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Nordecon

Interim / Quarterly Report Aug 4, 2022

2221_ir_2022-08-04_45d3e602-1584-4947-b4e5-d8731dbaf80d.pdf

Interim / Quarterly Report

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Financial report for the second quarter and first half of 2022 (unaudited)

Financial report for the second quarter and first half of 2022 (unaudited)

Business name Nordecon AS
Registration number 10099962
Address Toompuiestee 35, 10149 Tallinn, Estonia
Domicile Republic of Estonia
Telephone +372 615 4400
E-mail [email protected]
Corporate website www.nordecon.com
Core business lines Construction of residential and non-residential buildings (EMTAK 4120)
Construction of roads and motorways (EMTAK 4211)
Road maintenance (EMTAK 4211)
Construction of utility projects for fluids (EMTAK 4221)
Construction of water projects (EMTAK 4291)
Construction of other civil engineering projects (EMTAK 4299)
Financial year 1 January 2022 – 31 December 2022
Reporting period 1 January 2022 – 30 June 2022
Council Toomas Luman (chairman of the council), Andri Hõbemägi,
Andre Luman, Vello Kahro, Sandor Liive
Board Gerd Müller (chairman of the board), Priit Luman, Maret Tambek
Auditor KPMG Baltics OÜ

Contents

Nordecon group at a glance 3
Directors' report 4
Condensed consolidated interim financial statements 21
Consolidated statement of financial position 21
Consolidated statement of comprehensive income 22
Consolidated statement of cash flows 23
Consolidated statement of changes in equity 24
NOTE 1. Significant accounting policies 25
NOTE 2. Trade and other receivables 25
NOTE 3. Inventories 25
NOTE 4. Property, plant and equipment and intangible assets 26
NOTE 5. Borrowings 26
NOTE 6. Lease liabilities 26
NOTE 7. Earnings per share 27
NOTE 8. Segment reporting – operating segments 27
NOTE 9. Segment reporting – geographical information 29
NOTE 10. Cost of sales 29
NOTE 11. Administrative expenses 29
NOTE 12. Other operating income and expenses 30
NOTE 13. Finance income and costs 30
NOTE 14. Transactions with related parties 30
Statements and signatures 32

Nordecon group at a glance

Nordecon AS (previous names AS Eesti Ehitus and Nordecon International AS) began operating as a construction company in 1989. Since then, we have grown to become one of the leading construction groups in Estonia and a strong player in all segments of the construction market.

For years, our business strategy has been underpinned by a consistent focus on general contracting and project management and a policy of maintaining a reasonable balance between building and infrastructure construction. Our core business is supported by road maintenance, concrete works and other services that provide added value, improve our operating efficiency and help manage risks.

Nordecon's specialists offer high-quality integrated solutions in the construction of commercial, residential, industrial and public buildings as well as infrastructure – roads, utility networks and port facilities. In addition, we are involved in the construction of concrete structures, leasing out heavy construction equipment, and road maintenance.

Besides Estonia, group entities operate in Finland, Ukraine and Sweden.

Nordecon AS is a member of the Estonian Association of Construction Entrepreneurs and the Estonian Chamber of Commerce and Industry and holds international quality management certificate ISO 9001, environmental management certificate ISO 14001 and occupational health and safety management certificate ISO 45001.

Nordecon AS's shares have been listed on the Nasdaq Tallinn Stock Exchange since 18 May 2006.

VISION

To be the preferred partner in the construction industry for customers, subcontractors and employees.

MISSION

To offer our customers building and infrastructure construction solutions that meet their needs and fit their budget and thus help them maintain and increase the value of their assets.

SHARED VALUES

Professionalism

We are professional builders – we apply appropriate construction techniques and technologies and observe generally accepted quality standards. Our people are results-oriented and go-ahead; we successfully combine our extensive industry experience with the opportunities provided by innovation.

Reliability

We are reliable partners – we keep our promises and do not take risks at the expense of our customers. Together we can overcome any construction challenge and achieve the best possible results.

Openness

We act openly and transparently. We observe best practice in the construction industry and uphold and promote it in society as a whole.

Employees

We support employee development through needs-based training and career opportunities consistent with their experience. We value our people and provide them with a modern work environment that encourages creativity and a motivation system that fosters initiative.

Directors' report

Strategic agenda for 2019-2022

The group's strategic business agenda and targets for the period 2019-2022

Business lines and markets

  • The group will grow, mostly organically, with a focus on a more efficient use of its existing resources.
  • In Estonia, we will operate, as a market leader, in both the building and infrastructure construction segments.
  • In Sweden, we will focus on general contracting in Stockholm and the surrounding area.
  • In Finland, we will focus on general contracting and concrete works in Helsinki and the surrounding area.
  • In Ukraine, we will focus on general contracting and concrete works, primarily in Kiev and the surrounding area.

Activities for implementing the strategy

  • Improving profitability through more precise planning of our design and construction operations.
  • Increasing our design and digitalisation capabilities.
  • Simplifying and automating work and decision-making processes.
  • Monitoring the balance between the contract portfolios of different business segments.
  • Valuing balanced teamwork where youthful energy and drive complement long-term experience.
  • Noticing and recognising each employee's individual contribution and initiative.

Financial targets

  • Revenue will grow by at least 10% per year.
  • Foreign markets' contribution will increase to 20% of revenue.
  • Real estate development revenue will grow to 10% of revenue earned in Estonia.
  • Operating margin for the year will be consistently above 3%.
  • Operating profit per employee will increase to at least €10 thousand per year.
  • We will, on average, distribute at least 30% of profit for the year as dividends.

