AI Terminal

MODULE: AI_ANALYST
Interactive Q&A, Risk Assessment, Summarization
MODULE: DATA_EXTRACT
Excel Export, XBRL Parsing, Table Digitization
MODULE: PEER_COMP
Sector Benchmarking, Sentiment Analysis
SYSTEM ACCESS LOCKED
Authenticate / Register Log In

Gofore Oyj

Quarterly Report Apr 25, 2023

3269_10-q_2023-04-25_76608250-e396-41c1-82f3-e04184f6a859.pdf

Quarterly Report

Open in Viewer

Opens in native device viewer

GOFORE PLC Q1 / 2023

Interim Report January – March 2023

Gofore's organic growth 32% and very strong adjusted EBITA, 16.9%

25 April, 2023 Unaudited

January-March 2023 Highlights

Gofore's organic growth 32% and very strong adjusted EBITA, 16.9%

  • Previous year's Q4's strong growth and profitability carried over to the first quarter of 2023. Adjusting recruitment to customer demand succeeded well, supporting profitability improvement.
  • Net sales grew by 39% and were 49.1 (35.4) million euros. Organic growth of net sales continued strong, +32%.
  • Adjusted EBITA 8.3 (5.1) million euros, 16.9%; 62% growth.
  • Net sales increase from private sector customers continued its strong growth; +52%. Net sales growth from public sector customers was 30%. Net sales from outside of Finland continued very strong growth, +172%.
  • Uncertainty in the macroeconomy had little impact on customer demand, and several significant agreements were made in the period.
  • Ratio of customer price and salary development was excellent with prices rising 3.8%, average salary development standing at +2.2%.
  • The number of employees grew to a total of 1,354 (1,043) people, overall capacity standing at 1,461 (1,123). Employee experience improved from previous survey and attrition rate was lowered to 11%.
  • Devecto acquisition was finalized at the end of March. Additional purchase consideration was 4.9 million euros in total, out of which 0.2 million euros recorded as an expense; considered as an adjustment item (adjusted EBITA).
Group Key Figures Summary, MEUR Q1/2023 Q1/2022 2022
Net sales 49.1 35.4 149.9
Organic Growth of Net Sales, % 32.4% 22.9% 32.2%
Adjusted EBITA 8.3 5.1 22.0
Adjusted EBITA, % 16.9% 14.4% 14.7%
EBITA 8.1 4.5 20.4
Operating Profit (EBIT) 7.1 3.6 16.6
Earnings per share (EPS), undiluted 0.34 0.16 0.78
Earnings per share (EPS), diluted 0.34 0.16 0.78
Number of employees at the end of period 1,354 1,043 1,297
Overall capacity; in-house and subcontracted
staff (FTE), at the end of period
1,461 1,123 1,383

There were no significant events after the reporting period. All figures are compared to the corresponding period of the previous year. All key figure calculation methods are explained in section "Calculation" formulas for key figures"

Financial targets

Gofore's organic growth has been exceeding both the IT services market overall as well as the company's own targets.

25%

minimum annual growth in net sales. At least 15% organic annual growth

15%

Profitability of adjusted EBITA 40%

Dividends at least of annual net profit

  • •••••••

Thoughts from our CEO

The first quarter of 2023 was an excellent one. Our growth continued as very strong. As for our organic growth, we kept the same high level. We also continued a positive trend in profitability, with an excellent ratio of price and salary development. This shows not only strong operational performance, but also that we have successfully scaled our operations and benefitted from the higher volumes.

Considering the uncertainty of our operating environment, the Gofore team's performance was even better than expected. For example, the racing inflation, geopolitical tension and the radical change of interest rates have been visible in Finland, Europe and as a wider petering out of economic growth. This reflects on Gofore's customers variably, depending on e.g. the industry they represent and the cyclicity of their business. In our view, the willingness and need to invest in the future has, however, not fundamentally suffered.

We see strong faith and investment in a future that is even more digital than before on the sectors important to Gofore, Digital Society and Intelligent Industry. The most significant collaborations and agreements of January-March can be found on this report.

During the quarter, we communicated having slowed down recruitment in certain expertise areas. In this market situation, talent profile demands vary. For example, needs for experts in project and change management are on their previous levels, whereas customers weigh their decisions more when it comes to software designers. As always, Gofore finds it important to react to changes in demand fast. From this setup, we recruited 99 new Goforeans in January-March.

The changed market situation is also visible in the talent market. Talent availability has improved in certain expertise areas, and the growth bottleneck has shifted from talent availability to customer demand. This setting favors consultancy companies like us, who have invested in strong customer relationships and building partnerships with their clientele.

We don't, however, expect the talent market to be relieved in the long term. We continue investing in developing our employer experience, to be an exemplary employer now and in the future. Our rising employee net promoter score and decreasing attrition rate are signs of the hard work that has already been put into this.

A high ratio of participants in the 6th period of Gofore's

share saving plan, 53%, is also a sign of employee commitment.

German-speaking Europe, the DACH area, is a center of our growing attention, as our business there develops and grows. Integrating eMundo, who joined us last November, has shown promise. It has been great to see how excited the Emundis are about our collaboration prospects and how organically similar teams start to mix and learn from each other!

During the spring, Finland joined NATO. The economy is predicted to return to a growth curve at the end of the year in both Finland and Europe. Finland just had its parliamentary elections, and a new government is being formed. We believe our operating environment to continue as favorable, especially in a long-term view.

Gofore continues on its chosen strategic path. We continue to work for growth also across the weaker economic cycle, while making sure we remain profitable.

Mikael Nylund

Significant new agreements

Customer Project / Service Topic ~Value, MEUR Years
Traficom (Finnish Transport &
Communications Agency)
Scrum Master service & Agile Coaching Technology and information systems
development
2.8 5
KEHA Centre Development & expert services; frame
agreement
Nation-wide digital development of
employment & integration services
N/A 3
Business Finland Project office; not specified Project mgmt services N/A $2 + 1 + 1$
CSC IT Center for Science Strategy, process and development
consulting
N/A; new frame agreement 3 $2.5+1$
LähiTapiola Acceptance testing Life insurance service system integration 2.9 $3-6$
YLE Frame agreement N/A N/A 4

Reporting frame agreements

Upon being chosen as a supplier in a public tender, it is too early to say when and how much invoicing there will be. When communicated, the tender has only just decided on and Gofore made aware of its placement among suppliers. Actual purchase orders and assignments within a frame agreements follow later, and agreements are usually 3-7 years long with options for extensions.

Neuro diversity in the worklife

Gofore wants to be an active participant in designing future worklife and be a thought leader in this field.

