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
9481
Attachments
Submission date and time
22.04.2022 09:00:00
Content of announcement in Estonian
Title
2021. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Message
Nordecon AS-i nõukogu kiitis 21.04.2022 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2021. 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 2021. a majandusaasta puhaskahjum on 6 310 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 12 651 tuhat eurot. Katta 2021. a majandusaasta puhaskahjum eelmiste perioodide jaotamata kasumi arvelt. Jätta eelmiste perioodide jaotamata kasum ülejäänud osas jaotamata ning mitte maksta aktsionäridele dividende. Eraldisi reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse mitte teha. Jaotamata kasumi jäägiks on 6 341 tuhat eurot. 2021. 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 (https://www.globenewswire.com/Tracker?data=OO2Mq58yexP8DNpSPH7vOBreG2OxOxxJuyu8 f-JZCma5qTDt-QxtTXej0BvwoNKIEqP5EZIG6gnVySeYi0WvZn2LY7QdhZo5jCqCmdYYRQCeJInn- 2VSUdJLlYDDfOzZe6QcYnwMktAIkgXOwCsEloJLkwhExh8X5OLoL85SIuRsO8cYOET8naGqvRpTxsspN mKatoFU4DFkCeCfMYtIn- qpKhhslUDG--WGvN6xpf0pBgi1ZTsDtx5_CuxivZ1bPVX0c4iMi9HV1XdHx5zcdA==) ja emitendi koduleheküljel www.nordecon.com (https://www.globenewswire.com/Tracker?data=OO2Mq58yexP8DNpSPH7vOCx1FKsyGXt5uXLO U2XfIZ2mJXb-AvDYdE0_8_oQP0n3fpFF1vmkXjBjsjwQWzKu3UbycflxaUh9p- jylFMxRg5s7hV85z_1khH_LoLoIi8miD6lTVSi9r7BG40EuN- ZxT3UlcaJZPfGD9NM4zMdrHH2iH5AJUMK-mTbqxkoRjHkl5_9a3aAXC3rppAnQbwg4mu2Wz4- hI5Jn6FaQmuDQIQ=). Samuti on majandusaasta aruandega võimalik tutvuda ettevõtte asukohas Toompuiestee 35, 10149 Tallinn. Auditeeritud aruandes ei tehtud olulisi korrigeerimisi võrreldes 10.02.2022 avalikustatud esialgsete majandustulemustega. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=0pa9FrHVgFsl5R2jekPnfiQTJ5m3H9ieTPxN eXBW6IjzTplbO1-2dN9HBkjbPqugQunbsiZJ5-Pt4WkAtItYQw==)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Soomes, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2021. aasta konsolideeritud müügitulu oli 289 miljonit eurot. Nordeconi kontsern annab hetkel tööd 685 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=9HLRNh4i5Hmw7I0Am40tA- odfwntUCe75VDaHqU8KHXGlZGYvwQGsAs4-e4560gxySxo4ty_2O8DKCp0d32E- o_0oxtGWa24eUtTf8mTJ6-p909IudGHGH_0v1k1BSgX) www.nordecon.com (https://www.globenewswire.com/Tracker?data=0pa9FrHVgFsl5R2jekPnfvBnXTN- 38q8bNd0qSJb4XtyTuGLigDe9mpqaDLnxtNOyXq6p54qdJgHY5YwXd4HTg==)
Content of announcement in English
Title
Audited annual report 2021 and profit allocation proposal
Message
The council of Nordecon AS approved on 21 April 2022 the consolidated audited annual report and profit allocation proposal for the year 2021. 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. The net loss attributable to the owners of Nordecon AS for the 2021 financial year amounts to 6,310 thousand euros. The retained profit of previous periods amounts to 12,651 thousand euros. To cover the net loss of the 2021 financial year on the account of the retained profit of the previous periods. To leave the retained profit of previous periods in the remaining part undistributed and not pay dividends to the shareholders. To not make any appropriations to the legal reserve or other reserves provided for by the law or the articles of association. The retained profit amounts to 6,341 thousand euros. . The annual report that contains auditor's report and profit allocation proposal for 2021 is attached to this announcement and made available on Nasdaq Tallinn Stock Exchange's web page www.nasdaqbaltic.com (https://www.globenewswire.com/Tracker?data=OO2Mq58yexP8DNpSPH7vOBreG2OxOxxJuyu8 f-JZCma5qTDt-QxtTXej0BvwoNKIEqP5EZIG6gnVySeYi0WvZn2LY7QdhZo5jCqCmdYYRQCeJInn- 2VSUdJLlYDDfOzZe6QcYnwMktAIkgXOwCsEloJLkwhExh8X5OLoL85SIuRsO8cYOET8naGqvRpTxsspN mKatoFU4DFkCeCfMYtIn- qpKhhslUDG--WGvN6xpf0pBgi1ZTsDtx5_CuxivZ1bPVX0c4iMi9HV1XdHx5zcdA==) and Nordecon's web page www.nordecon.com (https://www.globenewswire.com/Tracker?data=OO2Mq58yexP8DNpSPH7vOCx1FKsyGXt5uXLO U2XfIZ2mJXb-AvDYdE0_8_oQP0n3fpFF1vmkXjBjsjwQWzKu3UbycflxaUh9p- jylFMxRg5s7hV85z_1khH_LoLoIi8miD6lTVSi9r7BG40EuN- ZxT3UlcaJZPfGD9NM4zMdrHH2iH5AJUMK-mTbqxkoRjHkl5_9a3aAXC3rppAnQbwg4mu2Wz4- hI5Jn6FaQmuDQIQ=). The annual report can also be read at location on Toompuiestee 35, 10149 Tallinn. There were no significant adjustments made in audited annual report compared to the preliminary 12 month interim report published on 10 February 2022. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=0pa9FrHVgFsl5R2jekPnfiQTJ5m3H9ieTPxN eXBW6IjzTplbO1-2dN9HBkjbPqugQunbsiZJ5-Pt4WkAtItYQw==)) 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, Finland, Ukraine 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 2021 was 289 million euros. Currently Nordecon Group employs 685 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]) (https://www.globenewswire.com/Tracker?data=9HLRNh4i5Hmw7I0Am40tA- odfwntUCe75VDaHqU8KHXGlZGYvwQGsAs4-e4560gxySxo4ty_2O8DKCp0d32E- o_0oxtGWa24eUtTf8mTJ6-p909IudGHGH_0v1k1BSgX)www.nordecon.com (https://www.globenewswire.com/Tracker?data=0pa9FrHVgFsl5R2jekPnfl3ba2qlBVpDvGxN 09-35OD4_skQlpPWPCqehgyxN2q2lBSSyrUIFxd8KYJAhAEdVA==)