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 2022 2021 2020 2019 2018 Revenue 350,170 300,111 259,702 263,292 236,477 Change in revenue, % 16.7 15.6 -1.4 11.3 10.1 Operating profit (EBITA) 33,915 30,139 26,172 25,964 22,555 % of revenue 9.7 10.0 10.1 9.9 9.5 Operating profit (EBIT) 28,622 25,754 22,380 22,819 20,184 % of revenue 8.2 8.6 8.6 8.7 8.5 Profit before taxes 22,386 24,867 21,080 21,924 19,396 % of revenue 6.4 8.3 8.1 8.3 8.2 Profit for the financial year 18,151 20,044 17,077 17,387 15,280 Return on equity, % 17.7 21.6 20.8 24.1 24.4 ROCE, % 15.9 16.0 16.0 19.9 21.3 Equity ratio, % 38.2 39.7 40.5 38.9 42.9 Gross investments 40,940 30,582 29,697 36,908 16,527 % of revenue 11.7 10.2 11.4 14.0 7.0 Net gearing, % 66.8 48.6 46.6 52.6 29.8 Personnel, average 3,945 3,480 3,320 3,305 2,995 Personnel at year end 3,951 3,629 3,267 3,447 3,055 Employee benefits expenses 227,823 197,596 177,301 172,520 156,183 Back to Key financial data Read more Consolidated statement of comprehensive income Back to Key financial data EUR 1,000 Jan 1 - Dec 31, 2022 Jan 1 - Dec 31, 2021 Revenue 350,170 300,111 Other operating income 2,826 1,289 Materials and services -40,395 -31,685 Employee benefits expenses -227,823 -197,596 Other operating expenses -36,140 -28,527 Depreciation and amortization -20,018 -17,839 Operating profit (EBIT) 28,622 11.1% 25,754 8,6% Financial income 1,044 593 Financial expenses -7,280 -1,480 Profit before taxes 22,386 24,867 Income taxes -4,235 -4,823 Profit for the financial year 18,151 20,044 Other comprehensive income, that may be reclassified to profit or loss Currency translation differences -4,229 -589 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 -31 32 Other comprehensive income for the year, net of tax -2,900 -557 Total comprehensive income for the year 15,251 19,487 Profit for the financial year attributable to Equity holders of the parent company 18,151 20,044 Total comprehensive income attributable to Equity holders of the parent company 15,251 19,487 Earnings per share calculated from the profit attributable to equity holders of the parent company Basic earnings per share, EUR 0.73 0.80 Diluted earnings per share, EUR 0.73 0.80 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, 2022 Dec 31, 2021 ASSETS Non-current assets Goodwill 105,385 92,380 Other intangible assets 32,745 28,807 Tangible assets 24,808 24,759 Investments at fair value through other comprehensive income 2,414 418 Other non-current receivables 1,016 54 Deferred tax assets 622 731 Non-current assets, total 166,990 147,150 Current assets Inventory 635 376 Work in progress 30,181 26,810 Trade and other receivables 62,405 47,988 Current tax assets 1,364 273 Cash and cash equivalents 19,564 30,356 Current assets, total 114,149 105,803 TOTAL ASSETS 281,138 252,953 EQUITY AND LIABILITIES Equity Share capital 5,000 5,000 Share premium account 6,701 6,701 Unrestricted equity fund 23,966 22,037 Own shares -1,059 -1,245 Cumulative translation adjustment -7,702 -3,473 Other reserves 103 133 Retained earnings 79,302 69,761 Equity, total 106,311 98,914 Non-current liabilities Deferred tax liabilities 9,758 7,408 Loans from financial institutions 47,852 30,350 Lease liabilities 8,478 8,777 Other non-current liabilities 33 827 Non-current liabilities, total 71,018 47,362 Current liabilities Loans from financial institutions 21,139 25,453 Lease liabilities 13,114 13,894 Advances received 2,856 3,891 Trade and other payables 63,532 61,673 Current income tax liabilities 3,168 1,766 Current liabilities, total 103,809 106,677 Liabilities, total 174,828 154,039 TOTAL EQUITY AND LIABILITIES 281,138 252,953 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, 2022 Jan 1 - Dec 31, 2021 OPERATING CASH FLOW Cash receipts from customers 341,201 287,564 Operating expenses paid -306,220 -253,056 Operating cash flow before financial items and taxes 34,981 34,508 Interest and payment paid for financial expenses -1,721 -1,289 Interest received 113 80 Income taxes paid -5,277 -6,205 Operating cash flow (A) 28,095 27,093 INVESTING CASH FLOW Purchase of tangible and intangible assets -1,711 -2,157 Acquisition of subsidiaries, net of cash acquired -20,871 -14,255 Proceeds from sale of tangible and intangible assets 52 17 Proceeds from repayment of loans 0 73 Investing cash flow (B) -25,526 -16,321 Cash flow after investments (A+B) 2,570 10,772 FINANCING CASH FLOW Proceeds from directed share issue 0 1,936 Purchase of own shares 0 -1,382 Issue of new current loans 13,144 6,941 Repayments of current loans -32,534 -30,060 Issue of new non-current loans 27,999 37,503 Repayments of non-current loans -16 -6 Payment of lease liabilities -12,657 -11,478 Dividend paid -9,970 -8,461 Financing cash flow (C) -14,034 -5,007 Variation in cash (A+B+C) increase (+) / decrease (-) -11,464 5,765 Assets at the beginning of the financial period 30,356 24,407 Exchange gains or losses on cash and cash equivalents 672 184 Assets at the end of the financial period 19,564 30,356 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
