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Etteplan Oyj — Investor Relations & Filings

Ticker · ETTE ISIN · FI0009008650 LEI · 7437006I5533R06JU690 HE Professional, scientific and technical activities
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Filings indexed 3,771 across all filing types
Latest filing 2024-04-26 Share Issue/Capital Cha…
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 uusien osakkeiden rekisteröinti kaupparekisteriin ja arvo-osuusjärjestelmään
Share Issue/Capital Change Classification · 1% confidence The document is a stock exchange release announcing the registration of new shares in the trade register following a directed share issue related to an acquisition (StrongIT ApS). This falls under the category of share issuance and capital changes.
2024-04-26 Finnish
Etteplan Oyj:n uusien osakkeiden rekisteröinti kaupparekisteriin ja arvo-osuusjärjestelmään
Share Issue/Capital Change Classification · 1% confidence The document is a brief stock exchange announcement (Pörssitiedote) from Etteplan Oyj dated April 26, 2024. The core content details the registration of 150,000 new shares into the trade register and the book-entry system, following a directed share issue related to an acquisition (StrongIT ApS). This action directly impacts the company's capital structure by increasing the total number of outstanding shares. This aligns precisely with the definition of 'Share Issue/Capital Change' (SHA), which covers announcements regarding new share issues or capital structure changes. It is not an earnings release, an annual report, or a general regulatory filing fallback, as it concerns a specific capital event.
2024-04-26 Finnish
Registration of Etteplan Oyj's new shares with the trade register and into book-entry system
Share Issue/Capital Change Classification · 1% confidence The document is a Stock Exchange Release from Etteplan Oyj dated April 26, 2024. The content explicitly discusses the 'Registration of Etteplan Oyj's new shares' following a directed share issue, which results in a change to the 'total number of shares'. This directly relates to changes in the company's capital structure or share count. Based on the definitions, 'Share Issue/Capital Change (Code: SHA)' is the most appropriate classification, as it covers announcements regarding new share issues and capital changes. It is not a general earnings release (ER), an interim report (IR), or a transaction in own shares (POS, which usually implies buybacks/treasury stock transactions, whereas this is an issuance related to an acquisition).
2024-04-26 English
Etteplan Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 1% confidence The document is a stock exchange release (Pörssitiedote) from Etteplan Oyj detailing the decisions made at the board's organizational meeting following the Annual General Meeting. It specifically lists the election of the Chairman of the Board, the composition of the Nomination and Remuneration Committee, and the Audit Committee, as well as the independence assessment of the board members. This falls under the category of Board/Management Information as it pertains to the structure and appointments of the company's leadership.
2024-04-09 Finnish
Resolutions of the organization meeting of Etteplan Oyj's Board of Directors
AGM Information Classification · 1% confidence The document is a Stock Exchange Release from Etteplan Oyj dated April 9, 2024. The content explicitly details the 'Resolutions of the organization meeting of Etteplan Oyj's Board of Directors' which took place immediately following the Annual General Meeting (AGM). Specifically, it announces the election of the Chairman of the Board, and the members of the Nomination and Remuneration Committee and the Audit Committee. This type of announcement, focusing on the composition and election results of the Board of Directors and its committees following a general meeting, falls under Board/Management Information (MANG). While it relates to the AGM, the core subject is the subsequent board organization, not the AGM presentation itself (AGM-R) or the voting results (DVA). Given the focus on management structure changes, MANG is the most appropriate classification.
2024-04-09 English
Etteplan Oyj:n hallituksen järjestäytymiskokouksen päätökset
Board/Management Information Classification · 1% confidence The document is a stock exchange release (Pörssitiedote) from Etteplan Oyj dated April 9, 2024. The content explicitly details the decisions made by the Board of Directors following the Annual General Meeting (AGM), specifically naming the newly elected Chairman of the Board (Robert Ingman) and the composition of various committees (Nomination and Remuneration, Audit). This content directly relates to the composition and organization of the company's governing body, which aligns perfectly with the 'Board/Management Information' category.
2024-04-09 Finnish

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