In line with its strategy of offering a more personalized employee experience and individual support for employees, Gofore has taken concrete action to develop its knowhow and be the best possible employer also to neuroatypical experts. These are e.g.:

  • Training collaboration with wellbeing partners such as Mehiläinen (healthcare) and Ilmarinen (pension insurance)
  • Supporting people leaders in recognising and supporting neuroatypical colleagues and offer more individual solutions and services
  • Offering neuroatypical experts tailored career paths
  • Better acknowledgment of diversity in recruiting
  • Practices that better support neuroatypical experts' worklife, such as flexible time and place independent work, changeable workstations and tools, quiet office spaces and relaxing spaces
  • Own internal community for neuroatypical colleagues and anyone interested in the topic

Net Sales Distribution

Quarterly Performance; Net sales and adjusted EBITA

EUR thousand, unless otherwise specified Q1/2023 Q4/2022 Q3/2022 Q2/2022 Q1/2022
Net sales 49,150 45,686 31,717 37,120 35,398
Change in Net sales, % 39% 46% 47% 40% 40%
Adjusted EBITA 8,302 7,521 3,743 5,613 5,109
Adjusted EBITA, % 16.9% $16.5\%$ $11.8\%$ $15.1\%$ 14.4%
Change in Adjusted EBITA, % 62% $51\%$ 38% 63% 46%
Organic growth of Net sales, % 32% 29% $32\%$ 27% 23%

Monthly Performance; Net sales and personnel

Month 2023 Net sales, MEUR
(Net sales 2022)
Pro forma LTM Net sales Number of employees
at end of period No. of working days in Finland
Full Time Equivalent, FTE Subcontracting, FTE
January 15,8 (10,8) 160.6 1 318 (993) 21(20) 1 225 (917) 186 (147)
February 15,3 (11.3) 164.2 1342 (1015) 20(20) 1256 (942) 184 (153)
March 18,1(13,3) 168.0 1 354 (1 043) 23(23) 1271 (968) 189 (155)

All key figure calculation methods are explained in section "Calculation formulas for key figures"

Key Figures

EUR thousand, unless otherwise specified Q1/2023 Q1/2022 Change 2022
Net sales 49,150 35,398 13,752 149,921
Change in Net sales, % 38.8% 40.3% 43.5%
EBITDA 8,794 5,118 3,677 22,736
EBITDA, % 17.9% 14.5% 15.2%
Adjusted EBITA 8,302 5,109 3,192 21,987
Adjusted EBITA, % 16.9% 14.4% 14.7%
EBITA 8,091 4,548 3,543 20,426
EBITA, % 16.5% 12.8% 13.6%
Operating Profit (EBIT) 7,134 3,602 3,531 16,637
Operating Profit (EBIT), % 14.5% 10.2% 11.1%
Profit for the period 5,442 2,518 2,924 12,223
Earnings per share (EPS), undiluted 0.34 0.16 0.78
Earnings per share (EPS), diluted 0.34 0.16 0.78
Effective dividend yield (DPS/Price), % 1.5%
Price-Earnings ratio, P/E 28.5
Return on equity (ROE), % 27.1% 15.8% 17.3%
Return on investment (ROI), % 28.6% 17.6% 18.8%
Equity ratio, % 54.7% 52.4% 54.0%
Net gearing, % $-26.1%$ $-23.0\%$ $-29.5%$
Number of employees at the end of period 1,354 1,043 311 1,297
Average overall capacity, FTE 1,251 942 308 1,035
Average subcontracting, FTE 186 152 35 159

All key figure calculation methods are explained in section "Calculation formulas for key figures"

$\blacksquare$

Market Outlook

Digital transformation's outlook is strong in the mid and long term. Short-term outlook is still largely determined by macro-economic development and somewhat by politics by next Finnish government.

Macro economical uncertainty affects demand

Macro economic factors continue to contribute to the uncertainty in the economy, with halted growth in Europe during Q4/2022. Estimates indicate a return to economic growth in the second half of 2023, but significant uncertainty still exists about the scale and speed of growth. The downturn has, however, not significantly affected the customers' willingness to invest in digital development. We estimate that future investments are dependent on timing and speed of economic growth. The digitalisation megatrend continues to strengthen customer demand in the medium and long-term.

Public sector digitalisation continues

Finnish public sector digitalisation continues actively. Big structural reforms - especially social and healthcare reform are continuing. This is reflected on the high level of development activities at the start of 2023. This activity is expected to continue through 2023 and beyond. A possible downturn in economic activity and deepening deficit in public finances will affect public spending. The effect on digital investments is mostly subject to political decision making of the next Finnish government.

The parliamentary elections in April 2023 showed the way for future politics regarding digitalisation of society.

As we write this report, a new Finnish government had not yet been formed. We are still expecting the public sector demand to grow steadily. Difficulties and delays in forming a new government would have negative effects on demand. A potential slowdown of demand from the private sector may increase competition for public sector tenders. Gofore's strong position in bigger development programs is a competitive edge compared to most of the competition.

Private investments cycle dependent

Digital transformation remains a high priority for private companies. However, their willingness to invest is affected by the economic cycle. Many of Gofore's focus customers have faired well in the beginning the year, thanks to healthy order backlogs. The length and severity of the negative economic cycle will determine the impact on continued investments during 2023.

For Gofore's Intelligent Industry sector, a national plan and legislation to raise R&D funding to 4% of GDP by 2030, is expected to support customer demand.

International market uncertain

International markets relevant to Gofore are subject to the same macro-economic changes as described above.

The German and the whole DACH market are of special relevance to Gofore. Latest estimates show a slightly more positive view on the recovery of the economy during 2023, but still slow growth going into 2024. For Gofore this is relevant especially through the outlook of globally operating customers companies.

Public investments in digital development are growing in Europe. Market entry into local markets is not easy but is aided by the advanced development in Finland and the Nordic countries.

Talent market challenging but may ease in the short term

In the medium and long-term, the talent market is expected to remain competitive in all geographies where Gofore operates. Gofore has proven competitiveness as an attractive employer and a good operative ability to recruit. In the short-term, the weaker economic cycle and related lesser demand on talent has favored Gofore's recruiting activities.

Wage inflation in the market is driven by talent shortage and strengthened by inflation in the economy. In the short term, however, we estimate a slightly lesser salary hike pressure. On the other hand, slower churn and recruitment with related lesser leverage on salary structure, might affect average salary development.

Short-term risks and uncertainties in the operating environment

$14 -$

Macro-economic situation

Economical uncertainty significantly grew in early 2023, but so far, has had no material impact on Gofore's business. A prolonged negative growth or very slow recovery of the economy would negatively impact Gofore's customers ability to invest in digital development, especially in the private sector. We are still unsure how the latter part of the year will develop.

Adding costs raised by the inflation on customer pricing was carried out successfully in 2022. A slower market with heavier competition might hamper customer price development in 2023.