Outlooks of the group's geographical markets

Estonia

Processes and developments characterising the Estonian construction market:

  • The construction market has seen rapid change. The market continues to be strongly influenced by investments made by the public sector. Growing demand and soaring input prices have raised construction prices by an estimated 30%. Thus, public investments as a whole will decrease in 2022 because the building and infrastructure investments which have been planned can no longer be funded with originally allocated resources. While the investments of the Centre for Defence Investment have increased in connection with the current security situation, the investments of the Transport Administration have decreased significantly, which will intensify competition in the infrastructure segment and will have a direct effect on asphalt concrete production in a situation where relevant market supply is already significantly outstripping demand. Moreover, the state has not been able to carry out the procurements related to Rail Baltica, which would counterbalance the decrease in the road construction and rehabilitation investments made by the Transport Administration, as planned. Against the backdrop of a general economic slowdown, it is still likely that the construction sector will sustain growth in 2022, mainly due to contracts signed in 2021.
  • While competition in the infrastructure segment continues to be stiff, in the first half of 2022 the building segment also began to show signs of a slowdown in growth in demand and a rise in competition, which is expected to continue in the second half of the year. Supply disruptions, which are driving up prices, are also making it difficult to meet the delivery dates agreed in construction contracts. So far, the surge in prices has exceeded the scope of normal business risk – it is not only inflating the cost of construction materials and work but is also putting the completion of started projects at risk. The hike in the prices of raw materials and supplies has triggered an unprecedented rise in the Construction Price Index. The price increase is partly attributable to the sanctions imposed on Russia and Belarus, which have increased materials prices, but the effects of growing labour costs and an acute shortage of labour are increasing as well. It is clear that the price increase is not temporary. Soaring prices will cool demand to a certain extent and some investments which have a business plan that cannot be realised will be deferred or considerably adjusted. However, it is difficult to forecast how the price situation will affect the demand for construction services in the long term.
  • There is often a striking contrast between the stringent terms of public construction contracts, which impose numerous obligations, strict sanctions, different financial guarantee commitments, etc., and the modest eligibility criteria. While lenient qualification requirements and the precondition of making a low bid have made it relatively easy for an increasing number of builders to win a contract, they have also heightened the financial, completion delay and quality risks taken by customers during the contract performance and the subsequent warranty period.
  • The shortage of skilled and qualified labour (including project and site managers) has not decreased and the sector continues to need additional competent professionals, including foreign labour whose contribution has supported recent years' market growth.

Ukraine

In Ukraine, we are mainly involved in general contracting and project management in the segment of building construction. In addition, the group has investments in two real estate projects located in Ukraine. Due to the military conflict between Russia and Ukraine as well as uncertainty about the time when it will end, it is not possible to estimate how the situation in the Ukrainian economy and construction market will evolve in 2022.

Finland

In Finland, we have been offering mainly subcontracting services in the concrete work segment. The local concrete work market allows competing for projects where the customer wishes to source all concrete works from one reliable partner. In recent years we have also secured some smaller contracts as a general contractor. Our policy is to maintain a rational approach and avoid taking excessive risks.

Sweden

In the Swedish market, we offer mainly the construction of residential and non-residential buildings in the central part of the country. In gaining experience in the new market, we have prioritised quality and adherence to deadlines, which has left its mark on profitability. Due to high inflation and a rise in interest rates, growth in the Swedish construction market is expected to slow in 2022.

Description of the main risks

Business risks

The main factors which affect the group's business volumes and profit margins are competition in the construction market, changes in demand for construction services and rapidly rising input prices. Demand for construction services continues to be strongly influenced by the volume of public investments, particularly in the infrastructure segment. Public investments, in turn, depend on the co-financing received from the EU structural funds.

Bid prices are under strong competitive pressure, especially in the infrastructure segment, and bidders increasingly include not only rival general contractors but also former subcontractors. This is mainly attributable to the central and local governments' policy to keep the eligibility requirements for public contracts low. As a result, quality and timely completion are sometimes sacrificed to the lowest price. We acknowledge the risks involved in performing contracts signed in an environment of stiff competition and the current economic uncertainties. In setting prices in such an environment, we strive to ensure a reasonable balance of contract performance risks and tight cost control.

Our action plan foresees flexible resource allocation aimed at finding more profitable contracts and performing them effectively. According to our business model, Nordecon operates in all segments of the construction market. Therefore, we are somewhat better positioned than companies that operate in only one narrow segment.

The group's business is also influenced by seasonal changes in weather conditions, which have the strongest impact on infrastructure construction where a lot of work is done outdoors (road construction, earthworks, etc.). Our strategy is to counteract the seasonality of infrastructure operations with building construction that is less exposed to seasonal fluctuations. Our long-term goal is to be flexible and keep our two operating segments in relative balance. Where possible, our entities also implement various technical solutions that help them work efficiently in changing conditions. Our investments in digital solutions which allow planning and managing construction processes more precisely grew substantially last year. A key challenge for the construction sector is low productivity, which is attributable to the shortage of time in the preparatory and planning phases and outdated process management methods. Nordecon expects the digital solutions it has implemented to deliver a rise in productivity in 2022 already.

Operational risks

To manage their daily construction risks, group companies purchase contractors' all risks insurance. Depending on the nature of the project and the requests of the customer, both general frame agreements and special, projectspecific insurance contracts are used. In addition, as a rule, subcontractors are required to secure the performance of their obligations with a bank guarantee provided to a group company or the group retains part of the amount due until the contract has been completed. To remedy construction deficiencies which may be detected during the warranty period, group companies create warranty provisions based on their historical experience. The group's warranty provisions (including current and non-current) at 30 June 2022 totalled €1,124 thousand (30 June 2021: €1,434 thousand).

In addition to managing the risks directly related to construction operations, we seek to mitigate the risks inherent in pre-construction activities. In particular, this applies to the bidding process, i.e. compliance with the procurement terms and budgeting. The errors made in the planning stage are usually irreversible and, in a situation where the price is contractually fixed, will cause a direct financial loss.

Financial risks

Credit risk

The group's credit losses for the period totalled €182 thousand (H1 2021: €10 thousand). The credit risk exposure of the portfolio of receivables is low because the solvency of prospective customers is evaluated, the share of public sector customers is large and customers' settlement behaviour is continuously monitored. The main indicator of the realisation of credit risk is a settlement default that exceeds 180 days along with no activity on the part of the debtor that would confirm the intent to settle.

Liquidity risk

The group remains exposed to higher than usual liquidity risk. At the reporting date, the group's current ratio was 0.91 (30 June 2021: 0.97). The key factors that influence the current ratio are the classification of the group's loans to its Ukrainian associate as non-current and the banks' general policy not to refinance interest-bearing liabilities (particularly overdrafts) for a period exceeding 12 months.

Due to the Russia-Ukraine military conflict, we believe that the group's Ukrainian investment properties cannot be realised in the short term. Accordingly, the loans provided to the Ukrainian associate of €7,772 thousand were classified as non-current receivables at the reporting date.

For better cash flow management, we use overdraft facilities by which we counter the mismatch between the settlement terms agreed with customers and subcontractors. Under IFRS EU, borrowings have to be classified into current and non-current based on contract terms in force at the reporting date. The group's short-term borrowings at 30 June 2022 totalled €17,353 thousand (30 June 2021: €19,002 thousand).

