Decisions of the annual general meeting of shareholders
22 5월 2024 - 5:44PM
UK Regulatory
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 22 May 2024 at 10.00 a.m. in the
conference centre of Radisson Blu Hotel Olümpia, room Sigma
(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 2023 and proposal for the allocation of
profit
RESOLUTION No. 1
To approve the Company’s consolidated annual
report for the 2023 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 2023 financial year amounts to 942 thousand euros. The retained
profit of previous periods amounts to 2,691 thousand euros. To
cover the net loss of the 2023 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.
Agenda item No. 2. Election of auditor for the financial
year 2024 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 2024 and to pay for the services according to the agreement to
be signed with the auditor.
At the annual general meeting of shareholders
17,961,521 ordinary shares entitled to vote were represented, i.e.
55.48% 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, 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 2023 was 278 million euros.
Currently Nordecon Group employs close to 420 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: andri.hobemagi@nordecon.com
www.nordecon.com
Nordecon As (LSE:0NZ8)
과거 데이터 주식 차트
부터 11월(11) 2024 으로 12월(12) 2024
Nordecon As (LSE:0NZ8)
과거 데이터 주식 차트
부터 12월(12) 2023 으로 12월(12) 2024