Etteplan Oyj Approves Dividend for the Financial Year 2014, Payable on April 9, 2015; Elects Matti Huttunen as New Member to the Board of Directors
March 27, 2015 at 09:00 am
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Etteplan Oyj announced that the annual general meeting resolved, in accordance with the proposal of the board of directors, to pay a dividend of EUR 0.15 per share for the financial year 2014. The remaining funds shall be left to the unrestricted equity. The dividend will be paid to the shareholders registered on the record date in the shareholders' register maintained by Euroclear Finland Ltd. (formerly Finnish Central Securities Depository Ltd). The record date of the payment of dividend is March 31, 2015. The dividend shall be paid on April 9, 2015.
The company also announced that annual general meeting resolved to elect Matti Huttunen as a new member to the board of directors.
Etteplan Oyj is a Finland-based company engaged in the provision of services within industrial equipment engineering and technical product information. The Company specializes in the improvement of the engineering and product development processes throughout the product life cycle. Its services are applied to a range of areas, such as technical documentation, engineering management, plant engineering, embedded systems development, automation, industrial design and usability, as well as medical technologies and product safety. The Companyâs customers comprise equipment manufacturers operating in aerospace and defense industry, forestry, mining, energy and power transmission sector, and transportation and vehicle industry, among others. Furthermore, the Company is a parent of a number of entities, including SAV Oy, Etteplan Design Center Oy, Etteplan Industry AB, Etteplan Consulting (Shanghai) Co Ltd, SDS Aura Oy and Sorona Innovation AB. It is a subsidiary of Ingman Group Oy Ab.