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Ettevõte Nordecon AS
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Avaldamise aeg 06 sept 2019 14:48:29 +0300
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Pealkiri Registration of share capital reduction in the Commercial Register and disbursements
Tekst
On 03  September  2019 the  decrease  of  the  share  capital of Nordecon AS was
registered  in the  Commercial Register  based on  the resolution adopted by the
general meeting of shareholders held on 29 May 2019.

Pursuant  to the  resolution of  the general  meeting of  shareholders the share
capital   will  be  decreased  by  1,942,528.98 euros  from 16,321,014.70  euros
to 14,378,485.72 euros. The share capital will be decreased by reducing the book
value  of the shares by 0.06 euro. The total number of the shares of the company
will not change and the book value of shares shall be reduced proportionately to
the  reduction of the  share capital. As  a result of  the decrease of the share
capital,  the share capital  of Nordecon AS  will be 14,378,485.72 euros that is
divided into 32,375,483 shares without nominal value.

The  share capital reduction in  the amount of 0.06 euro  per share will be paid
out  to  the  shareholders  on  18 December  2019. For  the  own shares owned by
Nordecon AS no payments shall be made to the company.

The  list of shareholders entitled to receive the payments from the reduction of
the  share capital was fixed on 12 June 2019 as at the end of the working day of
the settlement system.

Nordecon                                                       (www.nordecon.com
(https://www.globenewswire.com/Tracker?data=UX1FF3EkmFsqvvC3EnDaC5hot6v3--TJrHOI
FY5iMTZkdhCosxQgHMrrj46vb_Wk4MeS57lUn-aV8GFoZamRqQ==))    is    a    group    of
construction  companies whose  core business  is construction project management
and   general   contracting   in  the  buildings  and  infrastructures  segment.
Geographically  the Group operates in Estonia,  Ukraine, Finland and Sweden. The
parent of the Group is Nordecon AS, a company registered and located in Tallinn,
Estonia.  The consolidated revenue  of the Group  in 2018 was 223 million euros.
Currently  Nordecon  Group  employs  close  to 680 people. Since 18 May 2006 the
company's  shares have been quoted in the  main list of the NASDAQ Tallinn Stock
Exchange.

Andri Hõbemägi
Nordecon AS
Head of Investor Relations
Tel: +372 6272 022
E-mail: andri.hobemagi@nordecon.com
(https://www.globenewswire.com/Tracker?data=_t3fXVhm2nCWGpeEFF8aN6MVsK5GsEm0WvSE
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               (https://www.globenewswire.com/Tracker?data=8Ajw1AuS46wezGDkgDHQ-
9_1g0V5ZXnNuZ-5cVXPDzodwoHS5kVdcHKEEl3MRRxIsN-
k_dMmedHHXlDALJcTMQ==)www.nordecon.com
(https://www.globenewswire.com/Tracker?data=3yponHqMEWwncuOiqoRUnsPW3sYDW4PY80EU
L66DKDN_eE0JYBfkOOZG2aaPcrZWJy-NqAgmrfw9GsFtSfCYjQ==)