Public sector customer market

The public sector is more resilient to macro-economic changes than the private sector. Weakening public economy may affect the public sector's IT investment. Finnish parliamentary elections in April 2023 were expected to temporarily affect market activity but had very little impact on Gofore in Q1. A delay in forming a new government might have a negative effect for the rest of 2023.

A sizeable share of assignments from the public sector are given within larger frame agreements. Frame agreements are quantitative or otherwise time limited, and retendered as they are or in another form. During 2023, Gofore estimates it has one significant frame agreement that the customer is about to retender. However, Gofore believes its public sector market position continues strong and therefore sees this risk as very low.

Private sector customer market

Companies are more vulnerable to political situation or country-specific macroeconomical risks. Especially Finnish export companies had on average a strong order intake in the start 2023. Gofore currently sees this risk as medium. In the mid and long term, digitalisation is high on private company agendas, and Gofore's offering creates high added value to customers.

Talent market

Demand for skilled workforce continues high in the industry. Short-term uncertainty of the economy has slightly decreased the demand for talent, as e.g. international technology businesses and SaaS companies have slowed down recruitment and even laid off staff. Gofore continues to mitigate talent supply related risks by further developing its already strong employer brand and flexibility in work.

M&A market

Gofore intends to continue disciplined acquisitions by acquiring companies that fit its strategy. The M&A market has picked up somewhat with increased activity in companies being offered for sale. We are also seeing a slight decrease in expected valuations. Integration of acquired companies includes uncertainty. In Finland, Gofore is an experienced, valued buyer. In the new market area, German-speaking Europe, it faces a higher risk in M&A.

Geopolitical situation

Russia's invasion and related sanctions imposed on the country continue to have very little direct impact on Gofore. Gofore has no operations in Russia, Ukraine or Belorussia. The conflict has had a negative impact on some customer businesses. Finland's overall geopolitical risk was alleviated, as the country joined NATO early April 2023.

This content is based on management assessment, made after the end of the reporting period. Both short-term and overall risks and uncertainty factors are listed on Gofore's IR website's section "Gofore as an investment".

Disclosure and Guidance

As of February 2022, Gofore has not provided forecasts about the revenue or profit for the financial year. Before, Gofore may have presented an estimate of the company's revenue or performance guidance in the financial statement release or half-year report.

Gofore continuously develops the content of its monthly business reviews and interim reports, in an effort to further improve the company's transparency and more real-time monitoring of financial developments.

Financial information

January - March 2023

Unaudited

GOFORE

Group Structure

Personnel and offices

At the end of March 2023, the Group employed a total of 1,354 (1,043) employees. The number of personnel increased from the corresponding period in 2022 by 30%. Growth was due to Gofore's strong organic growth, as well as a result of the two acquisitions made in 2022.

The number of employees in Finland amounted to 1,194 (1,000), and in the other countries of operation to a total of 160 (43) employees.

Gofore's has 19 offices in Finland, Estonia, Germany, Austria, Italy and Spain.

Corporate acquisitions

  • There were no acquisitions in the reporting period.
  • The purchase price allocation of the eMundo acquisition made in November 2022 is considered as preliminary.

GOFORE PLC

Organic growth in January-March 2023 was 32%. Strong growth in net sales from outside Finland and the private sector.

January - March 2023

During the period of January - March 2023, Gofore's net sales increased by 39% compared to the corresponding period in 2022, amounting to EUR 49.1 $(35.4)$ million.

Growth was attributable to the eMundo acquisition and strong organic growth of 32%. The average hourly price of services sold also increased by 3.8% from the comparison period.

Net sales generated from public sector sales increased to EUR 28.2 (21.7) million. Net sales generated from the private sector grew by as much as 52% to EUR 20.9 (13.7) million. The eMundo and the Devecto acquisition both have contributed to the private sector sales growth.

The public sector's share of total net sales was 57 (61)% and private sector 43 $(39)$ %.

Net sales coming from Finland was EUR 41.1 (32.4) million, representing a 84 (92)% share of the Group's net sales. Other countries' share of Group net sales was 16 (8)%; EUR 8.0 (3.0) million.

Subcontracted work represented 19 (19)% share of the Group's net sales; EUR 9.2 (6.9) million.

Profitability

Adjusted EBITA growth in January-March 2023 was 62%.

January - March 2023

During the period of January - March 2023, Gofore's adjusted EBITA increased by 62% compared to the corresponding period in 2022 and amounted to EUR 8.3 (5.1) million and accounted to 16.9 (14.4)% of net sales.

Adjusted EBITA for the period was improved by an adjustment of business acquisition contingent consideration cost of EUR 0.2 million. Adjusted EBITA in the comparison period was affected by a EUR 0.6 million adjustment of acquisition transaction costs. The calculation method of the adjusted EBITA is presented separately in the section "Calculation formulas for key figures".

EBITA for January - March 2023 amounted to EUR 8.1 (4.5) million and accounted for 16.5 (12.8)% of net sales.

The proportion of personnel expenses of net sales decreased slightly the level of the comparison period, accounting for 56.4 (57.1)%. Personnel expenses for January - March 2023 amounted to EUR 27.7 (20.2) million. The increase is attributable to growth in the number of personnel.

Other operating expenses amounted to a total of EUR 5.0 (4.3) million and accounted for 10.3 (12.2)% of net sales. Excluding the contingent consideration and transaction costs related to acquisitions, expenses accounted for 9.8 (10.6)%. The largest expense items included other personnel expenses, ICT expenses and external services.

Depreciations excluding amortizations of intangible assets related to acquisitions were EUR 0.7 (0.6) million, accounting for 1.4 (1.6)% of net sales. Depreciations and amortizations were 1.7 (1.5) million euros; 3.4 (4.3)% of net sales.

Operating profit (EBIT) in January – March 2023 amounted to EUR 7.1 (3.6) million and accounted for 14.5 (10.2)% of net sales. Finance costs and income were EUR -0.2 (-0.2) million.

Profit for the financial period amounted to EUR 5.4 (2.5) million, showing 116% growth.

Balance sheet, cashflow, financing and R&D

The Group's liquidity is good, balance sheet and financing position strong.

Gofore's equity ratio amounted to 54.7 (52.4)%, with net gearing of -26.1 $(-23.0)\%$ .

At the end of March 2023, the balance sheet total of the Gofore Group amounted to EUR 147.6 (128.5) million, of which total equity accounted for EUR 80.6 (66.4) million. At the end of the review period, interest-bearing net debt amounted to EUR-21.1 (-15.3) million.

Cash flow from operations decreased over the period of January – March 2023 to EUR 3.2 (8.0) million. Cash flow from investments during the review period amounted to EUR-5.2 (-13.3) million.

