Etteplan Oyj, Stock Exchange Release, December 16, 2025 at 1.00 p.m.
Etteplan's Board of Directors resolved on key personnel incentive plan
The Board of Directors of Etteplan Oyj has decided to establish a new share
-based incentive plan for the Group's management and key personnel.
Etteplan's key objective is to continue profitable growth through the
implementation of its strategy. The incentive plan aims to align the goals of
shareholders and key personnel to increase the company's value, as well as to
commit key personnel to Etteplan and offer them a competitive remuneration plan
based on ownership of the company's shares.
The incentive plan supports the implementation of Etteplan's strategy and the
achievement of the company's financial targets. The key earnings criteria of the
plan are the growth of Etteplan Group's revenue and the development of earnings
per share. Other criteria are related to the implementation of the strategy and
sustainability (ESG). The plan has one earning period covering the calendar
years 2026-2028.
The potential reward will be paid in 2029 partly in company shares and partly in
cash after the end of the earning period. The portion paid in cash is intended
to cover the taxes and tax-related payments incurred by the key employee from
the reward.
Approximately 35 key people belong to the plan, including the members of
Etteplan Management Group. The rewards to be paid under the plan correspond to
the value of a maximum of 400,000 Etteplan shares (including the cash portion).
The shares to be paid out as potential rewards will be transferred from shares
held by the company or shares acquired from the market, so the incentive plan
will have no dilutive effect on the share value.
In Espoo, December 16, 2025
Etteplan Oyj
Board of Directors
Further information:
Juha Näkki, President and CEO, tel. +358 10 307 2077
Outi Torniainen, SVP, Marketing and Communications, tel. +358 10 307 3302
DISTRIBUTION:
Nasdaq Helsinki
Main media
www.etteplan.com
Etteplan in brief
Etteplan is a growing technology service company with the purpose of bringing
people and technology together to change things for the better. Together with
our customers, we are building a world where every system, process, and product
can be made smarter, more efficient, and more sustainable. Our customers include
world's leading companies in the manufacturing industry. In 2024, we had a
revenue of EUR 361.0 million and around 4,000 professionals in Finland, Sweden,
the Netherlands, Germany, Poland, Denmark and China. Etteplan's shares are
listed on Nasdaq Helsinki Ltd under the ETTE ticker. www.etteplan.com