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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

Reasons to invest in us

Key financial data

5 year history

Back to Key financial data EUR 1,000, Financial period Jan 1 – Dec 31 2019 2018 2017 2016 2015 Revenue 263,292 236,477 214,768 183,938 141,143 Change in revenue, % 11.3 10.1 16.8 30.3 7.0 Operating profit (EBITA) 25,964 22,555 17,387 12,070 9,540 % of revenue 9.9 9.5 8.1 6.6 6.8 Operating profit (EBIT) 22,819 20,184 15,484 10,131 8,594 % of revenue 8.7 8.5 7.2 5.5 6.1 Profit before taxes and non-controlling interest  21,924 19,396 14,745 9,441 7,933 % of revenue 8.3 8.2 6.9 5.1 5.6 Profit for the financial year 17,387 15,280 11,586 7,604 6,189 Return on equity, % 24.1 24.4 20.9 17.4 19.5 ROCE, % 19.9 21.3 17.8 14.8 17.4 Equity ratio, % 38.9 42.9 40.7 40.0 37.8 Gross investments 36,908 16,527 7,589 30,186 9,867 % of revenue 14.0 7.0 3.5 16.4 7.0 Net gearing, % 52.6 29.8 43.0 55.9 41.6 Personnel, average 3,305 2,995 2,711 2,407 1,948 Personnel at year end 3,447 3,055 2,802 2,545 2,074 Staff costs 172,520 156,183 144,965 129,172 101,452   Back to Key financial data Read more

Consolidated statement of comprehensive income

Back to Key financial data   EUR 1,000 Jan 1 – Dec 31, 2019   Jan 1 – Dec 31, 2018   Revenue 263,292   236,477   Other operating income 2,582   1,172   Materials and services -26,550   -21,822   Staff costs -172,520   -156,183   Other operating expenses -29,273   -33,667   Depreciation and amortization -14,712   -5,792   Operating profit (EBIT) 22,819 8.7% 20,184 8.5% Financial income 695   791   Financial expenses -1,590   -1,580   Profit before taxes 21,924   19,396   Income taxes -4,536   -4,116   Profit for the financial year 17,387   15,280   Other comprehensive income, that may be reclassified to profit or loss         Currency translation differences -398   -1,200   Other comprehensive income, that will not be reclassified to profit or loss         Change in fair value of equity investments at fair value through other comprehensive income -75   3   Other comprehensive income for the year, net of tax -473   -1,197   Total comprehensive income for the year 16,915   14,083             Profit for the financial year attributable to         Equity holders of the parent company 17,387   15,280   Total comprehensive income attributable to         Equity holders of the parent company 16,915   14,083   Earnings per share calculated from the profit attributable to equity holders of the parent company         Basic earnings per share, EUR 0.70   0.62   Diluted earnings per share, EUR 0.70   0.62     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  Dec 31, 2019 Dec 31, 2018 ASSETS     Non-current assets     Goodwill 79,044 65,165 Other intangible assets 27,472 20,856 Tangible assets 17,264 4,065 Investments at fair value through other comprehensive income 387 695 Other non-current receivables 54 54 Deferred tax assets 259 161 Non-current assets, total 124,480 90,995       Current assets     Inventory 313 362 Work in progress 22,498 20,503 Trade and other receivables 39,332 32,367 Current tax assets 401 223 Cash and cash equivalents 15,878 16,115 Current assets, total 78,421 69,569 TOTAL ASSETS 202,901 160,564       EQUITY AND LIABILITIES     Equity     Share capital 5,000 5,000 Share premium account 6,701 6,701 Unrestricted equity fund 20,101 20,101 Own shares -700 -452 Cumulative translation adjustment -4,299 -3,901 Other reserves 108 231 Retained earnings 32,441 24,567 Profit for the financial year 17,387 15,280 Equity, total 76,740 67,527       Non-current liabilities     Deferred tax liabilities 6,481 4,518 Interest-bearing liabilities 33,116 24,105 Other non-current liabilities 27 2,036 Non-current liabilities, total 39,624 30,659       Current liabilities     Interest-bearing liabilities 23,139 12,147 Advances received 5,378 3,064 Trade and other payables 55,588 45,386 Current income tax liabilities 2,433 1,782 Current liabilities, total 86,537 62,378 Liabilities, total 126,161 93,037 TOTAL EQUITY AND LIABILITIES 202,901 160,564   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 Jan 1 - Dec 31, 2019 Jan 1 - Dec 31, 2018 OPERATING CASH FLOW     Cash receipts from customers 263,365 239,983 Operating expenses paid -225,189 -212,081 Operating cash flow before financial items and taxes 38,176 27,903       Interest and payment paid for financial expenses -1,192 -956 Interest received 162 59 Income taxes paid -4,262 -3,950 Operating cash flow (A) 32,884 23,055       INVESTING CASH FLOW     Purchase of tangible and intangible assets -2,063 -1,752 Acquisition of subsidiaries, net of cash acquired -21,049 -8,262 Proceeds from sale of tangible and intangible assets 81 21 Proceeds from sale of investments 215 1 Investing cash flow (B) -22,816 -9,992       Cash flow after investments (A+B) 10,068 13,063       FINANCING CASH FLOW     Purchase of own shares -519 -516 Expenses paid for directed share issue 0 -7 Issue of new current loans 2,020 3,559 Repayments of current loans -8,440 -24,743 Issue of new non-current loans 13,500 22,102 Payment of finance lease liabilities -9,624 -1,765 Dividend paid -7,454 -5,684 Financing cash flow (C) -10,517 -7,054       Variation in cash (A+B+C) increase (+) / decrease (-) -449 6,009       Assets at the beginning of the financial period 16,115 10,074 Exchange gains or losses on cash and cash equivalents 212 32 Assets at the end of the financial period 15,878 16,115   The notes are an integral part of the Financial Statements.   Back to Key financial data Read more

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