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NCN: Notice of Annual General Meeting of Shareholders

Spekuliantai.lt | 2009-04-22 | NASDAQ OMX biržų naujienos | perskaitė: 1902
Raktiniai žodžiai: Nordecon International AS, NCN
NCN: Notice of Annual General Meeting of Shareholders

Nordecon International Notice to convene annual general meeting 22.04.2009

Notice of Annual General Meeting of Shareholders

AS Nordecon International (registry code 10099962, address Pärnu mnt 158/1,
11317 Tallinn) hereby convenes an Annual General Meeting of Shareholders, which
shall be held on May 14, 2009 at 10 A.M. in room Epsilon of the conference
centre of Reval Hotel Olümpia (Liivalaia 33, 10118 Tallinn).

The list of shareholders, who are entitled to vote at the General Meeting, shall
be closed on May 4, 2009 at 23.59 hours.

The registration of the participants of the General Meeting shall take place
from 9 A.M. until 10 A.M. at the venue of the Meeting.

For registration please submit:
in case of a shareholder who is a natural person, a passport or ID card. The
representative of the shareholder must also submit a power of attorney;
in case of a shareholder who is a legal entity, an extract from the respective
register where the legal entity is registered and from which the authorisation
of the legal entity's representative to represent the legal entity is evident
(representation by virtue of law) and a passport or ID card or any other
document of identification with a photo of the representative. If the legal
entity is represented by a person who is not the legal representative of the
legal entity, a power of attorney is also required.

In accordance with the resolution of the supervisory board of AS Nordecon
International, dated April 15, 2009, the agenda of the Annual General Meeting is
as follows:

1. Approval of the 2008 Annual Report and distribution of profit;
2. Election of auditor for the financial year 2009 and deciding on the
remuneration payable to the auditor.

The supervisory board of AS Nordecon International makes the following proposals
to the shareholders:

1. Approval of the 2008 Annual Report and distribution of profit

1.1. To approve the 2008 Annual Report of AS Nordecon International and the
written report of the supervisory board regarding the Annual Report.
1.2. To distribute the profit of AS Nordecon International as follows: net
profit of the company of the financial year 2008 is EEK 145,580,000
(EUR 9,304,258). The balance of retained earnings is
EEK 281,415,000 (EUR 17,985,696). To pay out from the net profit of the
financial year 2008 as dividends the amount of EEK 30,757,000 (EUR 1,965,731),
i.e. EEK 1 (EUR 0.06) per share. To increase the statutory reserve by
EEK 5,212,000 (EUR 333,108). The rest of the net profit of the financial year
2008 as well as retained earnings will remain undistributed. The balance of
retained earnings will be EEK 391,026,000 (EUR 24,991,116). All shareholders
entered in the share ledger of AS Nordecon International on May 28, 2009 at
23.59 are entitled to dividends. Dividends will be paid out by June 11, 2009.

2. Election of auditor for the financial year 2009 and deciding on the
remuneration payable to the auditor

The auditing company KPMG Baltics AS has provided auditing services for AS
Nordecon International during the financial year 2008 pursuant to the agreement
concluded between AS Nordecon International and KPMG Baltics AS in 2008. In the
opinion of the supervisory board, KPMG Baltics AS has provided services in
compliance with the above-mentioned agreement and the supervisory board does not
have complaints in respect to the quality of the auditing services.

The supervisory board proposes to elect the auditing company KPMG Baltics AS as
the auditor of AS Nordecon International for the financial year 2009 and pay for
the services of the auditor according to the agreement concluded with the
auditor. The agreement with the auditor has been entered into in 2008 (for the
financial years 2008, 2009, 2010).


The 2008 Annual Report of AS Nordecon International and the auditor's report is
available for review on the website of NASDAQ OMX Tallinn Stock Exchange
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmen
tId=220839.

The 2008 Annual Report of AS Nordecon International and the written report of
the supervisory board regarding the Annual Report is available for review as of
April 22, 2009 on the website of AS Nordecon International
http://www.nordecon.com or during working days from 10 A.M. until 16 P.M. at the
address Pärnu mnt 158/1, 11317 Tallinn. Questions on items of the agenda of the
Annual General Meeting can be sent to the e-mail address nordecon@nordecon.com.
The questions, answers and opinions of the meeting shall be published on the
company's website.

Nordecon International is a group of construction companies whose core business
is general contracting and construction management in the construction of
buildings and infrastructures in Estonia, Latvia, Lithuania and Ukraine. In
addition, in Estonia our companies act as independent contractors in road
construction and maintenance, environmental engineering, the assembly of
reinforced concrete elements, and the performance of cast-on-site concrete
works. The parent of the Group is AS Nordecon International, a company
registered and located in Tallinn, Estonia. In addition to the parent company,
there are more than 20 subsidiaries in the Group. The consolidated revenue of
the Group in 2008 was 3.9 billion kroons (247 million euros) and the
consolidated net profit was 171 million kroons (11 million euros). Nordecon
International Group employs more than 1,100 people. Since 18 May 2006, the
company's shares have been quoted in the main list of the NASDAQ OMX Tallinn
Stock Exchange.

1 euro = 15.6466 kroons


Raimo Talviste
AS Nordecon International
Head of Investor Relations
Tel: +372 615 4445
Email: raimo.talviste@nordecon.com
www.nordecon.com

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