Market announcement
Nordecon AS
Category
Annual financial report
Attachments
Date
19.04.2024 16:30:00
Title
2023. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Message
Nordecon AS-i nõukogu kiitis 19.04.2024 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2023. aasta auditeeritud majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Nordecon AS-i aktsionäridele kuuluv 2023. a majandusaasta puhaskahjum on 942 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 2 691 tuhat eurot. Katta 2023. a majandusaasta puhaskahjum eelmiste perioodide jaotamata kasumi arvelt. Jätta eelmiste perioodide jaotamata kasum ülejäänud osas jaotamata ning mitte maksta aktsionäridele dividende. Eraldisi reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse mitte teha. 2023. aasta majandusaasta aruanne, selles sisalduv sõltumatu vandeaudiitori aruanne ja kasumi jaotamise ettepanek on lisatud käesolevale teatele ning on kättesaadav Nasdaq Tallinna börsi koduleheküljelt www.nasdaqbaltic.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- pJgfsjWmexQd3m_2mWATzlAVm436qYh0VgVPuLtCRZlxxkbkso8DKBX55JtFSnlnrYKk-09jEcpf- zJjQrFVpeGoUP- BZJYsHxXhCzPGNWQiqh6_4V3VvOx9Bj1TMy3x3Vje_pURqobRo81VitTjEQA_266fYr29kdh9PG2kABV JwnoPPzyX0ihpV8ZkfdHO- ZtNvXrLrYT40Jq7KmF6sdBfyMhph__uOoAOpqMximDDP5dkeL7h91bd7SbBOiQ5wVfinKgVIIk_G1_dA _ih4rLVMyRGEqvmlnSbB5lfA0HFVPHNqo0KEUfXpxLXfjaXsoAfIFRkdDmklePPlcYNQf6zRujN7Z2qt mJKQE4oH80nh- cbckzIghYeQB_ItIo65POQZ6cE_8I7N2zLiPFlQppNeJkYvYmhWm8D9l7zj_XU60bXQyuP9rw2fwfFq9 NQcSR3umalxXCG0PBwv2SB99CYe4r3Y1JtS7ZY5pwZ9LIGdb3VCVOKqO1wr2_4TfgGI24mwt4u1ItU8S fazNjUBl9Z9s4htOSo0RIV1Dxt5WaHx959- jISvxobeLWo3VipsAQt1Wv6ob2N2zUZClHZ41JvANui4wO5QKzhJNUFaNsEP7RmMxELD6KeZohJs2Vfr FHgrFeS1ij3ufUj7Jwjtt2HorqNKvAxg0u0wKnzdmFxN0- qp51hnHBkRnLTjArAn0HkHfrbaxVh2Jz3dLvI7jByP6digwb6OZJ2- 6XKTJKHUcQXiFTnvYzCyVvYDLTvQ==) ja emitendi koduleheküljel www.nordecon.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- jELwExlcrq3Wa4uiu8J14eIAREnVS_IOj3RuV4vyUFkqRNe4ZwljeKrii8tvdS6KpMmtC- G9xFj4Bowwx3FsPaQUNRkM38_wH3RiDwlfGvxnTPUsz51W8j9sQBU- 0rZusdWvK8FtM7L9OQlBAaiElFjxQ_XfsrtytKcU0kuNboJdssPSsZIKNDUMMeKNaeYfUbM6_MIPa8jZ JRda68HLhkiiRqEcfd-1bibqd5y6mZAhcp2o_ShsqJ- I35BSMTA85Crjq0nxVaqMapOZ0XF1IxwmV2S2nSGgd2dVF0UkTeBv_3u7PdzzJb49vRr9lxTWnOVb0xi xFmsvURECa_ARRRWahDiqwkoecj9NlJGl99NU_gZgioeTdO6RdRsLs_wNVnqCDS- Mok7YkZII4nopdxLetYOufwVgVqgDclylVYWYRCiB5ZBLl2sgySFFZo03EuMG_XeK2yVOzYE4zeY_v0F poTvopHRXwG73r4ZyyWeLhBbvlJNxpXFZgZOqfi9IDnh782LcadBO1TQHvUAWoojkTbd1oOA2Zm24kGb