Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Changes in rights attaching to shares
Unique data record identifier
7481
Submission date and time
06.09.2019 14:48:29
Content of announcement in Estonian
Title
Aktsiakapitali vähendamise registreerimine äriregistris ja väljamaksed
Message
03. septembril 2019 kanti äriregistrisse Nordecon AS-i aktsiakapitali vähendamine 29. mail 2019 toimunud aktsionäride üldkoosoleku otsuse alusel. Aktsionäride üldkoosoleku otsuse kohaselt otsustati vähendada Nordecon AS-i aktsiakapitali 1 942 528,98 euro võrra 16 321 014,70 eurolt 14 378 485,72 euroni. Aktsiakapitali vähendatakse aktsiate arvestusliku väärtuse vähendamise teel 0,06 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 14 378 485,72 eurot, mis jaguneb 32 375 483 nimiväärtuseta aktsiaks. Aktsiakapitali vähendamine summas 0,06 eurot aktsia kohta makstakse välja aktsionäridele 18. detsembril 2019. Nordecon AS-le kuuluvate oma aktsiate eest aktsiaseltsile väljamakseid ei tehta. Aktsiate arvestusliku väärtuse vähendamisest tulenevate väljamaksete saamiseks õigustatud aktsionäride nimekiri fikseeriti 12. juunil 2019 a. arveldussüsteemi tööpäeva lõpu seisuga. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=UX1FF3EkmFsqvvC3EnDaC5hot6v3--TJrHOI FY5iMTZkdhCosxQgHMrrj46vb_Wk4MeS57lUn-aV8GFoZamRqQ==)) 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 680 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=_t3fXVhm2nCWGpeEFF8aN6MVsK5GsEm0WvSE 3a1BN3o4nPGvySJTnhCSOn67I3HWbzunVlvxK0EyS5yFGa3Wow9M6uyHAP1inF4jhwxhXYutFYxVj- eFHH0o_wThy3bx) www.nordecon.com (https://www.globenewswire.com/Tracker?data=3yponHqMEWwncuOiqoRUnqK6AJAe35TFefeu 5EyErHVZEvE1tTlDUXagJh8T_D8IA9gu4fgRiPQABrgO0acDGw==)
Content of announcement in English
Title
Registration of share capital reduction in the Commercial Register and disbursements
Message
On 03 September 2019 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 29 May 2019. Pursuant to the resolution of the general meeting of shareholders the share capital will be decreased by 1,942,528.98 euros from 16,321,014.70 euros to 14,378,485.72 euros. The share capital will be decreased by reducing the book value of the shares by 0.06 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 14,378,485.72 euros that is divided into 32,375,483 shares without nominal value. The share capital reduction in the amount of 0.06 euro per share will be paid out to the shareholders on 18 December 2019. 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 12 June 2019 as at the end of the working day of the settlement system. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=UX1FF3EkmFsqvvC3EnDaC5hot6v3--TJrHOI FY5iMTZkdhCosxQgHMrrj46vb_Wk4MeS57lUn-aV8GFoZamRqQ==)) 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 680 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=_t3fXVhm2nCWGpeEFF8aN6MVsK5GsEm0WvSE 3a1BN3o4nPGvySJTnhCSOn67I3HWbzunVlvxK0EyS5yFGa3Wow9M6uyHAP1inF4jhwxhXYutFYxVj- eFHH0o_wThy3bx) (https://www.globenewswire.com/Tracker?data=8Ajw1AuS46wezGDkgDHQ- 9_1g0V5ZXnNuZ-5cVXPDzodwoHS5kVdcHKEEl3MRRxIsN- k_dMmedHHXlDALJcTMQ==)www.nordecon.com (https://www.globenewswire.com/Tracker?data=3yponHqMEWwncuOiqoRUnsPW3sYDW4PY80EU L66DKDN_eE0JYBfkOOZG2aaPcrZWJy-NqAgmrfw9GsFtSfCYjQ==)