 Expenses paid for directed share issue   -7 0 Acquisition of non-controlling interest   0 -1,696 Issue of new current loans 27 3,559 607 Repayments of current loans 27 -24,743 -5,855 Issue of new non-current loans 27 22,102 5,000 Payment of finance lease liabilities 27, 28 -1,765 -1,642 Dividend paid 25 -5,684 -3,930 Financing cash flow (C)   -7,054 -7,777         Variation in cash (A+B+C) increase (+) / decrease (-)   6,009 5,290         Assets at the beginning of the financial period   10,074 4,750 Exchange gains or losses on cash and cash equivalents   32 35 Assets at the end of the financial period   16,115 10,074   The notes are an integral part of the financial statements.   Back to Key financial data Read more

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Etteplan Oyj's rights issue 2016

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