VDaPHu36cOJD8PpyUAUQKYZ0V_ZRf2oEegkgSwYWYKyEYYFbOIQwz_jLOdr3w2vsu2YTlTvMDic6ets4 0xv2M2WkvF8b0uYfJVe8csze_gcmNdo=). Samuti on majandusaasta aruandega võimalik tutvuda ettevõtte asukohas Toompuiestee 35, 10149 Tallinn. Auditeeritud aruandes ei tehtud olulisi korrigeerimisi võrreldes 08.02.2024 avalikustatud esialgsete majandustulemustega. Vastavalt rahvusvahelistele finantsarvestuse standarditele on aruande koondkasumiaruandes lisaks tavapärasele konsolideeritud tulemusele eraldi välja toodud jätkuvate tegevuste tulud ja kulud ning koondkasumiaruande esitusviis on vastavalt muudetud ka võrdlusperioodi osas. Mittejätkuvaks tegevuseks on 2023. aasta novembri lõpus müüdud ettevõtete tegevus. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=yQFTC6pRQQ9wB9dQAOEZEYPC_cK2IXrfT2JJ WBxVrjlsrKbQNSIH8JerLyZqv-IZMdWC1wNPzxisUNzqJsFy4CxTNpr6uZAaJtjTYy7FeaY=)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2023. aasta konsolideeritud müügitulu oli 278 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 560 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud Nasdaq Tallinna Börsi põhinimekirjas. Andri Hõbemägi Nordecon AS Investorsuhete juht Tel: +372 6272 022 Email: andri.hobemagi@nordecon.com (https://www.globenewswire.com/Tracker?data=OxPUgm_38WLscnKE0FTVKHLZ3C37rIV5bJTW xsikmitpmkbai4M4__sQJwP-kRgTaMu9D3-kmYl8XuhuKhh5IpgPx__D3AoXgdqnR6UBVoXp- 6FWCxhCiGXuh3C_baefl77njLjI3fSl6CJcEmQkAc4j4hvSMz-Yt4wf-N7iS7HoUVsoSI9DWx- d0oNvW3ovdHum9sQ5JEYeQkS2-cfnKGHLt6D_yBQLFQrIpIJ-rVWTdQh_GgsbBOoP4new7fTN1z49Fg- Vb_TtnKWOF2MlsIUvf7q-5XBeMVLiTStW81LluNzunjm_QN_nThynmDjEW- bjnBkaiDQ133cqaExCx9vtystZBePgTgvmnA- xTk7FVvVHW4OpB7MsyJ851xf6x5opiLYKjVsSkf8AfjW- itjr2JMcJsdD41P83iH8uzIliXLcS_Ou2kIezUjH4eJMJwFb-vjH6-kBe3eJAC7wQo- HeM2wsrOYMYAM5kAh_pLcqjBTR18c3MPiyBpKwoSl-hFRjfsPDhTKNlGzjLXLtw==) www.nordecon.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN-igBgbQZ- K_0ywOmUBbKi1fNOaH1m6GuOyAHd4A4YFYglxe_DGTtMNnCfOQ1hAKcjYR0Gg0dt80PnM1nfSbMl7G8a wROKVtKbwbBn47AIWyvOSpUdS7dqSmhpOOrl8vNrmazNS2MhzJwXhJsjXMdZ1j3QTANBQF9-Z9K- 1zB3FNGma9vPe3SsUxBFIbSEy8gnkb7dDdE9Gd_IT-aUSOMu08y7HZ8- 5gjGX5mls1JmRHLCOTHPT7ARFhU6sw9RvBkoheJooZ7lWj9_FWi8kOcd4vzvm8vyghvwrwEfWuQKgY0g 6H4hD6MIDwYYTFYC3eGcYJTAKE7xQ--3l4MiHcbv3bfglgdbX4YOPCniAL2UsoL4FegAwf0StK3zjiXh RqK4_JPvbePEve_8mUDz89yMD4=)
Title
Audited annual report 2023 and profit allocation proposal
Message
