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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 2026-04-09 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 · 1% confidence The document is a press release announcing the outcome of the board’s organizational meeting following the Annual General Meeting, detailing the election of board members, chairman, and committee appointments. This fits the definition of a Board/Management Information filing (MANG).
2026-04-09 Finnish
Resolutions of the organization meeting of Etteplan Oyj's Board of Directors
Board/Management Information Classification · 1% confidence The document is a Stock Exchange Release titled “Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors.” It details the re-election and election of board members, appointment of the Chairman, and committee memberships following the AGM. This constitutes an announcement of changes in the company’s board structure, fitting the Board/Management Information category.
2026-04-09 English
Etteplan Oyj:n varsinaisen yhtiökokouksen päätökset
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a stock exchange release (Pörssitiedote) reporting the resolutions adopted at the Annual General Meeting (varsinaisen yhtiökokouksen päätökset) of Etteplan Oyj. It lists the approved financial statements, dividend decision, board composition, auditor election, and authorizations for share repurchases and share issues. This is the formal declaration of voting results and decisions made at the AGM, which corresponds to “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-04-09 Finnish
Resolutions of Etteplan Oyj's Annual General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Stock Exchange Release detailing the resolutions passed at Etteplan Oyj’s Annual General Meeting, including approvals of financial statements, dividend, election of board members, election of auditors, and authorizations for share repurchase and share issuance. It reports the voting outcomes and formal decisions from the AGM. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-09 English
03176057.pdf
Annual Report Classification · 1% confidence The document is titled 'VUOSIKERTOMUS 2025' (Annual Report 2025) and contains comprehensive sections including the Board of Directors' report, financial statements (consolidated and parent company), auditor's report, governance statement, and remuneration report. It provides detailed financial data, strategic goals, and operational highlights for the fiscal year 2025. It is clearly the full annual report of the company Etteplan. FY 2025
2026-03-17 Finnish
7437006I5533R06JU690-2025-12-31-1-fi.zip
Annual Report (ESEF) Classification · 1% confidence FY 2025
2026-03-17 Finnish

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