Investments in subsidiary shares during the review period amounted to EUR -5.0 (-13.0) million. Investment related to the payment of the Devecto acquisitions' additional purchase price.

Cash flow from financing activities during the period amounted to EUR -1.4 (2.2) million, including repayments of lease agreement liabilities for EUR -0.6 million, loan amortisations for EUR-1.3 million and cash flows from financials instruments EUR 0.5 million.

At the end of the review period, cash assets amounted to EUR 40.8 (36.0) million.

At the end of the review period, Gofore Plc's unsecured loans from credit institutions amounted to EUR 16.8 (17.1) million. Gofore has not withdrawn any new loan during the review period. The company has interest rate cap and interest rate swap agreements in place to hedge variable rate borrowings. More information can be found in the disclosure Financing, related party transactions & commitments.

The loans are associated with the customary covenants tied to the equity ratio and interest-bearing net debt. The covenant conditions were met on 31 March 2023. In addition, Gofore has in its disposal an EUR 5 million binding, unsecured credit limit for the Group's short-term, general financing needs such as corporate acquisitions. The limit was not used during the review period.

Research & Development

The company's development activity in the reporting period was focused on enhancing its digital platform and enterprise resource management system.

Corporate Governance and Share Information

January-March 2023

Shares and Trading

Gofore Plc's share is quoted on the official stock exchange list of Nasdaq Helsinki Ltd; share trading code GOFORE.

At the end of the reporting period on 31 March 2023

  • Gofore Plc's registered share capital amounted to EUR 80,000.00 (EUR $\bullet$ 80,000.00), corresponding to a total of 15 537 915 (15 370 322) of the company shares.
  • Gofore or its subsidiaries were not in possession of any treasury shares in the $\bullet$ reporting or the corresponding period.
  • Trading volume in January –March 2023 amounted to 0.6 (0.5) million shares, $\bullet$ corresponding to approximately 4.0% (3.5%) of average number of outstanding shares, trading value EUR 15.8 (12.3) million
  • At the end of the reporting period, Gofore's market value was EUR 393.9 $\bullet$ (339.7) million.
  • Closing price of the share on 31 March 2023 was EUR 25.35 (22.10). $\bullet$
  • Trading volume-weighted average price of the share during the review period $\bullet$ was EUR 25.83 (23.27).
  • Highest trading price was EUR 27.80 (26.00) and lowest EUR 22.20 (18.25). $\bullet$

Market value at the end of period, MEUR

$+14.2\%$

Share value change since beginning of the year

27.80

Highest price, EUR

Share Ownership

At the end of the reporting period on 31 March 2023

  • The company had a total of 6,193 (5,614) registered shareholders.
  • Direct foreign ownership accounted for a total of 2.2% (1.8%) of the shares.
  • Holders of nominee registered shares owned a total of 22.0% (18.8%) of shares, total number of such shares amounted to 3,411,732 (2,884,376).
  • Private companies owned 5.2% (5.4%) of the shares, financial and insurance institutions 28.7% (26.1%), public corporations 9.7% (9.2%), households 53.4% (56.9%) and non-profit organisations 0.8% (0.7%).

Changes in major shareholders' ownership

• On 28 March 2023, Gofore received a notification pursuant to the Finnish Securities Markets Act, according to which Alcur Fonder AB's holding of Gofore Plc's shares and voting rights exceeded five (5) percent on 27 March 2023. According to the notification, reason for the notification was the acquisition of shares and voting rights. According to the flagging notification, Alcur Fonder AB's total share of votes and shares is 7.22%; 1,121,593 shares.

Directed share issues

• On 10 March 2023: A directed share issue (31,783) shares as par of the CrewShare employee share savings plan; new shares were trade registered on 21 March 2023.

6,193 Shareholders at the end of period

53.4 %

Household ownership

28.7%

Financial and insurance institutions ownership

Share-based loyalty and remuneration schemes

Gofore has had a share savings plan called CrewShare open to its entire staff since 2018. In February 2023, the Board of Directors resolved on a new plan period for 2023–2024, as well as on a new Performance Share Plan for key people.

CrewShare Plan

The plan is available to all Gofore Group's employees, who are offered the possibility to save monthly and invest in shares in the company at a 10 percent discount, if the Board of Directors of the company so decides. The accrued savings are allocated towards acquiring Gofore's shares after the expiration of the savings period.

The new plan period commenced on 1 March 2023 and ends on 29 February 2024. Employees will be offered an opportunity to save a proportion of their regular salaries (EUR 50-400 per month). The accrued savings will be used for the acquisition of the Gofore shares biannually following the publications of the Half-year Report in September 2023 and financial statements release for the year 2023 in March 2024.

A total of 815 Gofore Group employees are participating in active CrewShare programs at the end of the reporting period.

Read more:

https://gofore.com/en/news/gofore-initiates-a-newperiod-of-employee-share-savings-plan/

Performance Share Plan

In March 2023, the Board of

Directors of Gofore Plc also decided to establish a new share-based incentive plan for the group's key personnel as a continuation to the 2022 plan. The target is to align the objectives of the shareholders and key personnel for increasing the value of the company in the long-term, to commit the key employees to work for the company and to offer them a competitive incentive scheme that is based on earning and accumulating shares.

The Performance Share Plan 2023-2025 consists of a three-year performance period, covering the financial years in question. The Board may decide annually on new performance periods.

26 persons, including the CEO and other management team members, were part of this plan at the end of March.

Read more:

https://gofore.com/en/news/gofore-decides-to-start-anew-performance-share-plan-for-key-personnel/

53%

of Goforeans save on

company shares

Resolutions of the Annual General Meeting

Adoption of the financial statements

The Annual General Meeting adopted the company's financial statements for the financial period from 1 January-31 December 2022.

Dividend of EUR 0.34 per share

The Annual General Meeting confirmed a dividend of EUR 0.34 per share to be paid for the financial period 1 January-31 December 2022. The total amount of dividend is EUR 5,282,891.10, calculated on the basis of the outstanding shares as per the day of the Annual General Meeting. The record date for the dividend distribution will be 28 March 2023 and the dividend payment date will be 4 April 2023.

Resolution on discharge from liability

It was resolved to discharge the members of the Board of Directors and the CEO from liability for the financial period of 1 January-31 December 2022.

Remuneration report

It was resolved to adopt the Remuneration Report for the Governing Bodies. Remuneration of the members of the Board of Directors

It was resolved that the remuneration for the Chair of the Board is EUR 6,000 per month and for the members of the Board EUR 3,000 per month. In addition, it was approved that the Shareholders' Nomination Board proposes that each Board Member be paid a fee for each committee meeting as follows: The Chair of the Committee should be paid EUR 800 and other committee members EUR 400 for each meeting. All members of the Board will be compensated for travel expenses against receipt in accordance with the company's travel policy.

