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
8244
Submission date and time
02.09.2020 16:00:00
Content of announcement in Estonian
Title
Nordecon ASi ühinemine tütarettevõttega Eston Ehitus AS
Message
Nordecon AS ja Nordecon ASi 100%-line tütarettevõte Eston Ehitus AS sõlmisid 02.09.2020 ühinemislepingu, mille eesmärgiks on kontserni sisemise efektiivsuse parandamine ja juhtimisstruktuuri lihtsustamine. Vastavalt ühinemislepingule on ühendavaks ühinguks Nordecon AS. Ühinemise tulemusel lõppeb Eston Ehitus AS ja Nordecon AS jätkab Eston Ehitus AS õigusjärglasena. Ühinemise bilansipäev, alates millest kõik Eston Ehitus ASi tehingud loetakse tehtuks Nordecon ASi arvelt, on 01.07.2020. Nimetatud tehing ei oma mõju Nordecon ASi kontserni konsolideeritud kasumile, varadele ega kohustustele. Eston Ehitus ASi näol ei ole tegu olulise tütarettevõtjaga NASDAQ Tallinna Börsi reglemendi osa "Nõuded Emitentidele" tähenduses. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=SYVp-9_2t0gs37qtCdjd_9RxhgsVhp1BiFO- ZVqzUbDB9B89Ls0a3ZhUI5dEIbnzfoz-IsGkkzbJ58HV9UNyTFyi_OOIBDhBIuCSv5bFuj1lPg- gGjiBt9QC-7HEr7x8ewl7cY79ktUKXJZ9nYsQ5i0SVNeluKPHbWozt7R9vW- R2jEDw7QTlOwcqAN1NlaVg37IUWteTjaM1MiMgFxCK5OyGRmSlN4Lpo5KJlHOcpAlKe9hLijngShisVQ qqASiWkE8Y9vn5ARu2p1WgGg9E761OF64IBtT6Q1wv32x9ZVZEZkLxl3Eiel5Azv5ayM7EUhlRRsaFyw bd_GDV_4PsGfh2O3qsEYNCniejYz_Tz7Un2P3_Q1P1vUzg66KlH6NzktogWW7IOfO_CoFGQzDvjqKNOM jjddgIQCjIKYzZQQ=)) 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 710 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=eCsoSGvqpG45LpodPInCHmU8OECORPWkHOfu 9Zau- C8RqMBnW6B9aMLtid_MgWK_rTyZZLuW5qsae8HbnrRgfGw0qx6KtVgIApK1YqtIsideX8fyrN8Nc3A_V pzQk8mYBT24Op5lmRa5l9UhiyqaG- 3DSkpm579wVti4aI9Tjdzmvf6OT2osVSMsakjK42eCr19PBSp1yW6eMoum1i- i77Ni9XPMs30SgbjfqGpp1UKhuVTy5HBBMbBSkLe9qy1JuxupLwmFaA6sDsP5VUGDXRXBrRYvFz0- 8U5KjHnn810=) (https://www.globenewswire.com/Tracker?data=IqnfKvga3FEGhRVLD1S9PRHXHojbx2RvYiUU n-KUnDTlPx4EKElAcOJH6BP-W502C9IpPYcvexkdYDfF_lmZV- MU6nqqnlDvUyqyuF3Uj62Wchw3_7wuZU22iQMELkoQRI5WzKjVmnqgd_RHYHP7BbtCAEY_zmQra6Zb4u MPSvXGVxrdzTe5vUsaqI3DGGPHRWetMbxlKdNOnbkEd2MiHw==)www.nordecon.com (https://www.globenewswire.com/Tracker?data=SYVp- 9_2t0gs37qtCdjd_ykS8awB5F3s8QmRXmqWDu2gySGGFHgMafpkGOPJqAP3_vFNhYTDkIlWHv_O1dDZL OxBEmkTt7stjFWNuE5NSng5pBls_Gt6lPTUdEuFCTZ3nZ6CoGP8P- PPVCpgyGXb1DDKZmSwf_vnZDMWmCjMJQU_Xj0ESJM4p5MVQua7gIVR3kzrBc2R8dpyiIoFeVRLCGTzoe 5xZyBco4ILGAHRECA=)
Content of announcement in English
Title
Merger between Nordecon AS and its subsidiary Eston Ehitus AS
Message
On 02 September 2020, Nordecon AS and its 100% subsidiary, Eston Ehitus AS signed a merger agreement with the intention to improve the group's internal efficiency and simplify management structure. According to the merger agreement, the acquiring company is Nordecon AS. As a result of the merger Eston Ehitus AS will wind up and Nordecon AS shall continue as the legal successor of Eston Ehitus AS. The merger date is 01 July 2020 after which all Eston Ehitus AS transactions will be deemed to be made on the account of Nordecon AS. This transaction does not have any effect on Nordecon AS group consolidated profit, assets or liabilities. Eston Ehitus AS cannot be deemed to be a significant subsidiary for the purposes of the NASDAQ Tallinn Rules and Regulations chapter Requirements for Issuers. 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 710 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)