Decisions of the annual general meeting of shareholders
23 5월 2023 - 6:28PM
Decisions of the annual general meeting of shareholders
Nordecon AS (registry code 10099962, address Toompuiestee 35,
10149 Tallinn) annual general meeting of shareholders was held on
23 May 2023 at 10.00 a.m. in the conference centre of Radisson Blu
Hotel Olümpia, room Gamma (Liivalaia 33, 10118 Tallinn).
The shareholders of Nordecon AS made the following decisions
according to the proposed agenda:
Agenda item No. 1. Approval of the
Company’s annual report for 2022 and proposal for the allocation of
profit
RESOLUTION No. 1
To approve the Company’s consolidated annual
report for the 2022 financial year as submitted by the management
board.
RESOLUTION No. 2
To distribute the profit of the Company as
follows: the net loss attributable to the owners of the Company for
the 2022 financial year amounts to 3,650 thousand euros. The
retained profit of previous periods amounts to 6,341 thousand
euros. To cover the net loss of the 2022 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 2,691 thousand
euros.
Agenda item No. 2. Election of auditor for the financial
year 2023 and deciding on the remuneration of the
auditor
RESOLUTION No. 3
To elect the current audit firm of the group,
KPMG Baltics OÜ, as the auditor of the Company for the financial
year 2023 and to pay for the services according to the agreement to
be signed with the auditor.
Agenda item No. 3. Extension of the
authorisation of a supervisory board member
RESOLUTION No. 4
In relation to the expiration of the term of
office of supervisory board member Andri Hõbemägi on 24 May 2023,
to extend the authorisation of Andri Hõbemägi for the following
period prescribed by the articles of association, i.e. until 24 May
2028.
Agenda item No. 4. Remuneration of the
members of the supervisory board
RESOLUTION No. 5
To determine that as from 1 June 2023 the amount
of the remuneration payable to the chairman of the supervisory
board is 9,500 euros per month, to the vice-chairman of the
supervisory board 3,200 euros per month and to the other
supervisory board members 1,300 euros per month.
At the annual general meeting of shareholders
17,804,311 ordinary shares entitled to vote were represented, i.e.
54.99% of total ordinary shares outstanding.
Nordecon (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, 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 2022 was 323 million
euros. Currently Nordecon Group employs close to 580 people. Since
18 May 2006 the company's shares have been quoted in the main list
of the Nasdaq Tallinn Stock Exchange.
Andri HõbemägiNordecon ASHead of Investor
RelationsTel: +372 6272
022E-mail: andri.hobemagi@nordecon.comwww.nordecon.com
Nordecon As (LSE:0NZ8)
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Nordecon As (LSE:0NZ8)
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