The number of members of the Board of Directors

It was resolved that the Board of Directors consists of six members.

Composition of the Board of Directors

The following persons were re-elected as the Board of Directors: Eveliina Huurre, Mammu Kaario, Piia-Noora Kauppi, Timur Kärki, Tapani Liimatta and Sami Somero.

Remuneration of the auditor

It was resolved that the auditor's remuneration is paid against the invoices approved by the company.

Election of the auditor

KPMG Oy Ab was re-elected as the company's auditor for a term that will continue until the end of the next Annual General Meeting. KPMG Oy Ab has announced that Lotta Nurminen APA, would be the Auditor with principal responsibility.

Amendment of the Articles of Association

It was resolved that the Company's Articles of Association are amended to enable arranging a General Meeting as a hybrid meeting. In addition, it proposed that the General Meeting can be arranged without a meeting venue as an alternative for a physical meeting.

The amendment also enables holding General Meetings of Shareholders virtually in situations like pandemics or other unforeseen or exceptional circumstances, however not limited to these situations. The Finnish Companies Act requires that shareholders can exercise their full rights in virtual meetings, with equal rights to those in customary inperson General Meetings.

All resolutions and minutes of the AGM can be seen at https://gofore.com/en/invest/governance/agm2022/

Authorisations by the AGM to the Board of Directors

Authorising the Board of Directors to resolve on the repurchase of the Company's own shares and/or accepting them as a pledge

The Annual General Meeting decided to authorise the Board of Directors to decide upon the acquisition of a maximum of 1,550,613 of the company's own shares and/or accepting the same number of the company's own shares as a pledge, in one or several tranches, by using the company's unrestricted equity. The maximum total of shares that will be acquired and/or accepted as a pledge corresponds to approximately 10% of all shares in the company as of the date of this notice. However, the company cannot, together with its subsidiaries, own or accept as a pledge altogether more than 10% of its own shares at any point in time.

Shares will be acquired otherwise than in proportion to the holdings of the shareholders via public trading arranged by Nasdaq Helsinki Ltd at the market price that applies on the date of the acquisition or otherwise at a price formed on the market. Shares can be acquired and/or accepted as a pledge e.g. in order to execute a transaction or implement sharebased incentive schemes or for other purposes as decided by the Board of Directors or otherwise for the purposes of further assignation, retention or cancellation. The Board of Directors is authorised to decide on all other terms and conditions that will apply to the acquisition and/or acceptance as a pledge of the company's own shares.

This authorisation revokes the authorisation given by the Annual General Meeting on 25 March 2022 to resolve on the repurchase of the company's own shares. The authorisation is valid until the closing of the next Annual General Meeting, however, no longer than 30 June 2024.

Authorising the Board of Directors to resolve on the issuance of shares and the issuance of option rights and other special rights entitling to shares

The Annual General Meeting decided to authorise the Board of Directors to resolve on the issuance of shares as well as the issuance of option rights and other special rights entitling to shares referred to in chapter 10, section 1 of the Finnish Limited Liability Companies Act, in one or several tranches, either against payment or without payment.

The number of shares to be issued, including the shares received on the basis of the option rights and other special rights, may not exceed 2,325,920 shares, which amounts to approximately 15% of all shares in the company as of the date of this summons. The Board of Directors may decide to either issue new shares or to assign company shares that are held by the company.

The authorisation entitles the Board of Directors to decide on all terms and conditions that will apply to the share issue and to the issuance of option rights or other special rights entitling to shares, including the right to derogate from the shareholders' pre-emptive right. The shares can be used as consideration in transactions, as part of the company's incentive schemes or for other purposes as decided by the Board of Directors.

The authorisation remains in force until the end of the next annual general meeting, however not for longer than until 30 June 2024. This authorisation will revoke any existing, unused authorisations to decide on a share issue and the issuance of option rights or other special rights entitling to shares.

Authorisations by the AGM to the Board of Directors

Authorising the Board of Directors to decide on the donation to Gofore Impact foundation

The Annual General Meeting decided to authorise the Board of Directors to decide on one or several donations to the company's planned Gofore Impact foundation for a charitable or similar purpose up to a maximum amount of EUR 250,000. Board of Directors is also authorised to decide on the timing of the abovementioned donation as well as on the other terms of the donation. The authorisation is valid until the end of the next Annual General Meeting.

The main purpose of the Gofore Impact foundation is to support the positive impacts of digitalisation, such as democracy and equality development, to mitigate the social tensions and side effects related to digital change, as well as relieve digital inequality and social exclusion. The foundation also wishes to impact the diversity of digital change makers, as well as the overall vitality of the industry.

Consolidated Interim Report

1 January – 31 March 2023 Tables Section

Unaudited

Consolidated Statement of Profit and Loss and Other Comprehensive Income

EUR thousand Q1/2023 Q1/2022 2022
Net sales 49,150 35,398 149,921
Production for own use 88 34 305
Other operating income 44 25 126
Materials and services $-7,705$ $-5,822$ $-25,073$
Employee benefit expenses $-27,738$ $-20,196$ $-85,150$
Depreciations, amortisations and impairment $-1,661$ $-1,515$ $-6,099$
Other operating expenses $-5,043$ $-4,322$ $-17,394$
Operating profit (EBIT) 7,134 3,602 16,637
Finance costs $-262$ $-217$ $-824$
Finance income 89 $\overline{2}$ 60
Profit before tax 6,960 3,387 15,873
Income tax $-1,518$ $-869$ $-3,650$
Profit for the financial period 5,442 2,518 12,223
Other Comprehensive Income
Net other comprehensive profit or loss to be reclassified to profit or loss in subsequent periods
Exchange differences on translation of foreign operations $\overline{0}$ $\Omega$ $\Omega$
Cash flow hedges $-68$ 165 542
Other comprehensive income, net of tax $-68$ 165 542
Total comprehensive income for the financial period 5,374 2,684 12,765
Profit/loss for the financial period attributable to:
Equity holders of the parent 5,344 2,464 11,954
Non-controlling interests 98 54 269
5,442 2,518 12,223
Total comprehensive income for the financial period attributable to:
Equity holders of the parent 5,277 2,629 12,496
Non-controlling interests 98 54 269
5,374 2,684 12,765
Earnings per share (EPS), undiluted 0.34 0.16 0.78
Earnings per share (EPS), diluted 0.34 0.16 0.78