The group's cash and cash equivalents as at the reporting date amounted to €4,967 thousand (30 June 2021: €7,732 thousand).

Interest rate risk

The group's interest-bearing liabilities to banks have both fixed and floating interest rates. Lease liabilities have mainly floating interest rates. The base rate for most floating-rate contracts is EURIBOR. During the period, the group's interest-bearing borrowings and interest expense decreased year on year. Interest-bearing liabilities at 30 June 2022 totalled €24,177 thousand (30 June 2021: €26,092 thousand). Interest expense for the period was €406 thousand (H1 2021: €499 thousand).

The main source of interest rate risk is a possible rise in the base rates of floating interest rates (EURIBOR, EONIA or the lender's base rate). In the light of the group's relatively heavy loan burden, this would increase interest expense significantly, which would have an adverse impact on profit. We mitigate the risk by pursuing a policy of entering, where possible, into fixed-rate contracts when the market interest rates are low. As regards loan products offered by banks, observance of the policy has proved difficult and most new contracts have floating interest rates.

Currency risk

As a rule, the prices of construction contracts and subcontracts are fixed in the currency of the host country, i.e. in the euro (€), the Ukrainian hryvnia (UAH) and the Swedish krona (SEK).

Due to Russia's military invasion of Ukraine in February 2022 and previous political and economic instability in the country, the exchange rate of the hryvnia is volatile. In the first half of 2022, the hryvnia remained stable against the euro. The group's Ukrainian subsidiaries, which have to translate their euro-denominated loans into the local currency, recognised a foreign exchange gain of €28 thousand (H1 2021: a gain of €374 thousand). Exchange gains and losses on financial instruments are recognised in Finance income and Finance costs, respectively. The translation of receivables and liabilities from operating activities did not give rise to any exchange gains or losses.

Our Ukrainian and non-Ukrainian entities' reciprocal receivables and liabilities that are related to the construction business and denominated in hryvnias do not give rise to exchange gains or losses. The loans provided to the Ukrainian associate in euros do not give rise to exchange differences to be reported in the group's accounts either.

The Swedish krona weakened against the euro by around 4.5% in the first half of 2022. The translation of a loan provided to the Swedish subsidiary in euros into the local currency gave rise to a foreign exchange loss of €30 thousand (H1 2021: a gain of €34 thousand). The exchange loss has been recognised in Finance costs.

The group has not acquired derivatives to hedge currency risk.

Employee and work environment risks

Finding a permanent quality workforce is a challenge for the entire construction sector and one of the main factors that influences business performance. To strengthen Nordecon's reputation as an employer and make sure that we will have employees in the future, we collaborate with educational institutions. Consistent employee development is essential and one of our acknowledged priorities. We also rely on our subcontractors' ability to find personnel with the required skills and qualifications.

We strive to minimise the health and safety risks of people working on our construction sites, including our own teams and those of our subcontractors, by applying all measures required by law and our own management systems. Subcontractors are responsible for ensuring the safety of their operations and employees while our role is to build working relationships and create conditions that enable and foster compliance with safety regulations.

Environmental risks

Construction activities have a direct impact on wildlife, soil and the physical environment. Therefore, in conducting our operations we strive to protect the surrounding environment and nature as much as possible. The group's assets and operations which have the strongest impact on the environment and thus involve the highest environmental risks are asphalt plants, quarries used for the extraction of construction materials and road construction operations. The main environmental protection measures on construction sites include efficient use of materials and proper waste management. Excessive waste, leakage, spillage, pollution, destruction of wildlife and other damage to the environment is prevented by complying with legal requirements. All of the group's construction entities have implemented environmental management standard ISO 14001.

Corruption and ethical risks

Nordecon is one of the leading construction companies in the Estonian market. Therefore, it is important for us to be aware of the risks involved in breaching honest and ethical business practices. We have put in place internal procedures and policies, observe the rules of the Tallinn Stock Exchange and work with external and internal auditors as well as supervisory agencies. We make every effort to ensure that our entities' management quality, organisational culture and internal communication emphasise zero tolerance for dishonest, unethical and corrupt behaviour. Transparent decisions and open communication are underpinned by effective internal cooperation and external communication. Openness is supported by the continuously increasing implementation of IT solutions.

Group structure

The group's structure at 30 June 2022, including interests in subsidiaries and associates *

* The structure does not include the subsidiaries OÜ Eesti Ehitus, OÜ Aspi, OÜ Linnaehitus, OÜ NOBE, OÜ Eston Ehitus, Infra Ehitus OÜ, Kalda Kodu OÜ, Kastani Kinnisvara OÜ, EE Ressursid OÜ, SweNCN OÜ, Nordecon Statyba UAB, Eurocon Bud TOV, Technopolis-2 TOV and the associate V.I. Center TOV, which currently do not engage in any significant business activities. The first five were established to protect business names. Nor does the structure include investments in entities in which the group's interest is less than 20%.

The group's operations in Estonia and foreign markets

The group's operations in Estonia

There were no changes in our Estonian operations during the period under review. The group was involved in building and infrastructure construction, providing services in practically all market subsegments. A significant share of the core business was conducted by the parent, Nordecon AS, which is also a holding company for the group's larger subsidiaries. In addition to the parent, construction management services were rendered by the subsidiaries Nordecon Betoon OÜ (brand name NOBE) and Embach Ehitus OÜ.

As regards our other main business lines, we continued to provide concrete services (Nordecon Betoon OÜ), lease out heavy construction machinery and equipment (Kaurits OÜ) and render regional road maintenance services (Tariston AS).

We did not enter any new operating segments in Estonia.

The group's operations in foreign markets

Ukraine

In connection with Russia's military invasion of Ukraine on 24 February 2022, the operations of our Ukrainian subsidiary Eurocon Ukraine TOV have been in material respects suspended. The activity of Eurocon Ukraine TOV does not have a significant impact on the group's revenue, profit and assets.

Finland

There were no changes in our Finnish operations during the period under review. The group's subsidiary Nordecon Betoon OÜ and its Finnish subsidiary NOBE Rakennus OY continued to provide subcontracting services in the concrete work segment in Finland. In recent years, they have also provided general contractor services under some smaller-scale contracts.

