Börsiteade
Nordecon AS
Kategooria
Majandusaasta aruanne
Manused
Kuupäev
24.04.2025 08:00:30
Pealkiri
2024. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Teade
Nordecon AS-i nõukogu kiitis 23.04.2025 toimunud koosolekul heaks Nordecon AS-i konsolideeritud 2024. 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 2024. a majandusaasta puhaskasum on 3 827 tuhat eurot. Eelmiste perioodide jaotamata kasum on kokku 919 tuhat eurot. Jätta eelmiste perioodide jaotamata kasum jaotamata ning mitte maksta aktsionäridele dividende. Eraldisi reservkapitali ega teistesse seaduse või põhikirjaga ettenähtud reservidesse mitte teha. 2024. 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=sRfcPQ2ROzKINNSnvLtN- pJgfsjWmexQd3m_2mWATzlAVm436qYh0VgVPuLtCRZlxxkbkso8DKBX55JtFSnlnrYKk-09jEcpf- zJjQrFVpeGoUP- BZJYsHxXhCzPGNWQiqh6_4V3VvOx9Bj1TMy3x3Vje_pURqobRo81VitTjEQA_266fYr29kdh9PG2kABV JwnoPPzyX0ihpV8ZkfdHO- ZtNvXrLrYT40Jq7KmF6sdBfyMhph__uOoAOpqMximDDP5dkeL7h91bd7SbBOiQ5wVfinKgVIIk_G1_dA _ih4rLVMyRGEqvmlnSbB5lfA0HFVPHNqo0KEUfXpxLXfjaXsoAfIFRkdDmklePPlcYNQf6zRujN7Z2qt mJKQE4oH80nh- cbckzIghYeQB_ItIo65POQZ6cE_8I7N2zLiPFlQppNeJkYvYmhWm8D9l7zj_XU60bXQyuP9rw2fwfFq9 NQcSR3umalxXCG0PBwv2SB99CYe4r3Y1JtS7ZY5pwZ9LIGdb3VCVOKqO1wr2_4TfgGI24mwt4u1ItU8S fazNjUBl9Z9s4htOSo0RIV1Dxt5WaHx959- jISvxobeLWo3VipsAQt1Wv6ob2N2zUZClHZ41JvANui4wO5QKzhJNUFaNsEP7RmMxELD6KeZohJs2Vfr FHgrFeS1ij3ufUj7Jwjtt2HorqNKvAxg0u0wKnzdmFxN0- qp51hnHBkRnLTjArAn0HkHfrbaxVh2Jz3dLvI7jByP6digwb6OZJ2- 6XKTJKHUcQXiFTnvYzCyVvYDLTvQ==) ja emitendi koduleheküljel www.nordecon.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- jELwExlcrq3Wa4uiu8J14eIAREnVS_IOj3RuV4vyUFkqRNe4ZwljeKrii8tvdS6KpMmtC- G9xFj4Bowwx3FsPaQUNRkM38_wH3RiDwlfGvxnTPUsz51W8j9sQBU- 0rZusdWvK8FtM7L9OQlBAaiElFjxQ_XfsrtytKcU0kuNboJdssPSsZIKNDUMMeKNaeYfUbM6_MIPa8jZ JRda68HLhkiiRqEcfd-1bibqd5y6mZAhcp2o_ShsqJ- I35BSMTA85Crjq0nxVaqMapOZ0XF1IxwmV2S2nSGgd2dVF0UkTeBv_3u7PdzzJb49vRr9lxTWnOVb0xi xFmsvURECa_ARRRWahDiqwkoecj9NlJGl99NU_gZgioeTdO6RdRsLs_wNVnqCDS- Mok7YkZII4nopdxLetYOufwVgVqgDclylVYWYRCiB5ZBLl2sgySFFZo03EuMG_XeK2yVOzYE4zeY_v0F poTvopHRXwG73r4ZyyWeLhBbvlJNxpXFZgZOqfi9IDnh782LcadBO1TQHvUAWoojkTbd1oOA2Zm24kGb VDaPHu36cOJD8PpyUAUQKYZ0V_ZRf2oEegkgSwYWYKyEYYFbOIQwz_jLOdr3w2vsu2YTlTvMDic6ets4 0xv2M2WkvF8b0uYfJVe8csze_gcmNdo=) (lühikokkuvõte: https://nordecon.com/aasta2024/) (https://nordecon.com/aasta2024/). Samuti on majandusaasta aruandega võimalik tutvuda ettevõtte asukohas Toompuiestee 35, 10149 Tallinn. Auditeeritud aruandes ei tehtud olulisi korrigeerimisi võrreldes 06.02.2025 avalikustatud esialgsete majandustulemustega. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=Zgg8nq3j9mpHSqPFJmfkDROoH3z- mCCX7Ce28RJP-wbf8U2YO8A34oNcDpvd5-g150-r9v_c5Cppv_AACEPa0fJnR- j5dSVllyixIkuXjF4=)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2024. aasta konsolideeritud müügitulu oli 224 miljonit eurot. Nordeconi kontsern annab hetkel tööd 435 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] www.nordecon.com (https://www.nordecon.com)