Consolidated Statement of Financial Position

EUR thousand Q1/2023 Q1/2022 2022
Assets
Non-current assets
Goodwill 47,694 41,045 47,694
Other intangible assets 21,535 21,635 22,465
Tangible assets 834 471 751
Right-of-use assets 3,495 4,148 3,564
Other receivables 826 364 917
Deferred tax assets 158 48 147
Total non-current assets 74,542 67,711 75,537
Current assets
Trade receivables 28,548 20,749 24,248
Contract assets 1,124 1.049 465
Other current assets 1,888 2,409 2,826
Income tax receivables 140 16 140
Securities 592 549 1,077
Cash and cash equivalents 40,797 36,019 44,135
Total current assets 73,089 60,791 72,890
Total assets 147,631 128,502 148,427
EUR thousand Q1/2023 Q1/2022 2022
Equity and liabilities
Equity
Share capital 80 80 80
Fund for unrestricted equity 50,535 46,843 49,897
Other reserves 474 165 542
Retained earnings 28,949 18,917 28,764
Equity attributable to equity holders of the
parent
80,039 66,005 79,283
Non-controlling interests 573 372 475
Total equity 80,612 66,377 79,759
Non-current liabilities
Interest-bearing loans and borrowings 12,347 13,371 13,464
Other payables 3,190 149 3,196
Lease liabilities 1,421 2,302 1,464
Deferred tax liabilities 4,446 4,222 4,664
Total non-current liabilities 21,403 20,045 22,788
Current liabilities
Trade and other payables 20,281 21,381 21,480
Contract liabilities 257 1,876 688
Interest-bearing loans and borrowings 4,443 3,743 4,593
Lease liabilities 2,121 1,888 2,141
Accrued expenses 17,546 12,780 15,750
Income tax payable 968 414 1,229
Total current liabilities 45,616 42,081 45,881
Total liabilities 67,019 62,126 68,668
Total equity and liabilities 147,631 128,502 148,427

Consolidated Statement of Changes in Equity

2023
EUR thousand Share capital Fund for
unrestricted equity
Reserve for fair
value
Translation
differences
Retained earnings Total Non-controlling
interests
Total equity
Equity on 1 of January 2023 80 49,897 542 $\mathbf{0}$ 28,764 79,283 475 79,759
Profit for the period 5,344 5,344 98 5,442
Other comprehensive income $-68$ $-68$ $-68$
Total comprehensive income $\Omega$ $\Omega$ $-68$ $\mathbf{0}$ 5,344 5,277 98 5,374
Transactions with shareholders and non-controlling interests:
Share-based payments 638 124 762 762
Dividends $-5,283$ $-5,283$ $-5,283$
Share issue $\overline{0}$ $\Omega$
Purchase of own shares $\overline{0}$ $\overline{O}$
Acquisition of a subsidiary paid in shares $\Omega$ $\overline{0}$
Change in non-controlling interests $\Omega$ $\overline{0}$
Other changes $\Omega$ $\overline{O}$
Equity on 31 of March 2023 80 50,535 474 $\mathbf{0}$ 28,949 80,039 573 80,612
2022
Attributable to equity holders of the parent
EUR thousand Share capital Fund for
unrestricted equity
Reserve for fair
value
Translation
differences
Retained earnings Total Non-controlling
interests
Total equity
Equity on 1 of January 2022 80 40,103 0 $\mathbf 0$ 20,822 61,005 304 61,309
Profit for the period 2,464 2,464 54 2,518
Other comprehensive income 165 165 165
Total comprehensive income 0 $\mathbf{0}$ 165 $\mathbf 0$ 2,464 2,629 54 2,684
Transactions with shareholders and non-controlling interests: $\sim$
Share-based payments 425
College
$-65$ 360 360
Dividends $-4,304$ $-4,304$ $-4,304$
Share issue $\overline{0}$
Purchase of own shares $-1$ $-1$
Acquisition of a subsidiary paid in shares 6,315 6,315 6,315
Change in non-controlling interests $\overline{0}$ $\Omega$ $\Omega$ 15 15
Other changes
Equity on 31 of March 2022 80 46,843 165 $\mathbf 0$ 18,917 66,005 372 66,377

Consolidated Statement of Cash Flows

EUR thousand Q1/2023 Q1/2022 2022
Operating activities
Profit before tax 6,960 3,387 15,873
Adjustments to reconcile profit before tax to net cash flows:
Depreciation and impairment 1,661 1,515 6,099
Finance income and expenses 173 215 764
Other adjustments 934 367 1,406
Change in working capital $-4,486$ $-523$ 1,799
Interest received and paid $-38$ $-52$ $-210$
Other financial items $-15$ $-48$ -79
Income tax paid $-1,992$ $-1,180$ $-3,911$
Net cash flow from operating activities 3,198 7,985 21,740
Net cashflow from investing activities
Proceeds from sale of tangible assets $\overline{O}$ 53 65
Purchase of intangible assets $-88$ $-34$ $-312$
Purchase of tangible assets $-138$ $-71$ $-355$
Acquisition of a subsidiary, net of cash acquired $-4,954$ $-13,270$ $-17,486$
Net cash flow from investing activities $-5,179$ $-13,322$ $-18,089$
Net cash flow from financing activities
Repayment of lease liabilities $-583$ $-478$ $-1,949$
Proceeds from borrowings $\Omega$ 8,000 11,500
Repayment of borrowings $-1,267$ $-989$ $-3,802$
Financial instruments 492 $\mathbf{O}$ $-10$
Dividends paid to equity holders of the parent $\overline{O}$ $\overline{O}$ $-4,304$
Dividends paid to non-controlling interest $\Omega$ $\Omega$ $-131$
Changes in non-controlling interest $\overline{O}$ 13 65
Net cash flow from financing activities $-1,357$ 2,242 1,370
Net increase in cash and cash equivalents $-3,339$ $-3,095$ 5,021
Cash and cash equivalents at beginning of period 44,135 39,114 39,114
Cash and cash equivalents at end of period 40,797 36,019 44,135

1 January - 31 March 2023

C

Basis of preparation

The unaudited interim report of Gofore Plc for January-March 2023 has been prepared in accordance with IAS 34, Interim Financial Reporting, and it should be read in conjunction with the consolidated financial statements for 2022. Information concerning the full year 2022 is based on the audited financial statements for 2022.

The same accounting policies, methods of computation and applications of judgment are followed in this interim report as wasfollowed in the consolidated financial statements for 2022. Amendments to the standards taking effect in 2023 did not affect the Group.

The fair values of financial assets and liabilities are materially consistent with their carrying amounts. For this reason, they are not presented separately in table format in the interim report. Disclosures concerning share-based payments are presented in section Corporate Governance and Share Information.