Sweden

On 22 July 2021, Swencn AB filed an application with the Nacka District Court in Stockholm, Sweden, to initiate corporate restructuring proceedings. Through restructuring, Swencn AB wants to overcome the difficulties in paying bills, restructure creditors' claims and improve its liquidity. The Nacka District Court initiated the restructuring proceedings on 22 July 2021 and the first meeting of the creditors, where Swencn AB also presented the restructuring plan, was held on 19 August 2021. The purpose of the restructuring is to ensure equal treatment of creditors and the continuation of the activities of Swencn AB. On 21 February 2022, the Nacka District Court in Stockholm, Sweden, confirmed the restructuring plan approved by the creditors of Swencn AB according to which the claims of Swencn AB's creditors are to be settled to the extent of 25% within six months after the court has confirmed the restructuring plan.

At 30 June 2022, Swencn AB did not have any ongoing construction projects but the company is seeking new opportunities to continue its business in the Swedish market.

Performance by geographical market

The group's revenues from outside Estonia have decreased. In the first half of 2022, foreign markets accounted for around 3% of total revenue. Due to Russia's military invasion of Ukraine, full-scale operations of the group's Ukrainian subsidiary Eurocon Ukraine TOV have been temporarily suspended: in the second quarter the subsidiary continued work on one building project in Kiev. Ukrainian revenues for the period amounted to €578 thousand. The group did not generate any revenue and had no ongoing construction contracts in the Swedish market. The group also operates on a project basis in Latvia where it was building a wind farm in the reporting period.

H1 2022 H1 2021 H1 2020 2021
Estonia 97% 96% 88% 94%
Latvia 2% 0% 0% 1%
Finland 1% 3% 5% 3%
Ukraine 0% 1% 1% 2%
Sweden 0% 0% 6% 0%

Geographical diversification of the revenue base is a consciously deployed strategy by which we mitigate the risks resulting from excessive reliance on a single market. However, conditions in some of our chosen foreign markets are also volatile and noticeably affect our current results. Increasing the contribution of foreign markets is one of Nordecon's strategic goals. Our vision of the group's foreign operations is described in the chapter Outlooks of the group's geographical markets".

Performance by business line

Segment revenues

The group's revenue for the first half of 2022 was €149,256 thousand, roughly 27% larger than a year earlier when revenue amounted to €117,966 thousand. Revenue growth was attributable to the revenue of the Buildings segment, which grew by 40%. The revenue of the Infrastructure segment decreased by 21%. The decline in revenue generated by the Infrastructure segment is attributable to the cutback in investments made by the largest customer, the Transport Administration, due to the spike in input prices triggered by the impacts of the war in Ukraine.

The low volumes of infrastructure construction that are affecting the entire construction market also influence the group's revenue structure. In the first half of 2022, the Buildings and the Infrastructure segment generated revenue of €128,430 thousand and €20,703 thousand, respectively. The corresponding figures for the first half of 2021 were €91,557 thousand and €26,217 thousand (see note 8).

Revenue by operating segment* H1 2022 H1 2021 H1 2020 2021
Buildings 84% 78% 81% 75%
Infrastructure 16% 22% 19% 25%

* In the directors' report, projects have been allocated to operating segments based on their nature (i.e. building or infrastructure construction). In the segment reporting presented in the consolidated financial statements, allocation is based on the subsidiaries' main field of activity (as required by IFRS 8 Operating Segments). In the consolidated financial statements, the results of a subsidiary that is primarily engaged in infrastructure construction are presented in the Infrastructure segment. In the directors' report, the revenues of such a subsidiary are presented based on their nature. The differences between the two reports are not significant because in general group entities specialise in specific areas except for the subsidiary Nordecon Betoon OÜ that is involved in both building and infrastructure construction. The figures for the parent are allocated in both parts of the report based on the nature of the work.

Subsegment revenues

In the Buildings segment, the revenues of all subsegments grew compared with the same period last year. The revenue contributions of the apartment, the commercial and the public buildings subsegments were practically equal while the revenue contribution of the industrial and warehouse facilities subsegment was somewhat smaller.

The largest projects under construction in the commercial buildings subsegment were the LEED Gold compliant Alma Tomingas office building in Ülemiste City in Tallinn and an IKEA store in Rae rural municipality near Tallinn.

The revenue of the public buildings subsegment has increased significantly year on year. The largest projects in progress during the period were construction works in the Medical Campus of the Tartu University Hospital in Tartu, the construction of the main building of the Estonian Internal Security Service in Tallinn and the design and construction of storage facilities and utility networks for the Centre for Defence Investment in Harju county.

The apartment buildings subsegment earns most of its revenue from the construction of apartment buildings for third parties. During the period under review, the largest of them were the design and construction of the first two phases of the Kalaranna quarter in Tallinn and the design and the construction of the Tiskreoja and Luccaranna housing estates on the western border of Tallinn.

The volume of our own development operations (reported in the apartment buildings subsegment), however, continues to grow as well. We have development projects in both Tallinn and Tartu. During the period, work continued on the construction of the Mõisavahe Kodu housing estate in Tartu (https://moisavahe.ee) and the development of plots for Kivimäe Süda, a new housing estate in the Nõmme district in Tallinn, where we have started preparations for phase 2 – the construction of an apartment building (https://www.kivimaesuda.ee/en). We also started the design of the Seiler Quarter housing estate in Pärnu (https://seileri.ee). The period's revenue from own development projects amounted to €6,335 thousand (H1 2021: €0). In carrying out our own development activities, we carefully monitor potential risks in the housing development market.

The revenue contribution of the industrial and warehouse facilities subsegment has grown compared with the first half of 2021. The subsegment's largest ongoing project is the construction of a factory complex for the dairy company E-Piim in Paide but there are also numerous smaller projects such as the construction of a production building at Kurna tee in Harju county.

Revenue breakdown in the Buildings segment H1 2022 H1 2021 H1 2020 2021
Apartment buildings 30% 30% 27% 29%
Public buildings 28% 30% 34% 28%
Commercial buildings 26% 31% 30% 29%
Industrial and warehouse facilities 16% 9% 9% 14%

In the Infrastructure segment, the largest revenue contributor is still road construction and maintenance although its revenue and proportionate contribution have decreased year on year. During the period, the subsegment's revenue resulted from the performance of contracts secured in 2021, the largest of which were the construction of 2+2 passing lanes on the Kärevere–Kardla section of the Tallinn–Tartu–Võru–Luhamaa road and the design and construction of the outdoor space around Terminal D in Old City Harbour in Tallinn, as well as smaller contracts of €2-3 million each signed in 2022. We also continued to deliver road maintenance services in Järva county.

