The shareholders of
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
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
Andri Hõbemägi
Head of Investor Relations
Tel: +372 6272 022
E-mail: andri.hobemagi@nordecon.com
www.nordecon.com
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