Distribution of revenue

EUR thousand, unless otherwise specified Q1/2023 Q1/2022 Change, % 2022
Net sales by customer sector
Private sector sales 20,925 13,744 52% 59,840
Public sector sales 28,225 21,654 30% 90,081
Net sales by origin of customer
Finland 41,135 32,446 27% 133,955
Other countries 8,015 2,952 172% 15,966
Net sales by Crew / subcontracting
Net sales, Crew 39,992 28,544 40% 120,291
Net sales, subcontracting 9,157 6,854 34% 29,630
Net sales by agreement types
Time and material based projects 46,250 32,732 41% 139,261
Fixed price projects 2,111 1,962 8% 8,004
Maintenance services 775 669 16% 2,546
Third party commissions 14 35 $-60%$ 110
Net sales, Group total 49,150 35,398 39% 149,921

G

Intangible Assets

EUR thousand Trademarks Customer
relationships
Non-compete
agreement
Technology
based
intangibles
Models and
templates
Capitalized
development
expenditure
Other intangible
assets
Other intangible
assets total
Goodwill Intangible assets
total
Cost
1 January 2023 1,228 22,069 5,288 66 200 101 1,743 30,696 47,694 78,390
Additions $\overline{0}$ $\overline{O}$ $\overline{0}$ $\overline{O}$ $\overline{O}$ $\mathbf{O}$ 88 88 $\Omega$ 88
Business combinations $\mathbf{0}$ $\overline{O}$ $\overline{O}$ $\overline{O}$ $\overline{O}$ $\overline{O}$ $\overline{O}$ $\overline{0}$ $\Omega$ $\Omega$
Reclassifications $\overline{O}$ $\Omega$ $\overline{O}$ $\Omega$ $\overline{0}$ $\overline{O}$ $\Omega$ $\Omega$ $\Omega$ $\overline{O}$
31 March 2023 1,228 22,069 5,288 66 200 101 1,831 30,784 47,694 78,478
Amortisation and impairment
1 January 2023 $-788$ $-5,137$ $-1,806$ $-24$ $-122$ $-49$ $-304$ $-8,231$ $\overline{0}$ $-8,231$
Amortisations $-51$ $-650$ $-236$ $-3$ $-17$ $-3$ $-57$ $-1,018$ $\Omega$ $-1,018$
31 March 2023 $-840$ $-5,788$ $-2,042$ $-28$ $-139$ $-52$ $-361$ $-9,249$ $\mathbf 0$ $-9,249$
Net book value
1 January 2023 440 16,932 3,482 42 78 52 1,440 22,465 47,694 70,159
31 March 2023 388 16,281 3,246 39 61 48 1,471 21,535 47,694 69,229
EUR thousand Trademarks Customer
relationships
Non-compete
agreement
Technology
based
intangibles
Models and
templates
Capitalized
development
expenditure
Other intangible
assets
Other intangible
assets total
Goodwill Intangible assets
total
Cost
1 January 2022 672 10,031 3,438 66 200 101 1,035 15,543 26,897 42,440
Additions $\circ$ 0 $\overline{0}$ $\circ$ $\overline{0}$ $\overline{0}$ 34 34 O 34
Business combinations 197 9,833 1,298 $\Omega$ $\Omega$ $\overline{0}$ $\Omega$ 11,329 14,148 25,477
Reclassifications $\overline{0}$ $\Omega$ $\Omega$ $\Omega$ $\overline{O}$ $\Omega$ $\Omega$
31 March 2022 869 19,865 4,736 66 200 101 1,069 26,906 41,045 67,951
Amortisation and impairment
1 January 2022 $-348$ $-2,720$ $-955$ $-11$ $-56$ $-36$ $-160$ $-4,286$ $\Omega$ $-4,286$
Amortisations $-122$ $-595$ $-208$ $-3$ $-17$ $-3$ $-36$ $-985$ $\Omega$ $-985$
31 March 2022 $-470$ $-3,315$ $-1,163$ $-14$ $-72$ $-39$ $-196$ $-5,270$ $\mathbf 0$ $-5,270$
Net book value
1 January 2022 324 7,311 2,483 55 144 64 875 11,257 26,897 38,154
31 March 2022 399 16,550 3,573 52 128 61 873 21,635 41,045 62,680

Q1 / 2023

Tangible Assets

EUR thousand Machinery & Equipment Other tangible assets Total
Cost
1 January 2023 1,328 680 2,007
Additions 49 88 138
Business combinations $\overline{0}$ $\circ$ $\overline{0}$
Disposals $\overline{O}$ $\circ$ $\overline{0}$
31 March 2023 1,377 768 2,145
Depreciation and impairment
1 January 2023 $-974$ $-283$ $-1,256$
Depreciations charge for the year $-44$ $-11$ $-55$
Disposals $\mathbf{O}$ $\Omega$ $\Omega$
31 March 2023 $-1,018$ $-293$ $-1,311$
Net book value
1 January 2023 354 397 751
31 March 2023 359 475 834
EUR thousand Machinery & Equipment Other tangible assets Total
Cost
1 January 2022 997 480 1,477
Additions 40 31 71
Business combinations 64 $\Omega$ 64
Disposals $-39$ $\Omega$ $-39$
31 March 2022 1,062 511 1,573
Depreciation and impairment
1 January 2022 $-815$ $-235$ $-1,049$
Depreciations charge for the year $-40$ $-12$ $-53$
Disposals $\Omega$ $\Omega$ $\Omega$
31 March 2022 $-855$ $-247$ $-1,102$
Net book value
1 January 2022 182 245 427
31 March 2022 207 264 471

Q1 / 2023

Right-of-use Assets

EUR thousand Right-of-use assets, buildings Right-of-use assets, buildings Total
1 January 2023 3,365 198 3,564
Additions 440 79 519
Disposals $\overline{0}$ $\overline{O}$ $\overline{O}$
Business combinations $\mathsf{O}\xspace$ $\mathsf{O}\xspace$ $\overline{O}$
Depreciations for the financial year $-548$ $-40$ $-588$
31 March 2023 3,258 237 3,495
1 January 2022 4,323 86 4,409
Additions 37 91 128
Disposals $\mathsf{O}$ $\overline{O}$ $\mathbf{0}$
Business combinations $\mathbf{O}$ 89 89
Depreciations for the financial year $-447$ $-31$ $-478$
31 March 2022 3,914 234 4,148
1 January 2022 4,323 86 4,409
Additions 750 152 902
Disposals $-235$ $\overline{O}$ $-235$
Business combinations 342 92 434
Depreciations for the financial year $-1,815$ $-132$ $-1,947$
31 December 2022 3,365 198 3,564

Financing, related party transactions, commitments and litigations

Financing

Gofore Plc had unsecured loans of EUR 16.8 (17.1) million at the end of the review period. Gofore did not raised any new loans during the period. The loans are associated with the conventional covenants tied to the equity ratio and interest-bearing net debt. The covenant conditions were met on 31 March 2023.

