Skip to main content
Etteplan Oyj logo

Etteplan Oyj — Investor Relations & Filings

Ticker · ETTE ISIN · FI0009008650 LEI · 7437006I5533R06JU690 HE Professional, scientific and technical activities
Open in API
Filings indexed 3,781 across all filing types
Latest filing 2023-04-05 Board/Management Inform…
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 Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 100% confidence The document is a press release from Etteplan Oyj announcing the decisions made at the board's organizational meeting following the Annual General Meeting (AGM). It details the election of the board chair and the composition of the nomination, remuneration, and audit committees. This falls under the category of Board/Management Information as it specifically concerns the structure and appointments of the company's board.
2023-04-05 Finnish
Resolutions of the organization meeting of Etteplan Oyj's Board of Directors
Board/Management Information Classification · 100% confidence The document is a stock exchange release announcing the results of the organization meeting of the Board of Directors following an Annual General Meeting. It details the election of the Chairman and the composition of the Board's committees (Nomination and Remuneration Committee and Audit Committee). This falls under the category of Board/Management Information as it specifically concerns the structure and appointments of the Board of Directors.
2023-04-05 English
Resolutions of Etteplan Oyj's Annual General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement detailing the resolutions passed at the Annual General Meeting (AGM) of Etteplan Oyj. It covers the approval of financial statements, dividend declarations, election of board members, auditor appointments, and authorizations for share repurchases and issuances. This aligns perfectly with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official outcomes of shareholder votes at the AGM.
2023-04-05 English
Etteplan Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement from Etteplan Oyj regarding the decisions made at their Annual General Meeting (varsinainen yhtiökokous) held on April 5, 2023. It details the approval of financial statements, dividend payments, board member elections, and authorizations for share repurchases and share issues. This content directly aligns with the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the official outcomes of shareholder votes at the AGM.
2023-04-05 Finnish
Etteplan Oyj publishes a dividend policy aligned with its growth strategy
Notice of Dividend Amount Classification · 95% confidence The document is a short stock exchange release (2088 characters) announcing the adoption of a new dividend policy by the Board of Directors. It does not declare a specific dividend amount or payment date for a current period, but rather outlines the long-term policy framework. Since it is a general regulatory announcement regarding corporate policy that does not fit into specific categories like 'Notice of Dividend Amount' (which requires specific payment details) or 'Annual Report', it is best classified as a general regulatory filing.
2023-04-05 English
Etteplan Oyj päivittää taloudelliset tavoitteensa ja jatkaa strategiakauttaan
Regulatory Filings Classification · 95% confidence The document is a press release from Etteplan Oyj announcing updated financial targets and the extension of their strategic period. It is a corporate announcement regarding business strategy and financial guidance, which does not fit into specific categories like 10-K, Earnings Release, or M&A. As it is a general regulatory announcement regarding company strategy, it falls under the RNS (Regulatory Filings) category.
2023-04-05 Finnish

Browse filings by year

20 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.