Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10466
Submission date and time
07.07.2023 13:56:26
Content of announcement in Estonian
Title
Tütarettevõtete ühinemise lõpuleviimine
Message
Vastavalt Nordecon ASi poolt 06.04.2023 (https://view.news.eu.nasdaq.com/view?id=b9ec8a300036abf949b1e5986594a6c2e&lang= et&src=listed) avaldatud börsiteatele alustas Nordecon AS kontserni kahe 100% tütarettevõtte Tariston AS ja Kaurits OÜ ühendamist. AS Tariston ja Kaurits OÜ sõlmisid ühinemislepingu 21.04.2023, mille eesmärgiks oli kontserni sisemise efektiivsuse parandamine ja juhtimisstruktuuri lihtsustamine. Vastavalt ühinemislepingule oli ühendavaks ühinguks AS Tariston. Ühinemise tulemusel lõppes Kaurits OÜ ja AS Tariston jätkab Kaurits OÜ õigusjärglasena. Ühinemise bilansipäev, alates millest kõik Kaurits OÜ tehingud loetakse tehtuks ASi Tariston arvelt, on 01.01.2023. Ühinemine kanti äriregistrisse 07.07.2023 ja sellega on ühinemine lõpuleviidud. Nimetatud tehing ei oma mõju Nordecon ASi kontserni konsolideeritud kasumile, varadele ega kohustustele. Kaurits OÜ näol ei ole tegu olulise tütarettevõtjaga Nasdaq Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses. Nordeconi kontsern (www.nordecon.com (http://www.nordecon.com)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Soomes, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2022. aasta konsolideeritud müügitulu oli 323 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 580 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud Nasdaq Tallinna Börsi põhinimekirjas. Andri Hõbemägi Nordecon AS Investorsuhete juht Tel: +372 6272 022 Email: [email protected] (mailto:[email protected]) www.nordecon.com (http://www.nordecon.com)
Content of announcement in English
Title
Completion of merger of subsidiaries
Message
According to the company announcement published by Nordecon AS on 06 April 2023 (https://view.news.eu.nasdaq.com/view?id=b9ec8a300036abf949b1e5986594a6c2e&lang= en&src=listed), Nordecon AS started the merger of two 100% subsidiaries of the group, Tariston AS and Kaurits OÜ. AS Tariston and Kaurits OÜ signed a merger agreement on 21 April 2023, the purpose of which was to improve the internal efficiency of the group and simplify the management structure. According to the merger agreement, the merging company was AS Tariston. As a result of the merger, Kaurits OÜ ended and AS Tariston continues as the legal successor of Kaurits OÜ. The balance sheet date of the merger, from which all transactions of Kaurits OÜ are considered to have been made at the expense of AS Tariston, is 01 January 2023. The merger was entered in the Business Register on 07 July 2023 and the merger has been completed. This transaction does not have any effect on Nordecon AS group consolidated profit, assets or liabilities. Kaurits OÜ can not be deemed to be a significant subsidiary for the purposes of the Nasdaq Tallinn Rules and Regulations chapter Requirements for Issuers. Nordecon (www.nordecon.com (http://www.nordecon.com)) 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, Finland, Ukraine 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 2022 was 323 million euros. Currently Nordecon Group employs close to 580 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: [email protected] (mailto:[email protected]) www.nordecon.com (http://www.nordecon.com)