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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 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

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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

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