07:28:20 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Prenumeration

Kalender

2025-10-29 Kvartalsrapport 2025-Q3
2025-08-06 Kvartalsrapport 2025-Q2
2025-05-05 Kvartalsrapport 2025-Q1
2025-04-08 Årsstämma
2025-02-12 Bokslutskommuniké 2024
2024-10-31 Kvartalsrapport 2024-Q3
2024-08-08 Kvartalsrapport 2024-Q2
2024-05-08 Kvartalsrapport 2024-Q1
2024-04-10 X-dag ordinarie utdelning ETTE 0.30 EUR
2024-04-09 Årsstämma
2024-02-08 Bokslutskommuniké 2023
2023-10-31 Kvartalsrapport 2023-Q3
2023-08-10 Kvartalsrapport 2023-Q2
2023-05-11 Kvartalsrapport 2023-Q1
2023-04-06 X-dag ordinarie utdelning ETTE 0.36 EUR
2023-04-05 Årsstämma
2023-02-17 Bokslutskommuniké 2022
2022-10-31 Kvartalsrapport 2022-Q3
2022-08-10 Kvartalsrapport 2022-Q2
2022-05-05 Kvartalsrapport 2022-Q1
2022-04-07 X-dag ordinarie utdelning ETTE 0.40 EUR
2022-04-06 Årsstämma
2022-02-10 Bokslutskommuniké 2021
2021-10-28 Kvartalsrapport 2021-Q3
2021-08-11 Kvartalsrapport 2021-Q2
2021-05-05 Kvartalsrapport 2021-Q1
2021-04-09 X-dag ordinarie utdelning ETTE 0.34 EUR
2021-04-08 Årsstämma
2021-02-11 Bokslutskommuniké 2020
2020-10-29 Kvartalsrapport 2020-Q3
2020-08-11 Kvartalsrapport 2020-Q2
2020-05-05 Kvartalsrapport 2020-Q1
2020-04-03 X-dag ordinarie utdelning ETTE 0.35 EUR
2020-04-02 Årsstämma
2020-02-11 Bokslutskommuniké 2019
2019-04-04 Årsstämma
2019-02-07 X-dag ordinarie utdelning ETTE 0.30 EUR
2019-02-07 Bokslutskommuniké 2018
2018-10-30 Kvartalsrapport 2018-Q3
2018-08-14 Kvartalsrapport 2018-Q2
2018-05-03 Kvartalsrapport 2018-Q1
2018-04-06 X-dag ordinarie utdelning ETTE 0.23 EUR
2018-04-05 Årsstämma
2018-02-08 Bokslutskommuniké 2017
2017-10-25 Kvartalsrapport 2017-Q3
2017-08-10 Kvartalsrapport 2017-Q2
2017-05-03 Kvartalsrapport 2017-Q1
2017-04-05 X-dag ordinarie utdelning ETTE 0.16 EUR
2017-04-04 Årsstämma
2017-02-09 Bokslutskommuniké 2016
2016-10-27 Kvartalsrapport 2016-Q3
2016-08-10 Kvartalsrapport 2016-Q2
2016-04-28 Kvartalsrapport 2016-Q1
2016-04-06 X-dag ordinarie utdelning ETTE 0.15 EUR
2016-04-05 Årsstämma
2016-02-11 Bokslutskommuniké 2015
2015-10-29 Kvartalsrapport 2015-Q3
2015-08-12 Kvartalsrapport 2015-Q2
2015-05-07 Kvartalsrapport 2015-Q1
2015-03-30 X-dag ordinarie utdelning ETTE 0.15 EUR
2015-03-27 Årsstämma
2015-02-11 Bokslutskommuniké 2014
2014-10-29 Kvartalsrapport 2014-Q3
2014-08-13 Kvartalsrapport 2014-Q2
2014-05-07 Kvartalsrapport 2014-Q1
2014-03-27 X-dag ordinarie utdelning ETTE 0.11 EUR
2014-03-26 Årsstämma
2014-02-12 Bokslutskommuniké 2013
2013-11-18 Extra Bolagsstämma 2013
2013-10-30 Kvartalsrapport 2013-Q3
2013-08-15 Kvartalsrapport 2013-Q2
2013-05-03 Kvartalsrapport 2013-Q1
2013-03-28 X-dag ordinarie utdelning ETTE 0.15 EUR
2013-03-27 Årsstämma
2013-02-14 Bokslutskommuniké 2012
2012-10-31 Kvartalsrapport 2012-Q3
2012-08-14 Kvartalsrapport 2012-Q2
2012-05-08 Kvartalsrapport 2012-Q1
2012-04-02 X-dag ordinarie utdelning ETTE 0.10 EUR
2012-03-30 Årsstämma
2012-02-14 Bokslutskommuniké 2011
2011-11-07 Kvartalsrapport 2011-Q3
2011-08-11 Kvartalsrapport 2011-Q2
2011-05-05 Kvartalsrapport 2011-Q1
2011-04-01 X-dag ordinarie utdelning ETTE 0.10 EUR
2011-03-31 Årsstämma
2011-02-15 Bokslutskommuniké 2010
2010-03-25 X-dag ordinarie utdelning ETTE 0.04 EUR
2009-03-27 X-dag ordinarie utdelning ETTE 0.08 EUR
2008-03-21 X-dag ordinarie utdelning ETTE 0.21 EUR
2007-03-30 X-dag ordinarie utdelning ETTE 0.26 EUR
2006-03-30 X-dag ordinarie utdelning ETTE 0.20 EUR
2005-03-24 X-dag ordinarie utdelning ETTE 0.30 EUR
2004-03-31 X-dag ordinarie utdelning ETTE 0.55 EUR
2003-03-27 X-dag ordinarie utdelning ETTE 0.25 EUR
2002-03-27 X-dag ordinarie utdelning ETTE 0.30 EUR
2001-03-29 X-dag ordinarie utdelning ETTE 0.29 EUR

