Market announcement
Nordecon AS
Category
Other price sensitive information
Date
02.05.2008 15:02:17
Title
Lepingu sõlmimine osaluse omandamiseks
Message
2. mail 2008 sõlmisid AS Aspi (AS Eesti Ehitus 100%line tütarettevõte), AS Aspi tütarettevõte OÜ Kaurits (AS Aspi osalus 52%) ja Marko Aalberg tehingu, millega Kaurits OÜ müüs temale kuuluva 66%lise osaluse Läti Vabariigis registreeritud tütarettevõttes Abagars SIA. Osade omandiõiguse üleminek on lepingu kohaselt 2. mai 2008. Tehingu kohaselt soetab AS Aspi 56%lise osaluse Abagars SIA aktsiakapitalis (AS Aspi osa suurus 1 075 Läti latti) ning vähemusosanik Marko Aalberg ülejäänud 10%. Abagars SIA on Läti Vabariigis tegutsev ehitusettevõte, mille peamiseks tegevusalaks on trasside- ja torutööde teostamine. AS Eesti Ehitus eesmärk tehingu teostamisel on Kontserni struktuuri reorganiseerimine tegevusalade funktsionaalsusest lähtuvalt. Tehing ei avalda olulist mõju ASi Eesti Ehitus tegevusele ega ole käsitletav olulise osaluse omandamisena ega tehinguna seotud isikuga NASDAQ OMX Tallinna Börsi Reglemendi osa "Nõuded Emitentidele" tähenduses. AS Eesti Ehitus nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud. 1 euro = 15,6466 krooni Raimo Talviste AS Eesti Ehitus Investorsuhete juht Tel: +372 6400 445 Email: raimo.talviste@eestiehitus.ee
Title
Conclusion of agreement for the acquisition of shareholding
Message
AS Aspi (wholly owned subsidiary of AS Eesti Ehitus) and its subsidiary Kaurits OÜ (AS Aspi share 52 per cent) and Mr Marko Aalberg signed an agreement (2 May 2008) by which Kaurits OÜ sold 66 per cent share in its subsidiary Abagars SIA, a company incorporated in Latvia. The acquisition of shares is concluded on 2 May 2008. As per agreement AS Aspi acquires 56 per cent share in Abagars SIA's share capital (AS Aspi share 1 075 Latvian lats) and minority shareholder Mr Marko Aalberg 10 per cent. Abagars SIA is a construction company incorporated in Latvia. Its main activities are road and pipeline construction. The objective of the acquisition of AS Eesti Ehitus is to reorganise the Group structure based on the functionality of its main activities. The transaction does not have material economical effect on the activities of AS Eesti Ehitus and does not qualify as an acquisition of significant holding nor a related party transaction within the meaning of “Requirements for Issuers” of the NASDAQ OMX Tallinn Stock Exchange Rules. The members of the supervisory board and management board of AS Eesti Ehitus do not have any personal interests in the incorporation of the company. 1 EUR = 15,6466 EEK Raimo Talviste AS Eesti Ehitus Head of Investor Relations Tel: +372 6400 445 Email: raimo.talviste@eestiehitus.ee