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

7847

Submission date and time

09.03.2020 13:48:20

Content of announcement in Estonian

Title

Tütarettevõtja omandamise lõpuleviimine

Message

Nordecon AS teatab, et seoses eeltingimuste täitumisega, milleks on
Konkurentsiameti poolse loa väljastamine (välja antud 27.02.2020.a) ja vastava
kande registreerimine äriregistris (muutmiskanne 05.03.2020.a), on lõpule viidud
sidusettevõtja Embach Ehitus OÜ kapitali struktuuri muudatus (börsiteade
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=919299&me
ssageId=1158469)), mille tulemusena kuulub nüüd Nordecon AS-ile 51% suurune
enamusosalus ning Embach Ehitus OÜ-st on saanud Nordecon AS-i tütarettevõtja.
Embach Ehitus OÜ majandustulemusi konsolideeritakse Nordecon AS-i aruandes kui
tütarettevõtjat alates 01.03.2020.a.

Nordeconi kontsern (www.nordecon.com
(https://www.globenewswire.com/Tracker?data=ggTBOiNhvCCNiVwwqMe6jUzsXZwcjyxNuogw
BXiOB-B4TEmd_kjM1pJ6hvFH1X2l_vMeHvgM2awV9u4DOR1JFQ==)) hõlmab ettevõtteid, mis
on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja
peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Rootsis,
Soomes ja Ukrainas. Kontserni emaettevõte Nordecon AS on registreeritud ja asub
Tallinnas, Eestis. Kontserni 2019. aasta konsolideeritud auditeerimata müügitulu
oli 234 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] (mailto:[email protected])
www.nordecon.com (http://www.nordecon.com)

Content of announcement in English

Title

Completion of the acquisition of a subsidiary

Message

Nordecon AS informs that as the Estonian Competition Authority has issued
respective approval (issue date 27 February 2020) and the Commercial Register
has registered the respective entry (entry date 05 March 2020), the change in
the capital structure of the affiliate company Embach Ehitus OÜ (announcement
(https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=919299&me
ssageId=1158468)) has been completed, whereby Nordecon AS holds now a 51%
majority shareholding in the company and Embach Ehitus OÜ has become a
subsidiary of Nordecon AS. The financial results of Embach Ehitus OÜ will be
consolidated into Nordecon AS reports as a subsidiary as of 01 March 2020.

Nordecon (www.nordecon.com (http://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 unaudited revenue of the Group in 2019 was 234 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] (mailto:[email protected])
 (mailto:[email protected])www.nordecon.com (http://www.nordecon.com)