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Etteplan Oyj — Investor Relations & Filings

Ticker · ETTE ISIN · FI0009008650 LEI · 7437006I5533R06JU690 HE Professional, scientific and technical activities
Open in API
Filings indexed 3,771 across all filing types
Latest filing 2025-03-18 Annual Report (ESEF)
Country FI Finland
Listing HE ETTE

About Etteplan Oyj

https://www.etteplan.com/

Etteplan is a technology service company specializing in engineering solutions, software and embedded systems, and technical communication. The company provides solutions and managed services to leading industrial companies worldwide, aiming to enhance their productivity, sustainability, and digital business operations. By integrating expertise across various industries, Etteplan helps clients navigate technological changes and develop smarter, more efficient, and sustainable systems, processes, and products. Its core service areas focus on industrial equipment engineering, IoT solutions, and the digitalization of technical product information to support the entire product lifecycle.

Recent filings

Filing Released Lang Actions
Etteplan's Annual Report 2024 has b..
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-03-18 English
Etteplan's Annual Report 2024 has b..
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2024' and contains comprehensive sections including an Annual Review, Board of Directors' Review, Financial Statements, Corporate Governance, and Remuneration reports. It is a full-length annual report detailing the company's performance, strategy, and financial results for the fiscal year 2024, fitting the definition of a 10-K (Annual Report). FY 2024
2025-03-18 English
Etteplanin vuosikertomus 2024 on ju..
Annual Report (ESEF) Classification · 1% confidence FY 2024
2025-03-18 Finnish
Invitation to Etteplan Oyj's Annual General Meeting of Shareholders
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official 'Invitation to Etteplan Oyj's Annual General Meeting of Shareholders'. It outlines the agenda, proposed resolutions (dividend, board election, auditor appointment, share authorizations), and instructions for shareholder participation. This document is a formal notice sent to shareholders to provide information and request their attendance/votes for the upcoming meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2025-03-13 English
Etteplan Oyj:n yh­tiö­ko­kous­kutsu
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official 'Yhtiökokouskutsu' (Notice of Annual General Meeting) for Etteplan Oyj. It outlines the agenda, proposed resolutions (dividend, board elections, auditor appointments, and share authorizations), and instructions for shareholders to attend the meeting. This falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary information for shareholders to vote on corporate matters at the upcoming meeting.
2025-03-13 Finnish
Invitation to Etteplan Oyj's Annual..
AGM Information Classification · 1% confidence The document is explicitly titled 'Notice to general meeting' and contains an 'Invitation to Etteplan Oyj's Annual General Meeting of Shareholders'. The agenda items (A. MATTERS ON THE AGENDA) cover standard AGM topics like approving financial statements, dividend proposals, election of the Board of Directors, and authorizing share repurchases. This content directly corresponds to the purpose of an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-03-13 English

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