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
7257
Attachments
Submission date and time
02.05.2019 16:30:00
Content of announcement in Estonian
Title
2018. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Message
Nordecon AS-i nõukogu kiitis 30.04.2019 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2018. 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 AS-i aktsionäridele kuuluv 2018. a majandusaasta puhaskasum on 3 381 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 7 515 tuhat eurot. Juhatus teeb ettepaneku maksta dividendideks 0,06 eurot aktsia kohta ja mitte teha eraldisi reservkapitali. Ühtlasi on nõukogu oma 30.04.2019. a otsusega teinud aktsionäride üldkoosolekule ettepaneku aktsiakapitali vähendamiseks aktsiate arvestusliku väärtuse vähendamise teel kokku 0,06 eurot ühe aktsia kohta. 2018. aasta majandusaasta aruanne, selles sisalduv sõltumatu vandeaudiitori aruanne ja kasumi jaotamise ettepanek on lisatud käesolevale teatele ning on kättesaadav NASDAQ Tallinna börsi koduleheküljelt www.nasdaqbaltic.com (https://www.globenewswire.com/Tracker?data=Ergn4BMf- q5J14KgudF06J3dSlMZVKuPzXaSVzEZC4Bty2q0jleTdxBKGt65ZhnSGPOVG907WihEzXQ8R- Hs3PPUT6kMUeS9_jpTvcSMXqE=) ja emitendi koduleheküljel www.nordecon.com (https://www.globenewswire.com/Tracker?data=Ergn4BMf- q5J14KgudF06G2_01MbLhrzzAfsS2yOkn- VsarTDjL6O5bMSSsFSym3IWzmGCjs8yZCXAOvlqKEsg==). Samuti on majandusaasta aruandega võimalik tutvuda ettevõtte asukohas Pärnu mnt 158/1, Tallinn. Auditeeritud aruandes ei tehtud olulisi korrigeerimisi võrreldes 07.02.2019 avalikustatud esialgsete majandustulemustega. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=nt3LhZFEtXWAjoRb10KcDKEqrVU9lrf9mrRO 4Tv7Ua2vBGEC--cM9wVib3DM1CI2aruMBEyBA6nfQZVwB1e04A==)) 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 2018. aasta konsolideeritud müügitulu oli 223 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 690 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] (https://www.globenewswire.com/Tracker?data=boWrRnFT- 6o0XY97ZPTHm_Z9F47bnEHS0v_9qThJBGPopwKiDQT4F9ZQwA7TE9rpY8N15jiA01BwaUE52D3arTPly OSJwVM-f2mKASd4uMuh6palLO1qyTqY0ZVDgV1x) www.nordecon.com (https://www.globenewswire.com/Tracker?data=nt3LhZFEtXWAjoRb10KcDN4Up9dhxPVJJ25t KMT08c8AKnuAk6ZvDslSJS9PDZhmTex_6esCgOMeiG7P205kIg==)
Content of announcement in English
Title
Audited annual report 2018 and profit allocation proposal
Message
The council of Nordecon AS approved on 30 April 2019 the consolidated audited annual report and profit allocation proposal for the year 2018. 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 AS shareholders' net profit of the 2018 financial year is 3,381 thousand euros. The balance of retained earnings is 7,515 thousand euros. The management proposes to distribute 0.06 euros per share as dividends and not to make any transfers to the capital reserve. Additionally, according to its decision of 30 April 2019 the council proposed to the general meeting of the shareholders to reduce the share capital by 0.06 euros per share by way of reducing the book value of shares. The annual report that contains auditor's report and profit allocation proposal for 2018 is attached to this announcement and made available on NASDAQ Tallinn Stock Exchange's web page www.nasdaqbaltic.com (https://www.globenewswire.com/Tracker?data=Ergn4BMf- q5J14KgudF06J3dSlMZVKuPzXaSVzEZC4Bty2q0jleTdxBKGt65ZhnSGPOVG907WihEzXQ8R- Hs3PPUT6kMUeS9_jpTvcSMXqE=) and Nordecon's web page www.nordecon.com (https://www.globenewswire.com/Tracker?data=Ergn4BMf- q5J14KgudF06G2_01MbLhrzzAfsS2yOkn- VsarTDjL6O5bMSSsFSym3IWzmGCjs8yZCXAOvlqKEsg==). The annual report can also be read at location on Pärnu mnt 158/1, Tallinn. There were no significant adjustments made in audited annual report compared to the preliminary 12 month interim report published on 07 February 2019. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=nt3LhZFEtXWAjoRb10KcDHOcLK5Lbgvm6bPt VTnD129vBhMSffUDC-wCqW_cq-DRMPM6xGzA87yWn2ntoXpFcg==)) 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 2018 was 223 million euros. Currently Nordecon Group employs close to 690 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 E-mail: [email protected] (https://www.globenewswire.com/Tracker?data=boWrRnFT- 6o0XY97ZPTHm_Z9F47bnEHS0v_9qThJBGO0qlGHNDJSDanXxLu_t4UpYoLXXSDH3azswuHTz4nj9SKtT 1EIYykaFIXrle8x4W_8bwY9RFxXPXPvaNrWlWrZ) www.nordecon.com (https://www.globenewswire.com/Tracker?data=nt3LhZFEtXWAjoRb10KcDKGVqFp3HswGtNkv b_eitRaqornfiJFSM5NgKXB14cRrpa0IbSY6XixbLYLx9a_T7g==)