The group has won several contracts for the construction of small harbours. During the period, work was done on the expansion of quays in Roomassaare harbour and the construction of the Kalana yacht harbour, which accounted for a major share of the specialist engineering revenue. The revenue of the other engineering subsegment resulted mostly from the construction of the Vanessa wind farm in Latvia.

Revenue breakdown in the Infrastructure segment H1 2022 H1 2021 H1 2020 2021
Road construction and maintenance 81% 86% 80% 87%
Other engineering 14% 4% 14% 6%
Specialist engineering (including hydraulic engineering) 5% 5% 5% 4%
Environmental engineering 0% 5% 1% 3%

Financial review

Financial performance

Nordecon ended the first half of 2022 with a gross profit of €3,181 thousand (H1 2021: €1,306 thousand) and gross margins that were higher than a year earlier: 2.1% for the first half-year (H1 2021: 1.1%) and 2.5% for the second quarter (Q2 2021: 2.0%). The group's gross profit for both the first half and second quarter of 2022 was earned in the Buildings segment, which delivered gross margins of 3.8% for the half-year and 3.4% for the second quarter (H1 2021: 2.5% and Q2 20221: 2.8%). The Infrastructure segment's performance was weaker than in the same period last year, with negative gross margins for both the first half-year and second quarter: (6.4)% and (0.3)%, respectively (H1 2021: (0.5)% and Q2 2021: 3.2%). The Buildings segment has been able to increase its profitability compared with a year earlier despite growth in input prices and disruptions in the supply of materials. For the Infrastructure segment, improvement of profitability is much more difficult. Its largest customer, the Transport Administration, has cancelled several announced procurements and made significant cutbacks in its investments in 2022. This has had a significant effect on the performance of our Infrastructure segment whose fixed costs are high.

The group's administrative expenses for the first half of 2022 amounted to €3,118 thousand. Compared with the same period last year, administrative expenses grew by around 10% (H1 2021: €2,833 thousand) due to general growth in the cost of goods and services (see note 11). The ratio of administrative expenses to revenue (12 months rolling) declined year on year, decreasing to 2.0% (H1 2021: 2.2%).

The group ended the first half of 2022 with an operating profit of €1,457 thousand (H1 2021: an operating loss of €1,643 thousand). EBITDA for the period amounted to €3,158 thousand (H1 2021: €92 thousand). According to the restructuring plan approved by the creditors of Swencn AB, the claims of the entity's creditors are to be settled to the extent of 25%. As a result, the group recognised other income of €1,560 thousand in the reporting period.

The group's finance costs were significantly affected by the write-down of a loan provided to the group's Ukrainian associate V.I. Center TOV by €825 thousand. Due to the lack of more recent reliable data, the fair value of the loan was measured using the inputs of the valuation reports issued at the end of 2021 by an internationally recognised independent appraiser. The asset had to be written down due to the time factor, i.e. the deferral of the completion of the development projects.

The group earned a net profit of €26 thousand (H1 2021: a net loss of €2,390 thousand). The net loss attributable to owners of the parent, Nordecon AS, was €928 thousand (H1 2021: a net loss of €2,148 thousand).

Cash flows

Operating activities produced a net cash outflow of €1,955 thousand the first half of 2022 (H1 2021: an outflow of €163 thousand). Operating cash flow is increasingly affected by the need to make prepayments to materials suppliers, which have grown due to spikes in materials prices and continuing supply disruptions, in a situation where the contracts signed with both public and private sector customers do not require them to make advance payments. Cash inflow is also reduced by contractual retentions, which extend from 5 to 10% of the contract price and are released at the end of the construction period only.

Investing activities resulted in a net cash inflow of €239 thousand (H1 2021: an inflow of €77 thousand). The largest items were payments made to acquire property, plant and equipment of €97 thousand (H1 2021: €120 thousand) and proceeds from the sale of property, plant and equipment of €322 thousand (H1 2021: €158 thousand).

Financing activities generated a net cash outflow of €2,348 thousand (H1 2021: an outflow of €4,758 thousand). The largest items were cash flows related to loans and leases. Proceeds from loans received totalled €1,870 thousand, consisting of the use of the overdraft facility and development loans (H1 2021: €1,418 thousand). Repayments of loans received totalled €1,605 thousand, consisting of regular repayments of long-term investment and development loans (H1 2021: €1,243 thousand). Lease payments totalled €1,790 thousand (H1 2021: €1,574 thousand). Dividends paid in the first half of 2022 amounted to €391 thousand (H1 2021: €2,814 thousand).

The group's cash and cash equivalents at 30 June 2022 totalled €4,967 thousand (30 June 2021: €7,732 thousand). Management's commentary on liquidity risks is presented in the chapter Description of the main risks.

Key financial figures and ratios

Figure/ratio H1 2022 H1 2021 H1 2020 2021
Revenue (€'000) 149,256 117,966 136,798 288,534
Revenue change 27% (14)% 36% (2.5)%
Net profit (loss) (€'000) 26 (2,390) 1,419 (5,506)
Net profit (loss) attributable to owners of the (928) (2,148) (156) (6,310)
parent (€'000)
Weighted average number of shares 31,528,585 31,528,585 31,528,585 31,528,585
Earnings per share (€) (0.03) (0.07) 0.00 (0.20)
Administrative expenses to revenue 2.1% 2.4% 2.8% 2.1%
Administrative expenses to revenue (rolling) 2.0% 2.2% 2.8% 2.1%
EBITDA(€'000) 3,158 92 3,694 (797)
EBITDA margin 2.1% 0.1% 2.7% (0.3)%
Gross margin 2.1% 1.1% 4.4% 1.4%
Operating margin 1.0% (1.4)% 1.5% (1.5)%
Operating margin excluding gain on asset sales 0.9% (1.4)% 1.5% (1.6)%
Net margin 0.0% (2.0)% 1.0% (1.9)%
Return on invested capital 1.2% (2.1)% 3.3% (6.5)%
Return on equity 0.1% (6.9)% 4.1% (16.8)%
Equity ratio 18.2% 22.6% 25.8% 20.8%
Return on assets 0.0% (1.7)% 1.1% (4.1)%
Gearing 37.2% 31.4% 26.8% 28.3%
Current ratio 0.91 0.97 1.00 0.94
30 June 2022 30 June 2021 30 June 2020 31Dec 2021
Order book (€'000 220,687 269,448 187,018 266,856
Revenue change = (revenue for the reporting period / revenue for the Net margin = (net profit or loss for the period / revenue) * 100
previous period) – 1 * 100 Return on invested capital = ((profit or loss before tax + interest
Earnings per share (EPS) = net profit or loss attributable to owners of expense) / the period's average (interest-bearing liabilities +
the parent / weighted average number of shares outstanding equity)) * 100
Administrative expenses to revenue = (administrative expenses / Return on equity = (net profit or loss for the period / the period's
revenue) * 100 average total equity) * 100
Administrative expenses to revenue (rolling) = (past four quarters'
administrative expenses / past four quarters' revenue) * 100
EBITDA = operating profit or loss + depreciation and amortisation +
impairment losses on goodwill
EBITDA margin = (EBITDA / revenue) * 100
Gross margin = (gross profit or loss / revenue) * 100
Operating margin = (operating profit or loss / revenue) * 100
Operating margin excluding gain on asset sales = ((operating profit or
loss – gain on sales of non-current assets – gain on sales of real estate) /
revenue) * 100
Equity ratio = (total equity / total liabilities and equity) * 100
Return on assets = (net profit or loss for the period / the period's
average total assets) * 100
Gearing = ((interest-bearing liabilities – cash and cash equivalents) /
(interest-bearing liabilities + equity)) * 100
Current ratio = total current assets / total current liabilities

