Decisions of the annual general meeting of shareholders

Core Points - Nordecon AS held its annual general meeting on May 21, 2025, where key decisions regarding the company's financials and governance were made [1][2][3][4][5]. Financial Performance - The consolidated annual report for the financial year 2024 was approved, showing a net profit of 3,827 thousand euros and retained profit from previous periods of 919 thousand euros [2]. - No dividends will be paid to shareholders, and the retained profit will remain undistributed [2]. Governance and Management - KPMG Baltics OÜ was elected as the auditor for the financial year 2025 [3]. - The authorizations of the supervisory board members were extended until May 20, 2030, including Toomas Luman, Andre Luman, Sandor Liive, and Vello Kahro [4]. - Remuneration for supervisory board members was set, with the chairman receiving 13,500 euros per month, the vice-chairman 4,500 euros, and other members 1,500 euros [5]. Company Overview - Nordecon is a group of construction companies focused on construction project management and general contracting, operating in Estonia, Ukraine, and Sweden [6]. - The consolidated revenue for the group in 2024 was 224 million euros, with a workforce of 411 employees [6]. - The company's shares have been listed on the Nasdaq Tallinn Stock Exchange since May 18, 2006 [6].