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 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 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