Beskrivning

LandFinland
ListaMid Cap Helsinki
SektorTjänster
IndustriIndustri
Etteplan är verksamt inom den industriella sektorn. Bolaget erbjuder konsulting och installationstjänster för industriella maskiner och tillhörande system. Exempel på lösningar innefattar systemutveckling, automatiserade lösningar, tekniska dokumentationstjänster samt risk- och kontrollsystem. Kunderna återfinns inom varierande branscher på global nivå, särskilt verksamma inom fordons-, flyg- och försvarsindustrin. Huvudkontoret ligger i Vanda.
2024-04-09 13:45:00

ETTEPLAN OYJ, Stock Exchange Release, April 9, 2024 at 2.45 p.m. EEST

Resolutions of Etteplan Oyj's Annual General Meeting of Shareholders

The Annual General Meeting of Etteplan Oyj (the "Company") was held today, April 9, 2024, at Leonardo auditorium, Innopoli 1, Espoo, Finland.

The Annual General Meeting approved the financial statements and discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2023.

The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of EUR 0.30 per share for the financial year 2023. The remaining funds shall be left to the unrestricted equity. The dividend will be paid to shareholders registered on the record date in the Company's shareholders' register maintained by Euroclear Finland Ltd. The record date of the payment of dividend is April 11, 2024 and the dividend shall be paid on April 18, 2024.

In accordance with the proposal of the Nomination and Remuneration Committee of the Board of Directors, the Annual General Meeting resolved that the Board of Directors shall consist of six (6) members.

In accordance with the proposal of the Nomination and Remuneration Committee of the Board of Directors, the Annual General Meeting resolved that the annual remuneration of the Board of Directors remain the same as previous year and shall be EUR 42,000 for each member of the Board and EUR 84,000 for the Chairman.

Additionally, the Annual General Meeting resolved on the remuneration of the Board of Directors, its Nomination and Remuneration Committee and Audit Committee per meeting as follows:

The Board of Directors
Chairman                             EUR 1,200 per meeting
Members                             EUR 600 per meeting

Nomination and Remuneration Committee
Chairman                             EUR 1,200 per meeting
Members                             EUR 600 per meeting

Audit Committee
Chairman                             EUR 1,200 per meeting
Members                             EUR 600 per meeting

In accordance with the proposal of the Nomination and Remuneration Committee of the Board of Directors, the Annual General Meeting re-elected Matti Huttunen, Robert Ingman, Päivi Lindqvist, Tomi Ristimäki, Sonja Sarasvuo and Mikko Tepponen as members of the Board of Directors.