Order book

The group's order book (backlog of contracts signed but not yet performed) stood at €220,687 thousand at 30 June 2022, reflecting an 18% decrease year on year. In the first half and second quarter of 2022, we signed new contracts of €89,661 thousand and €26,494 thousand, respectively (H1 2021: €174,820 thousand and Q2 2021: €69,938 thousand). Russia's military invasion of Ukraine and the consequent sanctions on Russia and Belarus have disrupted the supply of building materials, particularly metal, wood and oil-based products, which is also affecting the prices of relevant materials. The surge in materials prices has caused a sharp increase in the costs of development projects as well as the postponement of new projects. As mentioned in the previous chapters, the volume of investments made by the Transport Administration has decreased substantially. This has affected the group's order book through a decline in the order book of the Infrastructure segment.

30 June 2022 30 June 2021 30 June 2020 31 Dec 2021
Order book (€'000) 220,687 269,448 187,018 266,856

The proportions of the two main operating segments in the group's order book have not changed substantially: the Buildings segment still dominates, accounting for 85%, while the Infrastructure accounts for 15% of the total order book (30 June 2021: Buildings: 79% and Infrastructure: 21%). Compared with 30 June 2021, the order books of the Buildings and the Infrastructure segment have decreased by 9% and 21%, respectively.

The largest contracts secured in the second quarter were:

  • the design and construction of storage facilities and associated utility networks for the Centre for Defence Investment in Harju county, Estonia, with an approximate cost of €14,600 thousand;
  • the design and construction of the Männiku commercial building in Kandiküla in Tartu, Estonia, with an approximate cost of €5,900 thousand.
  • the construction of foundations for turbines in a wind farm being built near the city of Telšiai, Lithuania, with an approximate cost of €3,000 thousand.

Based on the size of the group's order book, including the share of work to be performed in 2023, management expects that in 2022 the group's revenue will grow compared with 2021. The uptrend in the prices of materials, energy carriers and labour costs will continue to increase input prices and pressure on profit margins. In an environment of stiff competition, we have avoided taking unjustified risks whose realisation in the contract performance phase would have an adverse impact on the group's results. To mitigate input price risk, we have been signing cost-plus contracts with private sector customers (contracts with an open book arrangement under which we can invoice the customer based on the actual costs incurred plus an agreed margin). Our focus remains on cost control as well as pre-construction and design activities, where we can harness our professional competitive advantages.

People

Employees and personnel expenses

The group's average number of employees in the first half of 2022 was 671, including 437 engineers and technical personnel (ETP). Headcount decreased by around 1% year on year.

Average number of employees at group entities (including the parent and the subsidiaries):

H1 2022 H1 2021 H1 2020 2021
ETP 437 426 442 434
Workers 234 254 265 251
Total average 671 680 707 685

The group's personnel expenses for the first half of 2022, including all taxes, totalled €12,936 thousand compared with €12,020 thousand in the same period last year. Personnel expense have increased by around 8% in connection with growth in wages and salaries.

The service fees of the members of the council of Nordecon AS for the first half of 2022 amounted to €75 thousand and associated social security charges totalled €25 thousand (H1 2021: €75 thousand and €25 thousand, respectively).

The service fees of the members of the board of Nordecon AS amounted to €202 thousand and associated social security charges totalled €67 thousand (H1 2021: €182 thousand and €60 thousand, respectively).

Labour productivity and labour cost efficiency

We measure the efficiency of our operating activities using the following productivity and efficiency indicators, which are based on the number of employees and personnel expenses incurred:

H1 2022 H1 2021 H1 2020 2021
Nominal labour productivity (rolling), (€ '000) 470.0 403.3 385.7 420.8
Change against the comparative period, % 16.5% 4.6% 20.0% (0.5)%
Nominal labour cost efficiency (rolling), (€) 12.8 10.9 9.7 11.5
Change against the comparative period, % 17.6% 12.7% 3.7% 5.5%

Nominal labour productivity (rolling) = (past four quarters' revenue) / (past four quarters' average number of employees) Nominal labour cost efficiency (rolling) = (past four quarters' revenue) / (past four quarters' personnel expenses)

The group's nominal labour productivity and nominal labour cost efficiency improved year on year, mainly due to revenue growth.

Share and shareholders

Share information Name of security Nordecon AS ordinary share Issuer Nordecon AS ISIN code EE3100039496 Ticker symbol NCN1T Nominal value No par value* Total number of securities issued 32,375,483 Number of listed securities 32,375,483 Listing date 18 May 2006 Market Nasdaq Tallinn, Baltic Main List Industry Construction and engineering Indexes OMX Baltic Industrials GI; OMX Baltic Industrials PI; OMX Baltic Construction & Materials GI; OMX Baltic Construction & Materials PI; OMX_Baltic_GI; OMX_Baltic_PI; OMX Tallinn_GI

*In connection with Estonia's accession to the euro area on 1 January 2011 and based on amendments to the Estonian Commercial Code which took effect on 1 July 2010 as well as a resolution adopted by the annual general meeting of Nordecon AS in May 2011, the company's share capital was converted from EEK 307,567,280 (Estonian kroons) to €19,657,131.9. Concurrently with the conversion, the company adopted shares with no par value.

In July 2014, Nordecon AS issued 1,618,755 new shares with a total cost of €1,581,523.64, increasing share capital by €1,034,573.01 to €20,691,704.91, and acquired the same number of own (treasury) shares for the same price. The share capital of Nordecon AS consists of 32,375,483 ordinary registered shares with no par value.

