Etteplan Oyj

Etteplan Q1: A significant result improvement

Etteplan’s January-March 2015 interim report to be published on May 7, 2015

Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors

Resolutions of Etteplan Oyj’s Annual General Meeting of Shareholders

Etteplan starts to publish key figures of its two service areas

Etteplan’s Annual Report, Corporate Governance Statement and Remuneration Statement for 2014 published

Invitation to Etteplan Oyj’s Annual General Meeting of Shareholders

Etteplan in 2014: Clear improvement in operating profit and cash flow

Etteplan’s Financial Statement Release 2014 to be published on February 11, 2015

Etteplan Oyj’s financial information in year 2015

Etteplan Q3: Revenue increased and operating profit improved

Etteplan’s January-September 2014 interim report to be published on October 29, 2014

Etteplan complements its Management Group

Etteplan disposed company-held shares as part of acquisition earn-out

Etteplan disposes company-held shares as part of acquisition earn-out

Etteplan Q2: Profitability improved

Etteplan’s January-June 2014 interim report to be published on August 13, 2014

Change in Etteplan’s Management Group

The Board of Directors of Etteplan Oyj resolved on key personnel incentive plan to accelerate Company’s growth

Etteplan Q1: Demand improved at the end of the quarter

Etteplan’s January-March 2014 interim report to be published on May 7, 2014

Resolutions of the organization meeting of Etteplan Oyj’s Board of Directors

Resolutions by Etteplan Oyj’s Annual General Meeting of Shareholders

Etteplan’s Annual Report 2013 published online

CORRECTION: Etteplan in 2013: Fair result in a difficult demand situation

Etteplan Oyj’s Corporate Governance Statement 2013 published

The Board of Directors of Etteplan Oyj resolved on an incentive plan for the CEO

Invitation to Etteplan Oyj’s Annual General Meeting of Shareholders

Etteplan in 2013: Fair result in a difficult demand situation

Etteplan’s Financial Statement Release 2013 to be published on February 12, 2014