Dividend and payment history

Etteplan’s Board of Directors has resolved on the company’s dividend policy. Etteplan has previously not had a published dividend policy, but the company has mainly paid a dividend of 50% of earnings per share, which has been rounded down.

The targets of Etteplan’s dividend policy are:

•    Etteplan aims to pay an increasing dividend, taking into account the company's strong growth strategy
•    A dividend of 35-60% of earnings per share
•    Dividend payout once a year

The Annual General Meeting resolved, in accordance with the proposal of the Board of Directors, to pay a dividend of EUR 0.36 per share for the financial year 2022. The remaining funds shall be left to the unrestricted equity. The dividend will be paid to shareholders registered on the record date in the Company’s shareholders' register maintained by Euroclear Finland Ltd. The record date of the payment of dividend is April 11, 2023 and the dividend shall be paid on April 18, 2023.