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
6920
Submission date and time
16.10.2018 09:00:00
Content of announcement in Estonian
Title
Teave osaluse omandamise kohta äriühingus
Message
12.10.2018 omandas Nordecon AS 34% suuruse vähemusosaluse enda Eestis registreeritud tütarettevõttes OÜ Kaurits, milles seni kuulus Nordecon AS'ile 66% suurune osalus. Tehingu eesmärk on kontserni ehitustegevuse juhtimise efektiivsuse tõstmine taristuehituse valdkonnas. Tehingu järgselt kuulub Nordecon AS'ile OÜ's Kaurits 100%'line osalus. OÜ Kaurits põhiliseks tegevusalaks on mehitatud teedeehitus- ja mullatöömasinatega renditeenuse osutamine ning samuti keskkonna- ja taristuehitusprojekte töövõtu korras teostamine. Osaluse omandamise näol ei ole tegemist olulise osaluse omandamisega NASDAQ Tallinna Börsi reglemendi osa ?Nõuded Emitentidele" tähenduses. Osaluse omandamiseks tehtud tehing ei ole käsitletav ka tehinguna seotud isikute vahel. Nordecon AS'i nõukogu ja juhatuse liikmed ei ole tehingust muul viisil isiklikult huvitatud. 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 2017. aasta konsolideeritud müügitulu oli 231 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 700 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] (mailto:[email protected]) www.nordecon.com (http://www.nordecon.com)
Content of announcement in English
Title
Information on the acquisition of holding
Message
On 12 October 2018 Nordecon AS acquired a 34% minority shareholding in its subsidiary OÜ Kaurits. Prior to the transaction Nordecon AS owned a 66% majority shareholding in the company. The aim of the transaction is to improve the efficiency of the management of construction process in the segment of infrastructure construction. As the result of the transaction, Nordecon AS owns a 100% shareholding in OÜ Kaurits. Principal activity of OÜ Kaurits is providing rental services of infrastructure and road construction with manned machinery as well as performance of subcontracted environmental and infrastructure construction works. The acquisition of holding does not constitute the significant acquisition or transfer of holding in the meaning of the Requirements for Issuers of NASDAQ Tallinn Stock Exchange Rules. The transaction made to acquire holding does not constitute related party transaction for the purposes of the Requirements for Issuers. The members of the supervisory board and the members of the management board do not have personal interest in the transaction. 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 2017 was 231 million euros. Currently Nordecon Group employs close to 700 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] (mailto:[email protected]) (mailto:[email protected])www.nordecon.com (http://www.nordecon.com)