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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 2020 2019 2018 2017 2016 Revenue 259,702 263,292 236,477 214,768 183,938 Change in revenue, % -1.4 11.3 10.1 16.8 30.3 Operating profit (EBITA) 26,172 25,964 22,555 17,387 12,070 % of revenue 10.1 9.9 9.5 8.1 6.6 Operating profit (EBIT) 22,380 22,819 20,184 15,484 10,131 % of revenue 8.6 8.7 8.5 7.2 5.5 Profit before taxes  21,080 21,924 19,396 14,745 9,441 % of revenue 8.1 8.3 8.2 6.9 5.1 Profit for the financial year 17,077 17,387 15,280 11,586 7,604 Return on equity, % 20.8 24.1 24.4 20.9 17.4 ROCE, % 16.0 19.9 21.3 17.8 14.8 Equity ratio, % 40.5 38.9 42.9 40.7 40.0 Gross investments 29,697 36,908 16,527 7,589 30,186 % of revenue 11.4 14.0 7.0 3.5 16.4 Net gearing, % 46.6 52.6 29.8 43.0 55.9 Personnel, average 3,320 3,305 2,995 2,711 2,407 Personnel at year end 3,267 3,447 3,055 2,802 2,545 Staff costs 177,301 172,520 156,183 144,965 129,172   Back to Key financial data Read more

Consolidated statement of comprehensive income

Back to Key financial data   EUR 1,000 Jan 1 – Dec 31, 2020   Jan 1 – Dec 31, 2019   Revenue 259,702   263,292   Other operating income 3,622   2,582   Materials and services -23,317   -26,550   Staff costs -177,301   -172,520   Other operating expenses -22,300   -29,273   Depreciation and amortization -18,026   -14,712   Operating profit (EBIT) 22,380 8.6% 22,819 8.7% Financial income 422   695   Financial expenses -1,722   -1,590   Profit before taxes 21,080   21,924   Income taxes -4,003   -4,536   Profit for the financial year 17,077   17,387   Other comprehensive income, that may be reclassified to profit or loss         Currency translation differences 1,415   -398   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 -7   -75   Other comprehensive income for the year, net of tax 1,409   -473   Total comprehensive income for the year 18,486   16,915             Profit for the financial year attributable to         Equity holders of the parent company 17,077   17,387   Total comprehensive income attributable to         Equity holders of the parent company 18,486   16,915   Earnings per share calculated from the profit attributable to equity holders of the parent company         Basic earnings per share, EUR 0.69   0.70   Diluted earnings per share, EUR 0.69   0.70     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, 2020 Dec 31, 2019 ASSETS     Non-current assets     Goodwill 83,685 79,044 Other intangible assets 26,011 27,472 Tangible assets 25,698 17,264 Investments at fair value through other comprehensive income 378 387 Other non-current receivables 54 54 Deferred tax assets 493 259 Non-current assets, total 136,320 124,480       Current assets     Inventory 336 313 Work in progress 17,764 22,498 Trade and other receivables 38,883 39,332 Current tax assets 208 401 Cash and cash equivalents 24,407 15,878 Current assets, total 81,598 78,421 TOTAL ASSETS 217,918 202,901       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 -124 -700 Cumulative translation adjustment -2,884 -4,299 Other reserves 101 108 Retained earnings 58,178 49,829 Equity, total 87,074 76,740       Non-current liabilities     Deferred tax liabilities 6,502 6,481 Loans from financial institutions 12,900 24,900 Lease liabilities 8,608 8,216 Other non-current liabilities 27 27 Non-current liabilities, total 28,038 39,624       Current liabilities     Loans from financial institutions 27,583 15,757 Lease liabilities 15,883 7,381 Advances received 2,770 5,378 Trade and other payables 54,608 55,588 Current income tax liabilities 1,962 2,433 Current liabilities, total 102,806 86,537 Liabilities, total 130,844 126,161 TOTAL EQUITY AND LIABILITIES 217,918 202,901   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, 2020 Jan 1 - Dec 31, 2019 OPERATING CASH FLOW     Cash receipts from customers 267,784 263,365 Operating expenses paid -223,600 -225,189 Operating cash flow before financial items and taxes 44,184 38,176       Interest and payment paid for financial expenses -1,257 -1,192 Interest received 79 162 Income taxes paid -5,010 -4,262 Operating cash flow (A) 37,997 32,884       INVESTING CASH FLOW     Purchase of tangible and intangible assets -1,639 -2,063 Acquisition of subsidiaries, net of cash acquired -5,885 -21,049 Proceeds from sale of tangible and intangible assets 30 81 Proceeds from sale of investments 0 215 Investing cash flow (B) -7,494 -22,816       Cash flow after investments (A+B) 30,503 10,068       FINANCING CASH FLOW     Purchase of own shares 0 -519 Issue of new current loans 11,698 2,020 Repayments of current loans -12,217 -8,440 Issue of new non-current loans 0 13,500 Repayments of non-current loans -695 0 Payment of lease liabilities -12,131 -9,624 Dividend paid -8,682 -7,454 Financing cash flow (C) -22,028 -10,517       Variation in cash (A+B+C) increase (+) / decrease (-) 8,475 -449       Assets at the beginning of the financial period 15,878 16,115 Exchange gains or losses on cash and cash equivalents 55 212 Assets at the end of the financial period 24,407 15,878   The notes are an integral part of the Financial Statements.   Back to Key financial data Read more

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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

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