Gofore Plc has also a binding, unsecured revolving credit facility of EUR 5 million for the short-term general financing needs of the Group, such as corporate acquisitions. The credit facility remained undrawn throughout the review period.

The company has made interest rate cap and swap agreements of EUR 11.7 million nominal value to hedge its floating rate loans. Cash flow hedge accounting is applied to those agreements. On 31 March 2023 70% of the variable interest loans were hedged. The effective portion of fair value changes is recognized into OCI and presented in fair value reserves in equity. Interest rate cap agreements are valid until 2 March 2026 and 29 December 2028. Interest rate swap is valid until 1 November 2027, respectively. The fair value of the agreements were EUR 593 (206) thousand at the end of the reporting period.

Related party transactions

There were no sales, purchases, receivables or payables with related parties during the review period. The remuneration of the Board of Directors, Group CEO and members of the Group executive management team is published in the annual financial statements.

Commitments

Gofore Plc holds an unsecured operative guarantee limit of EUR 1 million of which EUR 488 thousand is in use at 31.3.2023. The company has made a 10-year rental commitment to new business premises at the end of 2020. Estimated time for the new premises is at the end of 2023.

Gofore has given a negative pledge on its financial loans.

Litigations and proceedings

Gofore is not involved in any ongoing litigations nor proceedings relating to its business operations.

Alternative performance measures (APM)

Gofore applies ESMA (European Securities and Markets Authority) guidelines on alternative performance measures.

Gofore uses and presents among others the following alternative performance measures to better illustrate the operative development of its business:

  • operating profit before amortization of PPA (EBITA), EBITDA, ROI, ROE, equity ratio and net gearing. PPA amortizations arise from assets recognized in fair value in acquired business combinations.

The items included in the EBITA and adjusted EBITA consist of the following:

EUR thousand, unless otherwise specified Q1/2023 Q1/2022 2022
EBITA, Adjusted EBITA and EBITDA
EBIT 7,134 3,602 16,637
Amortisation of intangible assets identified
in PPA
957 946 3,789
EBITA 8,091 4,548 20,426
Transaction costs from business
combinations
6 576 1,587
PNL Impact of Contingent Consideration 204 $\Omega$ O
Restructuring costs O $\Omega$ O
Gains or losses from sales of fixed assets $\Omega$ $-14$ $-26$
Adjusted EBITA 8,302 5,109 21,987
EBIT 7,134 3,602 16,637
Depreciations 704 570 2,310
Amortisation of intangible assets identified
in PPA
957 946 3,789
EBITDA 8,794 5,118 22,736
Figure Definition
EBITDA Operating profit + depreciations and amortization.
EBITDA margin, % Operating profit + depreciations and amortization divided by net sales and multiplied by a hundred.
Operating profit before amortization of intangible assets
identified in PPA and impairment of goodwill (EBITA)
Operating profit + amortization of intangible assets identified in purchase price allocation (PPA) + impairment of
goodwill.
Operating profit before amortization of intangible assets
identified in PPA and impairment of goodwill (EBITA)
margin, %
Operating profit + amortization of intangible assets identified in purchase price allocation (PPA) + impairment of
goodwill divided by net sales and multiplied by a hundred.
Operating profit (EBIT) margin, % Operating profit divided by net sales and multiplied by a hundred.
Earnings per share (EPS), euros Profit for the period attributable for shareholders of the company divided by the weighted average number of shares
outstanding during the financial period adjusted for share issues, multiplied by a hundred.
Earnings per share (EPS), euros, diluted Profit for the period attributable for shareholders of the company divided by the weighted average number of shares
outstanding during the financial period adjusted for share issues added with new potential shares, multiplied by a
hundred.

G

Figure Definition
Effective dividend yield, % Dividend per share divided by share price at the end of the financial period.
$P/E$ -ratio Share price at the end of financial period divided by Earning per share, undiluted, multiplied by a hundred
Return on equity (ROE), % Profit for the period (annualised) divided by average total equity, multiplied by a hundred.
Return on investment (ROI), % Profit before taxes (annualised) + financial expenses (annualised) divided by average total equity + average interest-
bearing loans and borrowings, multiplied by a hundred.
Equity ratio, % Total equity divided by balance sheet total – advances received, multiplied by a hundred.
Net gearing, % Non-current interest-bearing liabilities + Non-current lease liabilities + Current interest-bearing liabilities + Current lease
liabilities - Cash and cash equivalents - Other rights of ownership under Current and Non-current investments, divided
by total equity and multiplied by a hundred.

Calculation Formulas for Key Figures

Figure Definition
Full-time Equivalent, FTE Overall capacity of the Group's personnel, converted into a value corresponding to the number of full-time employees.
The figure includes the entire personnel, regardless of their role. The figure is not affected by annual leave, time-off in
lieu of overtime, sick leave or other short-term absences. Part-time agreements and other long-term deviations from
normal working hours reduce the amount of overall capacity in comparison with the total number of employees. The
capacity of acquired companies' personnel has been considered as of the acquisition date.
Subcontracting, FTE Subcontracting, FTE (Full Time Equivalent) figure shows the overall amount of subcontracting used in invoiced work,
converted into a value corresponding to the number of full-time employees. Subcontracting used by acquired companies
has been included as of the acquisition date.
Number of employees, at the end of the period The number of employees at the end of the review period.
Attrition rate The number of terminated employment divided by the number of staff at the end of the reporting period. Therefore,
attrition rate numbers from time periods of different lengths are not comparable.
Adjusted EBITA Reported EBITA + (+ goodwill impairment +/- costs/gains directly related to acquiring business combinations +/- costs/
gains from contingent considerations+ restructuring costs of business structure - gains of sales of fixed assets + losses
of sales of fixed assets).
Adjusted EBITA, % Reported EBITA + (+ goodwill impairment +/- costs/gains directly related to acquiring business combinations +/- costs/
gains from contingent considerations+ restructuring costs of business structure – gains of sales of fixed assets + losses
of sales of fixed assets) divided by net sales and multiplied by a hundred.
Organic growth Organic growth is defined by comparing the quarterly net sales in the Group income statement with the net sales of the
previous reporting period's corresponding quarter. The growth is calculated with a comparable Group structure using
the Group structure of the time of reporting to calculate pro forma net sales for the corresponding period. The pro forma
net sales include the impact of acquisitions and divestments retroactively and is unaudited.
Last twelve months' net sales, LTM The last twelve months (LTM) pro forma net sales figure that the company uses tells the net sales for the Group structure
of the time of reporting. The pro forma net sales include the impact of acquisitions and divestments retroactively and is
unaudited.

Pioneering an Ethical Digital World.

  • ••

Talk to a Data Expert

Have a question? We'll get back to you promptly.