Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
6280
Submission date and time
19.09.2017 11:26:00
Content of announcement in Estonian
Title
Aktsiakapitali vähendamise registreerimine äriregistris ja väljamaksed
Message
15. septembril 2017 kanti äriregistrisse Nordecon AS-i aktsiakapitali
vähendamine 24. mail 2017 toimunud aktsionäride üldkoosoleku otsuse alusel.
Aktsionäride üldkoosoleku otsuse kohaselt otsustati vähendada Nordecon AS-i
aktsiakapitali 1 456 896,74 euro võrra 19 720 440,42 eurolt 18 263 543,68
euroni. Aktsiakapitali vähendatakse aktsiate arvestusliku väärtuse vähendamise
teel 0,045 euro võrra aktsia kohta. Aktsiaseltsi aktsiate koguarv ei muutu ning
aktsiate arvestuslik väärtus väheneb võrdeliselt aktsiakapitali vähendamisega.
Aktsiakapitali vähendamise tulemusena on Nordecon AS-i aktsiakapitali suurus 18
263 543,68 eurot, mis jaguneb 32 375 483 nimiväärtuseta aktsiaks.
Aktsiakapitali vähendamine summas 1 384 052,76 eurot (0,045 eurot aktsia kohta)
makstakse välja aktsionäridele 18. detsembril 2017. Nordecon AS-le kuuluvate
oma aktsiate eest aktsiaseltsile väljamakseid ei tehta.
Aktsiate arvestusliku väärtuse vähendamisest tulenevate väljamaksete saamiseks
õigustatud aktsionäride nimekiri fikseeriti 7. juunil 2017 a. kella 23:59
seisuga.
Nordeconi kontsern (www.nordecon.com) hõlmab ettevõtteid, mis on keskendunud
hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule.
Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas, Soomes ja
Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas,
Eestis. Kontserni 2016. aasta konsolideeritud müügitulu oli 183 miljonit eurot.
Nordeconi kontsern annab hetkel tööd ligi 740 inimesele. Alates 18.05.2006 on
emaettevõtte aktsiad noteeritud NASDAQ Tallinna Börsi põhinimekirjas.
Andri Hõbemägi
Nordecon AS
Investorsuhete juht
Tel: +372 6272 022
Email: [email protected]
Content of announcement in English
Title
Registration of share capital reduction in the Commercial Register and disbursements
Message
On 15 September 2017 the decrease of the share capital of Nordecon AS was
registered in the Commercial Register based on the resolution adopted by the
general meeting of shareholders held on 24 May 2017.
Pursuant to the resolution of the general meeting of shareholders the share
capital will be decreased by 1,456,896.74 euros from 19,720,440.42 euros to
18,263,543.68 euros. The share capital will be decreased by reducing the book
value of the shares by 0.045 euro. The total number of the shares of the
company will not change and the book value of shares shall be reduced
proportionately to the reduction of the share capital. As a result of the
decrease of the share capital, the share capital of Nordecon AS will be
18,263,543.68 euros that is divided into 32,375,483 shares with book value.
The share capital reduction in the amount of 1,384,052.76 euros (0.045 euro per
share) will be paid out to the shareholders on 18 December 2017. For the own
shares owned by Nordecon AS no payments shall be made to the company.
The list of shareholders entitled to receive the payments from the reduction of
the share capital was fixed on 7 June 2017 at 11:59 p.m.
Nordecon (www.nordecon.com) 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, Finland 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 2016 was 183 million euros. Currently Nordecon Group employs close
to 740 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
Email: [email protected]