Market announcement
Nordecon AS
Category
Announcement of General Meeting
Date
22.04.2009 16:02:00
Title
AS Nordecon International korralise üldkoosoleku kokkukutsumise teade
Message
AS Nordecon International (registrikood 10099962, aadress Pärnu mnt 158/1, 11317 Tallinn) kutsub kokku aktsionäride korralise üldkoosoleku 14. mail 2009 algusega kell 10.00 Reval Hotel Olümpia konverentsikeskuse ruumis Epsilon (Liivalaia 33, 10118 Tallinn). Üldkoosolekul hääleõiguslike aktsionäride nimekiri fikseeritakse 04. mail 2009. a kell 23.59. Üldkoosolekust osavõtjate registreerimine algab kell 09.00 ja lõpeb 10.00 koosoleku toimumise kohas. Registreerimisel palume: füüsilisest isikust aktsionäril esitada isikut tõendava dokumendina pass või isikutunnistus, esindajal lisaks volikiri; juriidilisest isikust aktsionäri esindajal esitada väljavõte vastavast registrist, kus isik on registreeritud ja millest tuleneb esindaja õigus aktsionäri esindada (seadusjärgne volitus) ning esindaja pass või isikutunnistus või muu isikut tõendav fotoga dokument. Juhul kui tegemist ei ole seadusjärgse esindajaga, tuleb lisaks esitada volikiri. Vastavalt AS-i Nordecon International nõukogu 15. aprilli 2009. a otsusele on korralise üldkoosoleku päevakord järgmine: 1. 2008. a majandusaasta aruande kinnitamine ja kasumi jaotamine; 2. Audiitori valimine 2009. majandusaastaks ning audiitori tasustamise korra määramine. AS-i Nordecon International nõukogu teeb aktsionäridele järgmised ettepanekud: 1. 2008. a majandusaasta aruande kinnitamine ja kasumi jaotamine 1.1. Kinnitada AS-i Nordecon International 2008. a majandusaasta aruanne ja nõukogu poolt majandusaasta aruande kohta koostatud kirjalik aruanne; 1.2. Jaotada AS-i Nordecon International kasum järgmiselt: Seltsi 2008. a majandusaasta puhaskasum on 145 580 000 krooni (9 304 258 eurot). Eelmiste perioodide jaotamata kasum on kokku 281 415 000 krooni (17 985 696 eurot). Maksta 2008. a majandusaasta puhaskasumist dividendidena välja kokku 30 757 000 krooni (1 965 731 eurot) ehk 1 kroon (0,06 eurot) ühe aktsia kohta. Kanda 5 212 000 krooni (333 108 eurot) reservkapitali. Jätta 2008. a majandusaasta puhaskasum ülejäänud osas, samuti eelmiste perioodide jaotamata kasum jaotamata. Jaotamata kasumi jäägiks on 391 026 000 krooni (24 991 116 eurot). Õigus dividendidele on aktsionäridel, kes on kantud Seltsi aktsiaraamatusse seisuga 28. mai 2009. a kell 23.59. Dividendid makstakse aktsionäridele välja hiljemalt 11. juunil 2009. a. 2. Audiitori valimine 2009. majandusaastaks ning audiitori tasustamise korra määramine Audiitorühing KPMG Baltics AS on 2008. a majandusaastal osutanud AS-ile Nordecon International auditeerimisteenuseid KPMG Baltics AS-i ja AS-i Nordecon International vahel 2008. a sõlmitud lepingu alusel. Nõukogu hinnangul on KPMG Baltics AS osutanud auditeerimisteenuseid kooskõlas eelnimetatud lepinguga ning nõukogul ei ole pretensioone auditeerimisteenuste kvaliteedi osas. Nõukogu teeb ettepaneku valida 2009. majandusaasta audiitoriks audiitorühing KPMG Baltics AS ning maksta audiitorile tasu vastavalt audiitoriga sõlmitud lepingule. Leping audiitoriga on sõlmitud 2008. aastal 3 aastaks (majandusaastateks 2008, 2009, 2010). AS-i Nordecon International 2008. a majandusaasta aruandega ning audiitori järeldusotsusega on võimalik tutvuda NASDAQ OMX Tallinna Börsi kodulehel https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmen tId=220839. AS-i Nordecon International 2008. a majandusaasta aruandega ning nõukogu poolt majandusaasta aruande kohta koostatud kirjaliku aruandega on võimalik alates 22. aprillist 2009. a tutvuda AS-i Nordecon International kodulehel aadressil http://www.nordecon.com või tööpäeviti ajavahemikus 10:00-16:00 aadressil Pärnu mnt 158/1, 11317 Tallinn. Küsimusi korralise üldkoosoleku päevakorrapunktide kohta saab esitada e-posti aadressil nordecon@nordecon.com. Küsimused, vastused ja koosoleku seisukohad avalikustatakse ettevõtte koduleheküljel internetis. Nordecon International kontsern hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Lätis, Leedus ja Ukrainas. Eestis on täiendavateks tegevusvaldkondadeks lisaks teedeehituse ja -hoolduse ning keskkonnaehituse ja betoonitööde otsetöövõtt. Kontserni emaettevõte on AS Nordecon International, mis on registreeritud ja asub Tallinnas, Eestis. Kontserni kuulub lisaks emaettevõttele üle 20 tütarettevõtte. Kontserni 2008. aasta konsolideeritud müügitulu oli 3,9 miljardit krooni (247 miljonit eurot) ja konsolideeritud puhaskasum 171 miljonit krooni (11 miljonit eurot). Nordecon International kontsern annab tööd rohkem kui 1 100 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud NASDAQ OMX Tallinna Börsi põhinimekirjas. 1 euro = 15,6466 krooni Raimo Talviste AS Nordecon International Investorsuhete juht Tel: +372 615 4445 Email: raimo.talviste@nordecon.com www.nordecon.com
Title
Notice of Annual General Meeting of Shareholders
Message