Owners of ordinary shares are entitled to dividends as distributed from time to time. Each share carries one vote at the general meeting of Nordecon AS.

Movements in the price and trading volume of the Nordecon AS share in H1 2022

Movements in the share price are in euros and daily turnover in the bar chart is in thousands of euros

Movement of the share price compared to the OMX Tallinn Index in H1 2022

Index/equity 1 January 2022* 30 June 2022 +/-
OMX Tallinn 2,001.03 1,789.65 (10.56)%
NCN1T €1.2 €0.79 (33.83)%

* Closing price on the Nasdaq Tallinn Stock Exchange at 31 December 2021

Summarised trading results

Share trading history, €

Price H1 2022 H1 2021 H1 2020
Open 1.21 1.15 1.04
High 1.29 1.84 1.20
Low 0.78 1.08 0.78
Last closing price 0.79 1.41 0.97
Traded volume (number of securities traded) 1,541,320 4,188,426 4,158,595
Turnover, € million 1.61 5.65 3.96
Listed volume (30 June), thousand 32,375 32,375 32,375
Market capitalisation (30 June), € million 25.71 45.65 31.40

Shareholder structure

Largest shareholders in Nordecon AS at 30 June 2022

Shareholder Number of shares Ownership interest (%)
AS Nordic Contractors 16,563,145 51.16
Luksusjaht AS 4,301,603 13.29
Toomas Luman 663,500 2.05
Olegs Radcenko 580,000 1.79
Lembit Talpsepp 376,239 1.16
Nõmme Erahariduse SA 370,370 1.14
SEB Pank AS clients 300,000 0.93
SEB Life and Pension Baltic SE Estonian branch 255,000 0.79
Genadi Bulatov 250,600 0.77
Svenska Handelsbanken clients 210,556 0.65

Shareholder structure of Nordecon AS at 30 June 2022

Number of shareholders Ownership interest (%)
Shareholders with interest exceeding 5% 2 64.45
Shareholders with interest from 1% to 5% 4 6.15
Shareholders with interest below 1% 6,556 26.78
Holder of own (treasury) shares 1 2.62
Total 6,563 100

Shares controlled by members of the council of Nordecon AS at 30 June 2022

Council member Number of shares Ownership interest (%)
Toomas Luman (AS Nordic Contractors,
OÜ Luman ja Pojad)*
Chairman of the Council 17,253,795 53.29
Andri Hõbemägi Member of the Council 50,000 0.15
Andre Luman Member of the Council 25,000 0.08
Vello Kahro Member of the Council 10,000 0.03
Sandor Liive Member of the Council 0 0.00
Total 17,338,795 53.56

* Companies controlled by the individual

Shares controlled by members of the board of Nordecon AS at 30 June 2022

Board member Number of shares Ownership interest (%)
Gerd Müller Chairman of the Board 0 0.00
Priit Luman Member of the Board 7,000 0.02
Maret Tambek Member of the Board 0 0.00
Total 7,000 0.02

Share option plan

The annual general meeting that convened on 27 May 2014 approved a share option plan aimed at motivating the executive management of Nordecon AS by including them among the company's shareholders to ensure consistency in the company's management and improvement of the company's performance, and to enable the executive management to benefit from their contribution to growth in the value of the company's share. Under the share option plan, the company granted options for acquiring up to 1,618 thousand shares in Nordecon AS. An option could be exercised when three years had passed since the signature of the option agreement but not before the general meeting had approved the company's annual report for 2016.

To satisfy the terms and conditions of the option plan, in July 2014 Nordecon AS issued a total of 1,618 thousand new shares with a total cost of €1,582 thousand, increasing share capital by €1,035 thousand to €20,692 thousand, and acquired the same number of own (treasury) shares at the same price.

The annual general meeting that convened on 24 May 2017 approved some changes to the option plan. The term for exercising a share option was extended. An option could be exercised within 15 months after the general meeting had approved Nordecon AS's annual report for 2016. In addition, the conditions for exercising the options granted to persons who at the grant date were members of the board were amended.

The annual general meeting that convened on 23 May 2018 adopted some amendments to the share option plan which grant Nordecon AS's chairman of the board the right to acquire up to 200,000 shares and each member of the board the right to acquire up to 129,500 shares in Nordecon AS. An option may be exercised when three years have passed since the signature of the option agreement but not before the general meeting has approved the company's annual report for 2020. Exercise of the options is linked to the achievement of the group's EBITDA target for 2020 (from €6,083 thousand to €12,167 thousand). In connection with the achievement of the EBITDA target for 2020, the members of the board of Nordecon AS are entitled to acquire 69,408 shares in total under the share option plan.

At 30 June 2022, options for the acquisition of 229,857 shares had been exercised, options for the acquisition of 1,299,907 shares had expired and options for the acquisition of 88,991 shares were still exercisable.

Management's confirmation and signatures

The board confirms that the Directors' report presents fairly all significant events that occurred during the reporting period as well as their impact on the condensed consolidated interim financial statements, contains a description of the main risks and uncertainties and provides an overview of significant transactions with related parties.

Gerd Müller Chairman of the Board 4 August 2022 Priit Luman Member of the Board 4 August 2022 Maret Tambek Member of the Board 4 August 2022

Condensed consolidated interim financial statements

Consolidated statement of financial position

€'000 Note 30 June 2022 31 December 2021
ASSETS
Current assets
Cash and cash equivalents 4,967 9,031
Trade and other receivables 2 60,574 48,091
Prepayments
Inventories
3 8,181
27,560
4,947
25,637
Total current assets 101,282 87,706
Non-current assets
Other investments 76 76
Trade and other receivables 2 8,623 9,206
Investment property 8,233 5,599
Property, plant and equipment 17,774 17,433
Intangible assets 15,081 15,051
Total non-current assets 49,787 47,365
TOTAL ASSETS 151,069 135,071
LIABILITIES
Current liabilities
Borrowings 5, 6 17,353 16,289
Trade payables 68,810 57,324
Other payables 7,944 7,459
Deferred income 15,398 11,539
Provisions 1,395 707
Total current liabilities 110,900 93,318
Non-current liabilities
Borrowings 5, 6 6,824 7,405
Trade payables 3,987 4,178
Provisions 1,856 2,044
Total non-current liabilities 12,667 13,627
TOTAL LIABILITIES 123,567 106,945
EQUITY
Share capital 14,379 14,379
Own (treasury) shares (660) (660)
Share premium 635 635
Statutory capital reserve 2,554 2,554
Translation reserve 1,689 1,948
Retained earnings 5,413 6,341
Total equity attributable to owners of the parent
Non-controlling interests
24,010
3,492
25,197
2,929
TOTAL EQUITY 27,502 28,126
TOTAL LIABILITIES AND EQUITY 151,069 135,071

