Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
2960
Submission date and time
19.11.2010 10:43:23
Content of announcement in Estonian
Title
Nordecon International AS aktsionäride erakorralise üldkoosoleku otsused
Message
Nordecon International AS (registrikood 10099962, aadress Pärnu mnt 158/1, 11317 Tallinn) aktsionäride erakorraline üldkoosolek toimus 19. novembril 2010 algusega kell 10.00 Reval Hotel Olümpia konverentsikeskuse ruumis Epsilon (Liivalaia 33, 10118 Tallinn). Nordecon International AS-i aktsionärid võtsid vastavalt üldkoosoleku päevakorra punktidele vastu järgmised otsused: 1. Ühinemise ja ühinemislepingu heakskiitmine Kiita heaks 04. oktoobril 2010. a Nordecon International AS ja tema tütarettevõtjate Nordecon Infra AS (registrikood 10310842, aadress Pärnu mnt 158/1, Tallinn, 11317) ja Nordecon Ehitus AS (registrikood 10210032, aadress Ringtee 12, Tartu, 51013) vahel sõlmitud ühinemisleping. Ühendada Nordecon International AS, Nordecon Infra AS ja Nordecon Ehitus AS 04. oktoobril 2010. a sõlmitud ühinemislepingus sätestatud tingimustel selliselt, et ühendavaks ühinguks on Nordecon International AS ja ühendatavateks ühinguteks on Nordecon Infra AS ja Nordecon Ehitus AS. Ühinemise tulemusel Nordecon Infra AS ja Nordecon Ehitus AS lõpevad. 2. Ärinime muutmine Muuta Nordecon International AS-i ärinime ja kinnitada aktsiaseltsi uueks ärinimeks Nordecon AS. 3. Põhikirja muutmine Kinnitada põhikirja uus redaktsioon punkti 1.1. osas järgmiselt: „Aktsiaseltsi ärinimeks on Nordecon AS“. Nordecon International AS aktsionäride erakorralisel üldkoosolekul oli esindatud 18 064 006 lihtaktsiat (kokku 30 756 728 lihtaktsiat), mis moodustab 58,73% hääleõiguslikest lihtaktsiatest. Nordecon International kontsern hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted täna Eestis, Ukrainas ja Soomes. Kontserni emaettevõte Nordecon International AS 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 annab hetkel tööd ligikaudu 750 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
Decision of the extraordinary general meeting of shareholders of Nordecon International AS
Message
Nordecon International AS (registry code 10099962, address Pärnu mnt 158/1, 11317 Tallinn) held an extraordinary general meeting of shareholders on 19 November 2010 at 10 A.M. in room Epsilon of the conference centre of Reval Hotel Olümpia (Liivalaia 33, 10118 Tallinn). Shareholders of Nordecon International AS made the following decisions according to the proposed agenda: 1. Approval of the merger and merger agreement To approve the merger agreement signed on 4 October 2010 between Nordecon International AS and its subsidiaries Nordecon Infra AS (registry code 10310842, address Pärnu mnt 158/1, Tallinn, 11317) and Nordecon Ehitus AS (registry code 10210032, address Ringtee 12, Tartu, 51013). To merge Nordecon International AS, Nordecon Infra AS and Nordecon Ehitus AS as per conditions set out in the merger agreement whereas Nordecon International AS is the merging company and Nordecon Infra AS and Nordecon Ehitus AS are the merged companies. As a result of the merger Nordecon Infra AS and Nordecon Ehitus AS will cease to exist as individual companies. 2. Changing the business name Change the business name of Nordecon International AS and confirm Nordecon AS as the new business name. 3. Amendment to Articles of Association To adopt change into section 1.1 of the Articles of Association as follows: “The business name of the Company will be Nordecon AS”. At the extraordinary general meeting of shareholders 18,064,006 ordinary shares entitled to vote were represented, i.e. 58.73% of total ordinary shares outstanding (30,756,728). Nordecon International 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 Finland. 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). Currently Nordecon International Group employs nearly 750 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