Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Annual financial report
Unique data record identifier
2682
Attachments
Submission date and time
21.04.2010 12:00:00
Content of announcement in Estonian
Title
2009. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Message
Nordecon International AS nõukogu kiitis 20.04.2010 toimunud koosolekul heaks Nordecon International 2009. 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 International AS 2009. a majandusaasta puhaskahjum on 45 740 000 krooni (2 923 319 eurot). Eelmiste perioodide jaotamata kasum on kokku 391 020 000 krooni (24 990 733 eurot). Juhatus teeb ettepaneku katta 2009. a puhaskahjum eelmiste perioodide jaotamata kasumi arvelt. Jätta eelmiste perioodide jaotamata kasum ülejäänud osas jaotamata ning mitte maksta aktsionäridele dividende ega teha eraldisi reservkapitali. Jaotamata kasumi jäägiks on 345 280 000 krooni (22 067 414 eurot). Auditeeritud 2009. aasta majandusaasta aruanne on kättesaadav NASDAQ OMX Tallinna Börsi koduleheküljelt www.nasdaqomxbaltic.com ja emitendi koduleheküljel www.nordecon.com. Samuti on võimalik tutvuda majandusaasta aruandega emitendi asukohas Pärnu mnt 158/1, Tallinn. Nordecon International kontsern hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Leedus ja Ukrainas. Eestis on täiendavateks tegevusvaldkondadeks lisaks teedeehituse ja -hoolduse ning keskkonnaehituse ja betoonitööde otsetöövõtt. Kontserni emaettevõte on Nordecon International AS, mis on registreeritud ja asub Tallinnas, Eestis. Kontserni kuulub lisaks emaettevõttele üle 15 tütarettevõtte. Kontserni 2009. aasta konsolideeritud müügitulu oli 2,4 miljardit krooni (155 miljonit eurot). Nordecon International kontsern andis 2009. aasta lõpus tööd ligikaudu 1 000 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud NASDAQ OMX Tallinna Börsi põhinimekirjas. 1 euro = 15,6466 krooni Raimo Talviste Nordecon International AS Finants- ja investorsuhete juht Tel: +372 615 4445 Email: [email protected] www.nordecon.com
Content of announcement in English
Title
Audited annual report 2009 and profit allocation proposal
Message
The council of Nordecon International AS approved on 20 April 2010 the audited annual report and profit allocation proposal for the year 2009 of Nordecon International AS. 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. Nordecon International AS net loss for 2009 is 45,740,000 kroons (2,923,319 euros). The retained earnings from prior periods are 391,020,000 kroons (24,990,733 euros). Management proposes to cover the net loss of 2009 using retained earnings and to leave the remaining amount of retained earnings undistributed, i.e. to pay no dividends and to make no other provisions from retained earnings. The amount of retained earnings remaining is 345,280,000 kroons (22,067,414 euros). The audited annual report for 2009 is made available on NASDAQ OMX Tallinn Stock Exchange's web page www.nasdaqomxbaltic.com and issuer's web page www.nordecon.com. The report can also be read at issuer's location on Pärnu mnt 158/1, Tallinn. 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, 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 Nordecon International AS, a company registered and located in Tallinn, Estonia. In addition to the parent company, there are more than 15 subsidiaries in the Group. The consolidated revenue of the Group in 2009 was 2.4 billion kroons (155 million euros). At the end of 2009 Nordecon International Group employed nearly 1,000 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 Nordecon International AS Head of Finance and Investor Relations Tel: +372 615 4445 Email: [email protected] www.nordecon.com