Flaggings Back to Share information 2015 2013 2012 2009 2008 2007 2006 2005 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 See more Key financial data See more 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 2021 2020 2019 2018 2017 Revenue 300,111 259,702 263,292 236,477 214,768 Change in revenue, % 15.6 -1.4 11.3 10.1 16.8 Operating profit (EBITA) 30,139 26,172 25,964 22,555 17,387 % of revenue 10.0 10.1 9.9 9.5 8.1 Operating profit (EBIT) 25,754 22,380 22,819 20,184 15,484 % of revenue 8.6 8.6 8.7 8.5 7.2 Profit before taxes 24,867 21,080 21,924 19,396 14,745 % of revenue 8.3 8.1 8.3 8.2 6.9 Profit for the financial year 20,044 17,077 17,387 15,280 11,586 Return on equity, % 21.6 20.8 24.1 24.4 20.9 ROCE, % 16.0 16.0 19.9 21.3 17.8 Equity ratio, % 39.7 40.5 38.9 42.9 40.7 Gross investments 30,582 29,697 36,908 16,527 7,589 % of revenue 10.2 11.4 14.0 7.0 3.5 Net gearing, % 48.6 46.6 52.6 29.8 43.0 Personnel, average 3,480 3,320 3,305 2,995 2,711 Personnel at year end 3,629 3,267 3,447 3,055 2,802 Employee benefits expenses 197,596 177,301 172,520 156,183 144,965 Back to Key financial data Read more Consolidated statement of comprehensive income Back to Key financial data EUR 1,000 Jan 1 - Dec 31, 2021 Jan 1 – Dec 31, 2020 Revenue 300,111 259,702 Other operating income 1,289 3,622 Materials and services -31,685 -23,317 Employee benefits expenses -197,596 -177,301 Other operating expenses -28,527 -22,300 Depreciation and amortization -17,839 -18,026 Operating profit (EBIT) 25,754 8,6% 22,380 8.6% Financial income 593 422 Financial expenses -1,480 -1,722 Profit before taxes 24,867 21,080 Income taxes -4,823 -4,003 Profit for the financial year 20,044 17,077 Other comprehensive income, that may be reclassified to profit or loss Currency translation differences -589 1,415 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 32 -7 Other comprehensive income for the year, net of tax -557 1,409 Total comprehensive income for the year 19,487 18,486 Profit for the financial year attributable to Equity holders of the parent company 20,044 17,077 Total comprehensive income attributable to Equity holders of the parent company 19,487 18,486 Earnings per share calculated from the profit attributable to equity holders of the parent company Basic earnings per share, EUR 0.80 0.69 Diluted earnings per share, EUR 0.80 0.69 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, 2021 Dec 31, 2020 ASSETS Non-current assets Goodwill 92,380 83,685 Other intangible assets 28,807 26,011 Tangible assets 24,759 25,698 Investments at fair value through other comprehensive income 418 378 Other non-current receivables 54 54 Deferred tax assets 731 493 Non-current assets, total 147,150 136,320 Current assets Inventory 376 336 Work in progress 26,810 17,764 Trade and other receivables 47,988 38,883 Current tax assets 273 208 Cash and cash equivalents 30,356 24,407 Current assets, total 105,803 81,598 TOTAL ASSETS 252,953 217,918 EQUITY AND LIABILITIES Equity Share capital 5,000 5,000 Share premium account 6,701 6,701 Unrestricted equity fund 22,037 20,101 Own shares -1,245 -124 Cumulative translation adjustment -3,473 -2,884 Other reserves 133 101 Retained earnings 69,761 58,178 Equity, total 98,914 87,074 Non-current liabilities Deferred tax liabilities 7,408 6,502 Loans from financial institutions 30,350 12,900 Lease liabilities 8,777 8,608 Other non-current liabilities 827 27 Non-current liabilities, total 47,362 28,038 Current liabilities Loans from financial institutions 25,453 27,583 Lease liabilities 13,894 15,883 Advances received 3,891 2,770 Trade and other payables 61,673 54,608 Current income tax liabilities 1,766 1,962 Current liabilities, total 106,677 102,806 Liabilities, total 154,039 130,844 TOTAL EQUITY AND LIABILITIES 252,953 217,918 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, 2021 Jan 1 - Dec 31, 2020 OPERATING CASH FLOW Cash receipts from customers 287,564 267,784 Operating expenses paid -253,056 -223,600 Operating cash flow before financial items and taxes 34,508 44,184 Interest and payment paid for financial expenses -1,289 -1,257 Interest received 80 79 Income taxes paid -6,205 -5,010 Operating cash flow (A) 27,093 37,997 INVESTING CASH FLOW Purchase of tangible and intangible assets -2,157 -1,639 Acquisition of subsidiaries, net of cash acquired -14,255 -5,885 Proceeds from sale of tangible and intangible assets 17 30 Proceeds from repayment of loans 73 0 Investing cash flow (B) -16,321 -7,494 Cash flow after investments (A+B) 10,772 30,503 FINANCING CASH FLOW Proceeds from directed share issue 1,936 0 Purchase of own shares -1,382 0 Issue of new current loans 6,941 11,698 Repayments of current loans -30,060 -12,217 Issue of new non-current loans 37,503 0 Repayments of non-current loans -6 -695 Payment of lease liabilities -11,478 -12,131 Dividend paid -8,461 -8,682 Financing cash flow (C) -5,007 -22,028 Variation in cash (A+B+C) increase (+) / decrease (-) 5,765 8,475 Assets at the beginning of the financial period 24,407 15,878 Exchange gains or losses on cash and cash equivalents 184 55 Assets at the end of the financial period 30,356 24,407 The notes are an integral part of the Financial Statements. Back to Key financial data Read more Reports & presentations Browse reports and presentations Investor calendar Read more Share information See more Share information Share monitor Investment calculator Historical share prices Dividend and payment history Major shareholders Etteplan Oyj's rights issue 2016 Share information Read more Share monitor Read more Investment calculator Read more Historical share prices Read more Dividend and payment history Read more Major shareholders Read more Etteplan Oyj's rights issue 2016 Read more Corporate governance See more General meeting Articles of association Board of Directors Nomination and Remuneration Committee Audit Committee CEO and Management group Remuneration Risk management Insider management Transactions of managers Audit Communications General meeting Read more Articles of association Read more Board of Directors Read more Nomination and Remuneration Committee Read more Audit Committee The Board of Directors of Etteplan Oyj has appointed an Audit Committee among the Directors. The Board has confirmed the central duties and operating principles of the committee in a written charter. The Audit Committee reports regularly on its work to the Board. Read more CEO and Management group Read more Remuneration Read more Risk management Read more Insider management Read more Transactions of managers Read more Audit Read more Communications Read more Investor contacts & analyst coverage see more