AS Nordecon International (registry code 10099962, address Pärnu mnt 158/1, 11317 Tallinn) hereby convenes an Annual General Meeting of Shareholders, which shall be held on May 14, 2009 at 10 A.M. in room Epsilon of the conference centre of Reval Hotel Olümpia (Liivalaia 33, 10118 Tallinn). The list of shareholders, who are entitled to vote at the General Meeting, shall be closed on May 4, 2009 at 23.59 hours. The registration of the participants of the General Meeting shall take place from 9 A.M. until 10 A.M. at the venue of the Meeting. For registration please submit: in case of a shareholder who is a natural person, a passport or ID card. The representative of the shareholder must also submit a power of attorney; in case of a shareholder who is a legal entity, an extract from the respective register where the legal entity is registered and from which the authorisation of the legal entity's representative to represent the legal entity is evident (representation by virtue of law) and a passport or ID card or any other document of identification with a photo of the representative. If the legal entity is represented by a person who is not the legal representative of the legal entity, a power of attorney is also required. In accordance with the resolution of the supervisory board of AS Nordecon International, dated April 15, 2009, the agenda of the Annual General Meeting is as follows: 1. Approval of the 2008 Annual Report and distribution of profit; 2. Election of auditor for the financial year 2009 and deciding on the remuneration payable to the auditor. The supervisory board of AS Nordecon International makes the following proposals to the shareholders: 1. Approval of the 2008 Annual Report and distribution of profit 1.1. To approve the 2008 Annual Report of AS Nordecon International and the written report of the supervisory board regarding the Annual Report. 1.2. To distribute the profit of AS Nordecon International as follows: net profit of the company of the financial year 2008 is EEK 145,580,000 (EUR 9,304,258). The balance of retained earnings is EEK 281,415,000 (EUR 17,985,696). To pay out from the net profit of the financial year 2008 as dividends the amount of EEK 30,757,000 (EUR 1,965,731), i.e. EEK 1 (EUR 0.06) per share. To increase the statutory reserve by EEK 5,212,000 (EUR 333,108). The rest of the net profit of the financial year 2008 as well as retained earnings will remain undistributed. The balance of retained earnings will be EEK 391,026,000 (EUR 24,991,116). All shareholders entered in the share ledger of AS Nordecon International on May 28, 2009 at 23.59 are entitled to dividends. Dividends will be paid out by June 11, 2009. 2. Election of auditor for the financial year 2009 and deciding on the remuneration payable to the auditor The auditing company KPMG Baltics AS has provided auditing services for AS Nordecon International during the financial year 2008 pursuant to the agreement concluded between AS Nordecon International and KPMG Baltics AS in 2008. In the opinion of the supervisory board, KPMG Baltics AS has provided services in compliance with the above-mentioned agreement and the supervisory board does not have complaints in respect to the quality of the auditing services. The supervisory board proposes to elect the auditing company KPMG Baltics AS as the auditor of AS Nordecon International for the financial year 2009 and pay for the services of the auditor according to the agreement concluded with the auditor. The agreement with the auditor has been entered into in 2008 (for the financial years 2008, 2009, 2010). The 2008 Annual Report of AS Nordecon International and the auditor's report is available for review on the website of NASDAQ OMX Tallinn Stock Exchange https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmen tId=220839. The 2008 Annual Report of AS Nordecon International and the written report of the supervisory board regarding the Annual Report is available for review as of April 22, 2009 on the website of AS Nordecon International http://www.nordecon.com or during working days from 10 A.M. until 16 P.M. at the address Pärnu mnt 158/1, 11317 Tallinn. Questions on items of the agenda of the Annual General Meeting can be sent to the e-mail address nordecon@nordecon.com. The questions, answers and opinions of the meeting shall be published on the company's website. Nordecon International is a group of construction companies whose core business is general contracting and construction management in the construction of buildings and infrastructures in Estonia, Latvia, Lithuania and Ukraine. In addition, in Estonia our companies act as independent contractors in road construction and maintenance, environmental engineering, the assembly of reinforced concrete elements, and the performance of cast-on-site concrete works. The parent of the Group is AS Nordecon International, a company registered and located in Tallinn, Estonia. In addition to the parent company, there are more than 20 subsidiaries in the Group. The consolidated revenue of the Group in 2008 was 3.9 billion kroons (247 million euros) and the consolidated net profit was 171 million kroons (11 million euros). Nordecon International Group employs more than 1,100 people. Since 18 May 2006, the company's shares have been quoted in the main list of the NASDAQ OMX Tallinn Stock Exchange. 1 euro = 15.6466 kroons Raimo Talviste AS Nordecon International Head of Investor Relations Tel: +372 615 4445 Email: raimo.talviste@nordecon.com www.nordecon.com