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
7940
Attachments
Submission date and time
17.04.2020 18:30:00
Content of announcement in Estonian
Title
2019. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Message
Nordecon AS-i nõukogu kiitis 16.04.2020 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2019. 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 2019. a majandusaasta puhaskasum on 3 378 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 9 005 tuhat eurot. Juhatus teeb ettepaneku jätta Seltsi jaotamata kasum seisuga 31. detsember 2019 suuruses 12 383 tuhat eurot jaotamata ja eraldisi reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse mitte teha. 2019. 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 (http://www.nasdaqbaltic.com) ja emitendi koduleheküljel www.nordecon.com (http://www.nordecon.com) (lühikokkuvõte: www.nordecon.com/aasta2019 (http://www.nordecon.com/aasta2019)). Samuti on majandusaasta aruandega võimalik tutvuda ettevõtte asukohas Toompuiestee 35, Tallinn. Auditeeritud aruandes ei tehtud olulisi korrigeerimisi võrreldes 06.02.2020 avalikustatud esialgsete majandustulemustega. Nordeconi kontsern (www.nordecon.com (http://www.nordecon.com)) 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 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]) (mailto:[email protected])www.nordecon.com (http://www.nordecon.com)
Content of announcement in English
Title
Audited annual report 2019 and profit allocation proposal
Message
The council of Nordecon AS approved on 16 April 2020 the consolidated audited annual report and profit allocation proposal for the year 2019. 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 2019 financial year is 3,378 thousand euros. The balance of retained earnings is 9,005 thousand euros. The management proposes to leave the retained earnings of previous periods as at 31 December 2019 in the amount of 12,383 thousand euros undistributed and not to make any appropriations to the capital reserve or other reserves provided for by the law or the articles of association. The annual report that contains auditor's report and profit allocation proposal for 2019 is attached to this announcement and made available on NASDAQ Tallinn Stock Exchange's web page www.nasdaqbaltic.com (http://www.nasdaqbaltic.com) and Nordecon's web page www.nordecon.com (http://www.nordecon.com) (summary: www.nordecon.com/year2019 (http://www.nordecon.com/year2019)). The annual report can also be read at location on Toompuiestee 35, Tallinn. There were no significant adjustments made in audited annual report compared to the preliminary 12 month interim report published on 06 February 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, Sweden, Finland and Ukraine. The parent of the Group is Nordecon AS, a company registered and located in Tallinn, Estonia. The consolidated 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]) www.nordecon.com (http://www.nordecon.com)