Decision of the extraordinary general meeting of shareholders
29 November 2023 - 10:32AM
Decision of the extraordinary general meeting of shareholders
Nordecon AS (the “Company”) (registry
code 10099962, address Toompuiestee 35, 10149 Tallinn)
extraordinary general meeting of shareholders was held on 29
November 2023 at 10.00 a.m. in the conference centre of Radisson
Blu Hotel Olümpia, room Sigma (Liivalaia 33, 10118
Tallinn).
The shareholders of the Company made the
following decision according to the proposed agenda:
Agenda item No. 1. Approval of
transaction
RESOLUTION No. 1
To approve the transaction whereby the Company
(as the seller) sells its 52% holding in OÜ Nordecon Betoon
(registry code 10647027) for 9,050,000 euros to the company that is
controlled by the current minority shareholders of OÜ Nordecon
Betoon.
At the extraordinary general meeting of
shareholders 17,877,260 ordinary shares entitled to vote were
represented, i.e. 55.22% 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 570 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
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