KPMG Oy Ab, Authorized Public Accountants, with Authorized Public Accountant Kim Järvi as the main responsible auditor, was elected as the Company's auditor. The auditor's fees were resolved to be paid according to invoice approved by the Company. KPMG Oy Ab will also carry out the assurance of the Company's sustainability reporting for the financial year 2024 in accordance with the transitional provision of the act changing the Limited Liability Companies Act (1252/2023). KPMG Oy Ab will be paid for this task according to invoice approved by the Company.

The Annual General Meeting authorized the Board of Directors to resolve on the repurchase of the Company's own shares in one or more tranches using the Company's unrestricted equity. A maximum of 2,000,000 shares in the Company may be repurchased. The Company may deviate from the obligation to repurchase shares in proportion to the shareholders' current holdings, i.e., the Board has the right to decide on a directed repurchase of the Company's own shares.

The authorization includes the right for the Board to resolve on the repurchase of the Company's own shares through a tender offer made to all shareholders on equal terms and conditions and at the price determined by the Board, or in public trading organized by the NASDAQ OMX Helsinki Ltd at the market price valid at any given time, so that the Company's total holding of own shares does not exceed ten (10) percent of all the shares in the Company.

The minimum price for the shares to be repurchased is the lowest market price quoted for the shares in the Company in public trading and, correspondingly, the maximum price is the highest market price quoted for the shares in the Company in public trading during the validity of the authorization.

Should the shares in the Company be repurchased in public trading, such shares will not be purchased in proportion to the shareholders' current holdings. In that case there must be a weighty financial reason for the Company to repurchase its own shares. The shares may be repurchased in order to be used as consideration in potential acquisitions or in other structural arrangements. The shares may as well be used for carrying out Company's incentive schemes for its personnel. The repurchased shares may be retained by the Company, invalidated or transferred further.

The repurchase of the Company's own shares will reduce the non-restricted equity of the Company.

The authorization is valid for eighteen (18) months from the date of the resolution of the Annual General Meeting starting on April 9, 2024 and ending on October 8, 2025. The authorization will replace the corresponding previous authorization.

The Annual General Meeting authorized the Board of Directors to resolve on the issuance of a maximum of 2,500,000 shares through issuance of shares, option rights or other special rights entitling to shares under Chapter 10, Section 1 of the Finnish Companies Act in one or more issues. The authorization includes a right to issue new shares or assign Company's own shares held by the Company.

The authorization includes a right to deviate from the existing shareholders' pre-emptive subscription right as set forth in Chapter 9, Section 3 of the Finnish Companies Act. Therefore, the Board of Directors has a right to direct the share issue, or issuance of the option rights or other special rights entitling to shares. The authorization includes also a right to determine on all the terms of share issue, option rights or other special rights entitling to shares. The authorization includes therefore a right to determine on share subscription prices, persons entitled to subscribe the shares and other terms and conditions applicable to the subscription. In order to deviate from the shareholders' pre-emptive subscription right, the Company must have a substantial financial reason such as financing of a company acquisition, other arrangement in connection with the development of the Company's business or equity or an incentive scheme to the personnel. In connection of the share issuance the Board of Directors is entitled to decide that the shares may be subscribed against contribution in kind or otherwise under special terms and conditions. The authorization includes a right to determine whether the subscription price will be entered into the share capital or into the reserve of invested non-restricted equity.

The authorization is valid for eighteen (18) months from the date of the resolution of the Annual General Meeting starting on April 9, 2024 and ending on October 8, 2025.

Espoo, April 9, 2024

Etteplan Oyj

Board of Directors

Additional information:
Juha Näkki, President and CEO, tel. +358 10 307 2777
Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302
 

DISTRIBUTION:
Nasdaq Helsinki
Major media
www.etteplan.com