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 2018 IFRS 2017 IFRS 2016 IFRS 2015 IFRS 2014 IFRS Revenue 236,477 214,768 183,938 141,143 131,916 Change in revenue, % 10.1 16.8 30.3 7.0 -1.9 Operating profit (EBITA) 22,555 17,387 12,070 9,540 8,933 % of revenue 9.5 8.1 6.6 6.8 6.8 Operating profit (EBIT) 20,184 15,484 10,131 8,594 7,856 % of revenue 8.5 7.2 5.5 6.1 6.0 Profit before taxes and non-controlling interest 19,396 14,745 9,441 7,933 7,168 % of revenue 8.2 6.9 5.1 5.6 5.4 Profit for the financial year 15,280 11,586 7,604 6,189 6,147 Return on equity, % 24.4 20.9 17.4 19.5 22.7 ROCE, % 21.3 17.8 14.8 17.4 17.8 Equity ratio, % 42.9 40.7 40.0 37.8 39.5 Gross investments 16,527 7,589 30,186 9,867 3,565 % of revenue 7.0 3.5 16.4 7.0 2.7 Net gearing, % 29.8 43.0 55.9 41.6 56.5 Personnel, average 2,995 2,711 2,407 1,948 1,813 Personnel at year end 3,055 2,802 2,545 2,074 1,859 Wages and salaries 156,183 144,965 129,172 101,452 94,367 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, 2018 Jan 1 – Dec 31, 2017 Revenue 7 236,477 214,768 Other operating income 8 1,172 446 Materials and services 10 -21,822 -20,429 Staff costs 11 -156,183 -144,965 Other operating expenses 12 -33,667 -29,021 Depreciation and amortization 19,20 -5,792 -5,315 Operating profit (EBIT) 20,184 8.5% 15,484 7.2% Financial income 14 791 538 Financial expenses 15 -1,580 -1,277 Profit before taxes 19,396 14,745 Income taxes 17 -4,116 -3,160 Profit for the financial year 15,280 11,586 Other comprehensive income, that may be reclassified to profit or loss Currency translation differences -1,200 -727 Other comprehensive income, that will not be reclassified to profit or loss Change in fair value of investments available-for-sale 0 9 Change in fair value of equity investments at fair value through other comprehensive income 3 0 Other comprehensive income for the year, net of tax 17 -1,197 -718 Total comprehensive income for the year 14,083 10,868 Profit for the financial year attributable to Equity holders of the parent company 15,280 11,470 Non-controlling interest 0 115 15,280 11,586 Total comprehensive income attributable to Equity holders of the parent company 14,083 10,759 Non-controlling interest 0 108 14,083 10,868 Earnings per share calculated from the profit attributable to equity holders of the parent company Basic earnings per share, EUR 18 0.62 0.47 Diluted earnings per share, EUR 18 0.62 0.47 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, 2018 Dec 31, 2017 ASSETS Non-current assets Goodwill 22 65,165 59,014 Other intangible assets 19 20,856 17,875 Tangible assets 20 4,065 3,524 Investments available-for-sale 21 0 691 Investments at fair value through other comprehensive income 21 695 0 Other non-current receivables 54 88 Deferred tax assets 31 161 79 Non-current assets, total 90,995 81,270 Current assets Inventory 23 362 250 Work in progress 7 20,503 19,246 Trade and other receivables 24 32,367 33,260 Current tax assets 223 326 Cash and cash equivalents 16,115 10,074 Current assets, total 69,569 63,157 TOTAL ASSETS 160,564 144,427 EQUITY AND LIABILITIES Equity Share capital 25 5,000 5,000 Share premium account 25 6,701 6,701 Unrestricted equity fund 25 20,101 18,524 Own shares 25 -452 -80 Cumulative translation adjustment 25 -3,901 -2,701 Other reserves 25 231 228 Retained earnings 25 24,567 18,780 Profit for the financial year 25 15,280 11,470 Equity, total 67,527 57,923 Non-current liabilities Deferred tax liabilities 31 4,518 3,442 Interest-bearing liabilities 27 24,105 19,634 Other non-current liabilities 29 2,036 700 Non-current liabilities, total 30,659 23,776 Current liabilities Interest-bearing liabilities 27 12,147 15,329 Advances received 7 3,064 2,057 Trade and other payables 30 45,386 43,667 Current income tax liabilities 1,782 1,675 Current liabilities, total 62,378 62,728 Liabilities, total 93,037 86,504 TOTAL EQUITY AND LIABILITIES 160,564 144,427 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, 2018 Jan 1 - Dec 31, 2017 OPERATING CASH FLOW Cash receipts from customers 239,983 211,280 Operating expenses paid -212,081 -189,949 Operating cash flow before financial items and taxes 27,903 21,331 Interest and payment paid for financial expenses 15 -956 -773 Interest received 14 59 55 Income taxes paid 17 -3,950 -2,359 Operating cash flow (A) 23,055 18,254 INVESTING CASH FLOW Purchase of tangible and intangible assets 19, 20 -1,752 -2,105 Acquisition of subsidiaries, net of cash acquired 5 -8,262 -3,108 Proceeds from sale of tangible and intangible assets 8 21 26 Proceeds from sale of investments 1 0 Investing cash flow (B) -9,992 -5,187 Cash flow after investments (A+B) 13,063 13,067 FINANCING CASH FLOW Purchase of own shares 25 -516 -262 Expenses paid for directed share issue -7 0 Acquisition of non-controlling interest 0 -1,696 Issue of new current loans 27 3,559 607 Repayments of current loans 27 -24,743 -5,855 Issue of new non-current loans 27 22,102 5,000 Payment of finance lease liabilities 27, 28 -1,765 -1,642 Dividend paid 25 -5,684 -3,930 Financing cash flow (C) -7,054 -7,777 Variation in cash (A+B+C) increase (+) / decrease (-) 6,009 5,290 Assets at the beginning of the financial period 10,074 4,750 Exchange gains or losses on cash and cash equivalents 32 35 Assets at the end of the financial period 16,115 10,074 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 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 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