Pealkiri
Audited annual report 2024 and profit allocation proposal
Teade
The council of Nordecon AS approved on 23 April 2025 the consolidated audited annual report and profit allocation proposal for the year 2024. 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 profit attributable to the shareholders of Nordecon AS for the 2024 financial year amounts to 3,827 thousand euros. The retained profit of previous periods amounts to 919 thousand euros. To leave the retained profit of previous periods 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 annual report that contains auditor's report and profit allocation proposal for 2024 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=sRfcPQ2ROzKINNSnvLtN- pJgfsjWmexQd3m_2mWATzlAVm436qYh0VgVPuLtCRZlxxkbkso8DKBX55JtFSnlnrYKk-09jEcpf- zJjQrFVpeGoUP- BZJYsHxXhCzPGNWQiqh6_4V3VvOx9Bj1TMy3x3Vje_pURqobRo81VitTjEQA_266fYr29kdh9PG2kABV JwnoPPzyX0ihpV8ZkfdHO- ZtNvXrLrYT40Jq7KmF6sdBfyMhph__uOoAOpqMximDDP5dkeL7h91bd7SbBOiQ5wVfinKgVIIk_G1_dA _ih4rLVMyRGEqvmlnSbB5lfA0HFVPHNqo0KEUfXpxLXfjaXsoAfIFRkdDmklePPlcYNQf6zRujN7Z2qt mJKQE4oH80nh- cbckzIghYeQB_ItIo65POQZ6cE_8I7N2zLiPFlQppNeJkYvYmhWm8D9l7zj_XU60bXQyuP9rw2fwfFq9 NQcSR3umalxXCG0PBwv2SB99CYe4r3Y1JtS7ZY5pwZ9LIGdb3VCVOKqO1wr2_4TfgGI24mwt4u1ItU8S fazNjUBl9Z9s4htOSo0RIV1Dxt5WaHx959- jISvxobeLWo3VipsAQt1Wv6ob2N2zUZClHZ41JvANui4wO5QKzhJNUFaNsEP7RmMxELD6KeZohJs2Vfr FHgrFeS1ij3ufUj7Jwjtt2HorqNKvAxg0u0wKnzdmFxN0- qp51hnHBkRnLTjArAn0HkHfrbaxVh2Jz3dLvI7jByP6digwb6OZJ2- 6XKTJKHUcQXiFTnvYzCyVvYDLTvQ==) and Nordecon's web page www.nordecon.com (https://www.globenewswire.com/Tracker?data=sRfcPQ2ROzKINNSnvLtN- jELwExlcrq3Wa4uiu8J14eIAREnVS_IOj3RuV4vyUFkqRNe4ZwljeKrii8tvdS6KpMmtC- G9xFj4Bowwx3FsPaQUNRkM38_wH3RiDwlfGvxnTPUsz51W8j9sQBU- 0rZusdWvK8FtM7L9OQlBAaiElFjxQ_XfsrtytKcU0kuNboJdssPSsZIKNDUMMeKNaeYfUbM6_MIPa8jZ JRda68HLhkiiRqEcfd-1bibqd5y6mZAhcp2o_ShsqJ- I35BSMTA85Crjq0nxVaqMapOZ0XF1IxwmV2S2nSGgd2dVF0UkTeBv_3u7PdzzJb49vRr9lxTWnOVb0xi xFmsvURECa_ARRRWahDiqwkoecj9NlJGl99NU_gZgioeTdO6RdRsLs_wNVnqCDS- Mok7YkZII4nopdxLetYOufwVgVqgDclylVYWYRCiB5ZBLl2sgySFFZo03EuMG_XeK2yVOzYE4zeY_v0F poTvopHRXwG73r4ZyyWeLhBbvlJNxpXFZgZOqfi9IDnh782LcadBO1TQHvUAWoojkTbd1oOA2Zm24kGb VDaPHu36cOJD8PpyUAUQKYZ0V_ZRf2oEegkgSwYWYKyEYYFbOIQwz_jLOdr3w2vsu2YTlTvMDic6ets4 0xv2M2WkvF8b0uYfJVe8csze_gcmNdo=) (summary: https://nordecon.com/year2024). 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 6 February 2025. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=Zgg8nq3j9mpHSqPFJmfkDROoH3z- mCCX7Ce28RJP- wZ7bngbNPnLVw0XeLdnXB5qwTppqHRHFPk5UC_kWeUnQfS2tQQQOje0OnpXdudBzEQ=)) 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 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 2024 was 224 million euros. Currently Nordecon Group employs close 435 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] www.nordecon.com (https://www.globenewswire.com/Tracker?data=Zgg8nq3j9mpHSqPFJmfkDSh5QWro1qwNc91h 3Ji26L069pJAQSZYXPpQ3yJIxPr7E4VToXLEtvZzYMzK05KEgV8zxQ7SLPloTV21QfGeHxM=)