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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 2017 IFRS 2016 IFRS 2015 IFRS 2014 IFRS 2013 IFRS Revenue 214,768 183,938 141,143 131,916 128,647 Change in revenue, % 16.8 30.3 7.0 -1.9 -4.3 EBIT from business operations 17,163 12,071 9,540 7,394 6,280 % of revenue 8.0 6.6 6.8 5.6 4.9 Operating profit (EBIT) 15,484 10,131 8,594 7,856 6,366 % of revenue 7.2 5.5 6.1 6.0 4.9 Profit before taxes and non-controlling interest 14,745 9,441 7,933 7,168 5,672 % of revenue 6.9 5.1 5.6 5.4 4.4 Profit for the financial year 11,586 7,604 6,189 6,147 4,390 Return on equity, % 20.9 17.4 19.5 22.7 17.5 ROCE, % 17.8 14.8 17.4 17.8 14.6 Equity ratio, % 40.7 40.0 37.8 39.5 35.9 Gross investments 7,589 30,186 9,867 3,565 2,344 % of revenue 3.5 16.4 7.0 2.7 1.8 Net gearing, % 43.0 55.9 41.6 56.5 73.4 Personnel, average 2,711 2,407 1,948 1,813 1,736 Personnel at year end 2,802 2,545 2,074 1,859 1,728 Wages and salaries 144,965 129,172 101,452 94,367 70,363   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, 2017   Jan 1 – Dec 31, 2016   Revenue 7 214,768   183,938   Other operating income 9 446   517   Materials and services 12 -20,429   -13,893   Staff costs 13 -144,965   -129,172   Other operating expenses   -29,021   -26,440   Depreciation and amortization 20, 21 -5,315   -4,818   Operating profit (EBIT)   15,484 7.2% 10,131 5.5% Financial income 15 538   555   Financial expenses 16 -1,277   -1,245   Profit before taxes   14,745   9,441 Income taxes 18 -3,160   -1,838   Profit for the financial year   11,586   7,604   Other comprehensive income, that may be subsequently reclassified to profit or loss           Foreign subsidiary net investment hedge 4.1.1 0   103   Currency translation differences   -727   -1,157   Change in fair value of investments available-for-sale   9   -6   Other comprehensive income for the year, net of tax 18 -718   -1,080   Total comprehensive income for the year   10,868   6,524               Profit for the financial year           Equity holders of the parent company   11,470   7,436   Non-controlling interest   115   168       11,586   7,604   Total comprehensive income attributable to           Equity holders of the parent company   10,759   6,356   Non-controlling interest   108   168       10,868   6,524   Earnings per share calculated from the profit attributable to equity holders of the parent company           Basic earnings per share, EUR 19 0.47   0.33   Diluted earnings per share, EUR 19 0.47   0.33     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, 2017 Dec 31, 2016 ASSETS       Non-current assets       Tangible assets 20 3,524 2,910 Goodwill 21 59,014 58,128 Other intangible assets 21 17,875 18,036 Investments available-for-sale 22 691 680 Other non-current receivables 36 88 41 Deferred tax assets 35 79 365 Non-current assets, total   81,270 80,159         Current assets       Inventory 24 250 255 Trade and other receivables 25 52,507 49,180 Current tax assets 26 326 139 Cash and cash equivalents 27 10,074 4,750 Current assets, total   63,157 54,324 TOTAL ASSETS   144,427 134,483         EQUITY AND LIABILITIES       Capital attributable to equity holders of the parent company       Share capital 28 5,000 5,000 Share premium account 28 6,701 6,701 Unrestricted equity fund 28 18,524 18,524 Own shares 28 -80 -386 Cumulative translation adjustment 28 -2,701 -1,981 Other reserves 28 228 219 Retained earnings 28 18,780 17,099 Profit for the financial year 28 11,470 7,436 Capital attributable to equity holders of the parent company, total   57,923 52,613 Non-controlling interest 37 0 165 Equity, total   57,923 52,777         Non-current liabilities       Deferred tax liabilities 35 3,442 3,293 Interest-bearing liabilities 30 19,634 23,807 Other non-current liabilities 32 700 649 Non-current liabilities, total   23,776 27,750         Current liabilities       Interest-bearing liabilities 30 15,329 10,461 Trade and other payables 33 45,724 42,513 Current income tax liabilities 34 1,675 982 Current liabilities, total   62,728 53,956 Liabilities, total   86,504 81,706 TOTAL EQUITY AND LIABILITIES   144,427 134,483   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, 2017 Jan 1 - Dec 31, 2016 OPERATING CASH FLOW       Cash receipts from customers   211,280 174,644 Operating expenses paid   -189,949 -165,607 Operating cash flow before financial items and taxes   21,331 9,037         Interest and payment paid for financial expenses 16 -773 -813 Interest received 15 55 44 Income taxes paid 18 -2,359 -2,606 Operating cash flow (A)   18,254 5,661         INVESTING CASH FLOW       Purchase of tangible and intangible assets 20, 21 -2,105 -1,879 Acquisition of subsidiaries, net of cash acquired 5 -3,108 -22,262 Proceeds from contingent asset 9 0 215 Proceeds from sale of tangible and intangible assets 9 26 24 Purchase of investments 25 0 -10 Loan receivables, decrease 25 0 45 Investing cash flow (B)   -5,187 -23,866         Cash flow after investments (A+B)   13,067 -18,204         FINANCING CASH FLOW       Share issue net of cost 28 0 13,937 Purchase of own shares 28 -262 -693 Acquisition of non-controlling interest 37 -1,696 0 Short-term loans, increase 30 607 11,685 Short-term loans, decrease 30 -5,855 -22,547 Long-term loans, increase 30 5,000 20,601 Long-term loans, decrease 30 0 -4,569 Payment of finance lease liabilities 30,31 -1,642 -1,184 Dividend paid and other profit distribution 28 -3,930 -3,046 Financing cash flow (C)   -7,777 14,184         Variation in cash (A+B+C) increase (+) / decrease (-)   5,290 -4,020         Assets at the beginning of the financial period   4,750 8,807 Exchange gains or losses on cash and cash equivalents   35 -37 Assets at the end of the financial period 27 10,074 4,750   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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