The council of Nordecon AS approved on 19 April 2024 the consolidated audited annual report and profit allocation proposal for the year 2023. The council decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. The net loss attributable to the shareholders of Nordecon AS for the 2023 financial year amounts to 942 thousand euros. The retained profit of previous periods amounts to 2,691 thousand euros. To cover the net loss of the 2023 financial year on the account of the retained profit of the previous periods. To leave the retained profit of previous periods in the remaining part undistributed and not pay dividends to the shareholders. To not make any appropriations to the legal reserve or other reserves provided for by the law or the articles of association. The annual report that contains auditor's report and profit allocation proposal for 2023 is attached to this announcement and made available on Nasdaq Tallinn Stock Exchange's web page www.nasdaqbaltic.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- pJgfsjWmexQd3m_2mWATzlAVm436qYh0VgVPuLtCRZlxxkbkso8DKBX55JtFSnlnrYKk-09jEcpf- zJjQrFVpeGoUP- BZJYsHxXhCzPGNWQiqh6_4V3VvOx9Bj1TMy3x3Vje_pURqobRo81VitTjEQA_266fYr29kdh9PG2kABV JwnoPPzyX0ihpV8ZkfdHO- ZtNvXrLrYT40Jq7KmF6sdBfyMhph__uOoAOpqMximDDP5dkeL7h91bd7SbBOiQ5wVfinKgVIIk_G1_dA _ih4rLVMyRGEqvmlnSbB5lfA0HFVPHNqo0KEUfXpxLXfjaXsoAfIFRkdDmklePPlcYNQf6zRujN7Z2qt mJKQE4oH80nh- cbckzIghYeQB_ItIo65POQZ6cE_8I7N2zLiPFlQppNeJkYvYmhWm8D9l7zj_XU60bXQyuP9rw2fwfFq9 NQcSR3umalxXCG0PBwv2SB99CYe4r3Y1JtS7ZY5pwZ9LIGdb3VCVOKqO1wr2_4TfgGI24mwt4u1ItU8S fazNjUBl9Z9s4htOSo0RIV1Dxt5WaHx959- jISvxobeLWo3VipsAQt1Wv6ob2N2zUZClHZ41JvANui4wO5QKzhJNUFaNsEP7RmMxELD6KeZohJs2Vfr FHgrFeS1ij3ufUj7Jwjtt2HorqNKvAxg0u0wKnzdmFxN0- qp51hnHBkRnLTjArAn0HkHfrbaxVh2Jz3dLvI7jByP6digwb6OZJ2- 6XKTJKHUcQXiFTnvYzCyVvYDLTvQ==) and Nordecon's web page www.nordecon.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- jELwExlcrq3Wa4uiu8J14eIAREnVS_IOj3RuV4vyUFkqRNe4ZwljeKrii8tvdS6KpMmtC- G9xFj4Bowwx3FsPaQUNRkM38_wH3RiDwlfGvxnTPUsz51W8j9sQBU- 0rZusdWvK8FtM7L9OQlBAaiElFjxQ_XfsrtytKcU0kuNboJdssPSsZIKNDUMMeKNaeYfUbM6_MIPa8jZ JRda68HLhkiiRqEcfd-1bibqd5y6mZAhcp2o_ShsqJ- I35BSMTA85Crjq0nxVaqMapOZ0XF1IxwmV2S2nSGgd2dVF0UkTeBv_3u7PdzzJb49vRr9lxTWnOVb0xi xFmsvURECa_ARRRWahDiqwkoecj9NlJGl99NU_gZgioeTdO6RdRsLs_wNVnqCDS- Mok7YkZII4nopdxLetYOufwVgVqgDclylVYWYRCiB5ZBLl2sgySFFZo03EuMG_XeK2yVOzYE4zeY_v0F poTvopHRXwG73r4ZyyWeLhBbvlJNxpXFZgZOqfi9IDnh782LcadBO1TQHvUAWoojkTbd1oOA2Zm24kGb