Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
8858
Submission date and time
01.06.2021 17:35:06
Content of announcement in Estonian
Title
Nordecon ASi aktsionäride korralise üldkoosoleku otsused
Message
Nordecon AS (edaspidi ka ?Selts") juhatus esitas aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. Vastav teade avaldati 29. aprillil 2021 Nasdaq Tallinna börsi infosüsteemi vahendusel ja Seltsi kodulehel ning 30.aprillil 2021 väljaandes ?Postimees". Oma hääle andis tähtaegselt, s.o 1. juuniks 2021 kell 9:00 Eesti aja järgi kokku 12 Seltsi aktsionäri, kelle häältega on esindatud 22 065 812 häält, mis moodustab kokku 69,99% aktsiatega määratud häältest. Kui aktsionär ei teatanud eeltoodud tähtpäevaks, kas ta on otsuse poolt või vastu, loeti, et ta hääletab otsuse vastu ning need hääled kajastuvad hääletusprotokollis vastuhäältena. Seltsi aktsionärid võtsid 1. juunil 2021 vastu järgmised otsused: 1. Seltsi 2020. aasta majandusaasta aruande kinnitamine Kinnitada Seltsi 2020. aasta konsolideeritud majandusaasta aruanne juhatuse poolt esitatud kujul. Otsuse poolt andsid aktsionärid 22 065 812 häält ehk 69,99% häältest. 2. Kasumi jaotamine Jaotada Seltsi kasum järgmiselt: Seltsi kui emaettevõtte aktsionäridele kuuluv 2020. aasta konsolideeritud puhaskasum on 2 466 tuhat eurot, Seltsi eelmiste perioodide jaotamata kasum on 12 077 tuhat eurot, kokku moodustab jaotuskõlblik kasum 31.12.2020 seisuga seega 14 543 tuhat eurot. Määrata Seltsi aktsionäride vahel jaotatava kasumiosa (dividendi) suuruseks 0,06 eurot aktsia kohta. Eraldisi reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse ei tehta. Õigus dividendidele on aktsionäridel, kes on kantud Seltsi aktsiaraamatusse 15.06.2021 arveldussüsteemi tööpäeva lõpu seisuga. Aktsiatega seotud õiguste muutumise päev (ex-date) on 14.06.2021; alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2020. majandusaasta eest. Oma aktsiate eest Seltsile dividende ei maksta. Dividendid makstakse aktsionäridele välja hiljemalt 29.09.2021. Otsuse poolt andsid aktsionärid 22 065 812 häält ehk 69,99% häältest. 3. Audiitori valimine 2021. aasta majandusaastaks ning audiitori tasustamise korra määramine Valida 2021. aasta majandusaastaks Seltsi audiitoriks kontserni senine audiitorühing KPMG Baltics OÜ ning maksta audiitorile tasu vastavalt audiitoriga sõlmitavale lepingule. Otsuse poolt andsid aktsionärid 22 020 606 häält ehk 69,84% häältest. 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
Resolutions of the Annual General Meeting of Nordecon AS
Message
The Management Board of Nordecon AS (hereinafter the "Company") proposed to the shareholders to adopt resolutions without convening the general meeting. The notice of adoption of resolutions without convening a general meeting was published on 29 April 2021 in the stock exchange information system of Nasdaq Tallinn and on the Company's homepage, as well as in the 30 April 2021 issue of newspaper "Postimees". The resolutions of the general meeting of shareholders were voted by 12 shareholders, whose shares represented 22,065,812 votes or 69,99% of total ordinary shares outstanding. If a shareholder abstained, he/she was deemed to have voted against. On 1 June 2021, the shareholders of the Company adopted the following resolutions: 1. Approval of the Company's annual report for 2020 To approve the Company's consolidated annual report for 2020 as submitted by the management board. The shareholders voted in favor of the resolution by 22,065,812 votes or 69.99% of the votes. 2. Allocation of profit To distribute to the profit as follows: the consolidated net profit attributable to the Company as the parent company of the consolidation group in the financial year 2020 amounts to 2,466 thousand euros, the Company's retained profit from previous periods amounts to 12,077 thousand euros, and, thus, the total distributable profit as at 31 December 2020 amounted to 14,543 thousand euros. To allocate 0.06 euros per share as the profit to be distributed to the shareholders (dividend). No appropriations shall be made to the capital reserve or other reserves provided for by the law or the articles of association. Shareholders entitled to dividends include persons entered in the Company's share register on 15 June 2021 as at the end of the working day of the settlement system. The ex-date is 14 June 2021; as of this date a person who acquired shares is not entitled to dividends for the 2020 financial year. No dividends shall be paid to the Company for own shares. The dividends will be distributed to the shareholders on 29 September 2021 at the latest. The shareholders voted in favor of the resolution by 22,065,812 votes or 69.99% of the votes. 3. Election of auditor for the financial year 2021 and deciding on the remuneration of the auditor To elect the current audit firm of the group, KPMG Baltics OÜ, as the auditor of the Company for the financial year 2021 and to pay for the services according to the agreement to be signed with the auditor. The shareholders voted in favor of the resolution by 22,020,606 votes or 69.84% of the votes. 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)