Market announcement
Nordecon AS
Category
Results of General Meeting
Date
22.05.2024 11:44:04
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Nordecon AS (registrikood 10099962, aadress Toompuiestee 35, 10149 Tallinn) korraline üldkoosolek toimus 22. mail 2024. a algusega kell 10.00 Radisson Blu Hotel Olümpia konverentsisaalis Sigma (Liivalaia 33, 10118 Tallinn). Nordecon AS-i aktsionärid võtsid vastavalt üldkoosoleku päevakorra punktidele vastu järgmised otsused: Päevakorrapunkt 1. Seltsi 2023. aasta majandusaasta aruande kinnitamine ja kasumi jaotamine OTSUS nr. 1 Kinnitada Seltsi 2023. aasta konsolideeritud majandusaasta aruanne juhatuse poolt esitatud kujul. OTSUS nr. 2 Jaotada Seltsi kasum järgmiselt: Seltsi 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. Päevakorrapunkt 2. Audiitori valimine 2024. aasta majandusaastaks ning audiitori tasustamise korra määramine OTSUS nr. 3 Valida 2024. aasta majandusaastaks Seltsi audiitoriks kontserni senine audiitorühing KPMG Baltics OÜ ning maksta audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule. Vastavalt koosolekul osalenud aktsionäride nimekirjale oli Nordecon AS üldkoosolekul esindatud 17 961 521 Seltsi lihtaktsiatega määratud häält ehk 55,48% aktsiatega määratud häältest. 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, 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 420 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=4IBbMcZe1N2Lxz3WBMo3FgVTj2QXrEslQKLr 4COdgaA1I106FR3L_9o6LfjmtmfIANtaZIkwBrFFRU81- LhjZCjMW0qVi2nlUEdP415_th0a5h453z4HeowiBnWLoEEU3jr18bFbGAeZ-2MQaGkJ_pUGOVJ- OE1DLStj7_6IEDv3qjW-55WS2fTAZS2xI1BCyXuaojYf5eWrkhz9y11wJZpl50Fv1-c0E_jtrhk01- iO9tWRVEr1kzHNVZg7Bx-klWlJ5kov8uMfwlVgmGx76Ruj-0UcML_rH4blkkIqii0=) www.nordecon.com (https://www.globenewswire.com/Tracker?data=5v0nA3ySRA7V-2- qEbWXtdog7WY9UtcfSljb7rEkPSAq9VHP9W_VfE-zRmd_T701ezgISwZQjrA- yL92aymyRRzwcBBhu_cr3hzpHl45wh-kQ6Nmd3KDXmrmH0xVBSYNksdVoqB3W2OzEMWxFWDKy- AyzJq4F4v9yS3_le9ErNuI919-8OgwBNPvGY5eygQDehZUXwMbiLcsNruo05N7SJC- e6sOEwTR_2vy0YQLAyI=)
Title
Decisions of the annual general meeting of shareholders
Message
Nordecon AS (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) annual general meeting of shareholders was held on 22 May 2024 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118 Tallinn). The shareholders of Nordecon AS made the following decisions according to the proposed agenda: Agenda item No. 1. Approval of the Company's annual report for 2023 and proposal for the allocation of profit RESOLUTION No. 1 To approve the Company's consolidated annual report for the 2023 financial year as submitted by the management board. RESOLUTION No. 2 To distribute the profit of the Company as follows: the net loss attributable to the owners of the Company 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. Agenda item No. 2. Election of auditor for the financial year 2024 and deciding on the remuneration of the auditor RESOLUTION No. 3 To elect the current audit firm of the group, KPMG Baltics OÜ, as the auditor of the Company for the financial year 2024 and to pay for the services according to the agreement to be signed with the auditor. At the annual general meeting of shareholders 17,961,521 ordinary shares entitled to vote were represented, i.e. 55.48% of total ordinary shares outstanding. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=jYOMEaceTFHA_qofWrK5DXaYRwfAP39lzDDb tJ3pMb5IF_dMsJud2aOhfYSeEuWsDLFrj6IqbhqsA1dQqJ5g69lb81KqtjaASf95NSw8nAg=)) 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 420 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=4IBbMcZe1N2Lxz3WBMo3FgVTj2QXrEslQKLr 4COdgaA1I106FR3L_9o6LfjmtmfIANtaZIkwBrFFRU81- LhjZCjMW0qVi2nlUEdP415_th0a5h453z4HeowiBnWLoEEU3jr18bFbGAeZ-2MQaGkJ_pUGOVJ- OE1DLStj7_6IEDv3qjW-55WS2fTAZS2xI1BCyXuaojYf5eWrkhz9y11wJZpl50Fv1-c0E_jtrhk01- iO9tWRVEr1kzHNVZg7Bx-klWlJ5kov8uMfwlVgmGx76Ruj-0UcML_rH4blkkIqii0=) www.nordecon.com (https://www.globenewswire.com/Tracker?data=5v0nA3ySRA7V-2- qEbWXtdog7WY9UtcfSljb7rEkPSAq9VHP9W_VfE-zRmd_T701ezgISwZQjrA- yL92aymyRRzwcBBhu_cr3hzpHl45wh-kQ6Nmd3KDXmrmH0xVBSYNksdVoqB3W2OzEMWxFWDKy- AyzJq4F4v9yS3_le9ErNuI919-8OgwBNPvGY5eygQDehZUXwMbiLcsNruo05N7SJC- e6sOEwTR_2vy0YQLAyI=)