VDaPHu36cOJD8PpyUAUQKYZ0V_ZRf2oEegkgSwYWYKyEYYFbOIQwz_jLOdr3w2vsu2YTlTvMDic6ets4 0xv2M2WkvF8b0uYfJVe8csze_gcmNdo=). The annual report can also be read at location on Toompuiestee 35, 10149 Tallinn. There were no significant adjustments made in audited annual report compared to the preliminary 12 month interim report published on 8 February 2024. According to international financial reporting standards, the consolidated statement of comprehensive income in the report also separately presents the revenues and expenses from continuing operations, and the presentation of the statement of comprehensive income has been accordingly revised for the comparative period. The activity of companies sold at the end of November 2023 is classified as discontinued operations. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=yQFTC6pRQQ9wB9dQAOEZEYPC_cK2IXrfT2JJ WBxVrjlsrKbQNSIH8JerLyZqv-IZMdWC1wNPzxisUNzqJsFy4CxTNpr6uZAaJtjTYy7FeaY=)) 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 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 2023 was 278 million euros. Currently Nordecon Group employs close to 560 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=OxPUgm_38WLscnKE0FTVKHLZ3C37rIV5bJTW xsikmitpmkbai4M4__sQJwP-kRgTaMu9D3-kmYl8XuhuKhh5IpgPx__D3AoXgdqnR6UBVoXp- 6FWCxhCiGXuh3C_baefl77njLjI3fSl6CJcEmQkAc4j4hvSMz-Yt4wf-N7iS7HoUVsoSI9DWx- d0oNvW3ovIxcr-kaasf8WAvs1n60_620fthweNVWCmx76_K1kd9OckI8QeFQ0kSdKr5m- bPM7LeUHCfqwrywPY7jTa4kaTcz_p7SMlpda4SVMqSM-ybA=) (https://www.globenewswire.com/Tracker?data=PJ9awJe3eXw6_PdSfp1CRON2P7mlPFWHzRqg D93AU7C5RiBm-tjRCus2GFarr9JhJ71oYgRqpgW7uCE_ICuJ4qjdRJJDINYApyJjafTZqt- 54sEi9Iol6myQRSc977XOiuyuI3yEYwbSZowjRdhmt6h08l_cd_WQnU8yZWjgHpi2ggaBh_wldlUuce5 lexkfya8F_pL_CDTy- K0XOg63JDjYVYcxIzTEsdZOmFOEwVRwfEeAZP8Z_kuYDk5yHoqvCanerMiRMRHje- Gr6jsoOyZBWtff7qKF5cyRZ7-tHZkzQSq_W-Qk0HeDx- nSor0uc_G2cCiSYfvQQRSKAR5OhGZY2wET1HHr01OfupMYR2ObnNXrTiw9EG8t4gTHtEXR022earpOEq QzAx4S5YJmMNzrx7n08BADlfYhCB- CiUGEDBuWSzQi0pQihDu9Y0rmdw8lXiUKo89NjbKE_lnPMg==)www.nordecon.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- tC0OrojsmlroZRGpszToizbRk_dTwkOKtrk4Ig3FASUpcACA4ZB7baleyaAAZT_JKfajTadgvu- 9WHMRULkYAFhS1nAp19lCTiF_B56zRY4pDW0nleEhBS4WnWr2m1HirzXRj8WgUIBJFtjoTxfl5bYG6F5 djcGsbICEA5qwdvKfIzv4doQtaRmuTFbJZQms-4rvFLGmFIegFdzmYRzbdFfVmzn7hC5cQn4Ac- A3w4L4gNTxwHsditFoa5ROtkGaUYDyzvG- GLRGFHXL1ku_6ZuyL_ofUITLgpla2r0DZ7Pct1T0mxj0ftJ0TGo_9WmDfbiigXuILwdTwHNu- qA2b8MRzngVqcWiV2xPMyVvXr-JTnTbsoi0ZRh1TQKs_Y6t43Gd1UdMD_l6hevTTyWjco=)