Consolidated statement of comprehensive income

€'000 Note H1 2022 Q2 2022 H1 2021 Q2 2021 2021
Revenue
Cost of sales
Gross profit
8, 9
10
149,256
(146,075)
3,181
80,803
(78,769)
2,034
117,966
(116,660)
1,306
68,979
(67,580)
1,399
288,534
(284,513)
4,021
Marketing and distribution expenses
Administrative expenses
Other operating income
Other operating expenses
Operating profit (loss)
11
12
12
(186)
(3,118)
1,856
(276)
1,457
(115)
(1,513)
103
(2)
507
(214)
(2,833)
127
(29)
(1,643)
(108)
(1,362)
92
(6)
15
(559)
(6,053)
519
(2,264)
(4,336)
Finance income
Finance costs
Net finance income (costs)
13
13
146
(1,377)
(1,231)
79
(43)
36
537
(665)
(128)
132
(376)
(244)
958
(1,320)
(362)
Profit (loss) before income tax
Income tax expense
Profit (loss) for the period
226
(200)
26
543
(200)
343
(1,771)
(619)
(2,390)
(229)
(250)
(479)
(4,698)
(808)
(5,506)
Other comprehensive income (expense):
Items that may be reclassified subsequently to
profit or loss
Exchange differences on translating foreign
operations
Total other comprehensive income (expense)
(259)
(259)
(413)
(413)
406
406
587
587
(475)
(475)
TOTAL COMPREHENSIVE INCOME (EXPENSE)
Profit (loss) attributable to:
- Owners of the parent
- Non-controlling interests
Profit (loss) for the period
(233)
(928)
954
26
(70)
(10)
353
343
(1,984)
(2,148)
(242)
(2,390)
108
(584)
105
(479)
(5,981)
(6,310)
804
(5,506)
Comprehensive income (expense)
attributable to:
- Owners of the parent
- Non-controlling interests
(1,187)
954
(423)
353
(1,742)
(242)
3
105
(6,785)
804
Comprehensive income (expense) for the
period
(233) (70) (1,984) 108 (5,981)
Earnings per share attributable to owners of
the parent:
Basic earnings per share (€)
Diluted earnings per share (€)
7
7
(0.03)
(0.03)
(0.00)
(0.00)
(0.07)
(0.07)
(0.02)
(0.02)
(0.20)
(0.20)

Consolidated statement of cash flows

€'000 Note H1 2022 H1 2021
Cash flows from operating activities
Cash receipts from customers1
Cash paid to suppliers2
VAT paid
Cash paid to and for employees
Income tax paid
Net cash used in operating activities
177,608
(162,328)
(4,447)
(12,476)
(312)
(1,955)
142,892
(124,977)
(4,387)
(13,075)
(616)
(163)
Cash flows from investing activities
Paid on acquisition of property, plant and equipment
Proceeds from sale of property, plant and equipment
Paid on acquisition of intangible assets
Loans provided
Repayments of loans provided
Dividends received
Interest received
Net cash from investing activities
4 (97)
322
0
(9)
11
6
6
239
(104)
158
(16)
(25)
60
0
4
77
Cash flows from financing activities
Proceeds from loans received
Repayments of loans received
Lease payments made
Interest paid
Dividends paid
Other payments
Net cash used in financing activities
6 1,870
(1,605)
(1,790)
(428)
(391)
(4)
(2,348)
1,418
(1,243)
(1,574)
(545)
(2,814)
0
(4,758)
Net cash flow (4,064) (4,844)
Cash and cash equivalents at beginning of period
Effect of movements in foreign exchange rates
Decrease in cash and cash equivalents
Cash and cash equivalents at end of period
9,031
0
(4,064)
4,967
12,576
0
(4,844)
7,732

1Line item Cash receipts from customers includes VAT paid by customers.

2Line item Cash paid to suppliers includes VAT paid

Consolidated statement of changes in equity

Equity attributable to owners of the parent
€'000 Share
capital
Treasury
shares
Capital
reserve
Share
premium
Translation
reserve
Retained
earnings
Total Non
controlling
interests
Total
Balance at
31 December 2020 14,379 (660) 2,554 635 2,423 14,543 33,874 3,361 37,235
Loss for the period 0 0 0 0 0 (2,148) (2,148) (242) (2,390)
Other comprehensive
income 0 0 0 0 406 0 406 0 406
Transactions with
owners
Dividend distributed 0 0 0 0 0 0 0 (941) (941)
Dividend declared 0 0 0 0 0 (1,892) (1,892) 0 (1,892)
Total transactions
with owners 0 0 0 0 0 (1,892) (1,892) (941) (2,833)
Balance at
30 June 2021 14,379 (660) 2,554 635 2,829 10,503 30,240 2,178 32,418
Balance at
31 December 2021 14,379 (660) 2,554 635 1,948 6,341 25,197 2,929 28,126
Profit (loss) for the
period 0 0 0 0 0 (928) (928) 954 26
Other comprehensive
expense (259) 0 (259) 0 (259)
Transactions with
owners
Dividend distributed 0 0 0 0 0 0 0 (391) (391)
Total transactions
with owners 0 0 0 0 0 0 0 (391) (391)
Balance at
30 June 2022 14,379 (660) 2,554 635 1,689 5,413 24,010 3,492 27,502

Notes to the condensed consolidated interim financial statements

NOTE 1. Significant accounting policies

Nordecon AS is a company incorporated and domiciled in Estonia. The address of the company's registered office is Toompuiestee 35, 10149 Tallinn, Estonia. Nordecon AS's majority shareholder and the party controlling the Nordecon group is AS Nordic Contractors that holds 51.16% of the shares in Nordecon AS. The Nordecon AS shares have been listed on the Nasdaq Tallinn Stock Exchange since 18 May 2006.

The condensed consolidated interim financial statements as at and for the period ended 30 June 2022 have been prepared in accordance with International Financial Reporting Standard IAS 34 Interim Financial Reporting as adopted by the European Union. The condensed interim financial statements do not contain all the information presented in the annual financial statements and should be read in conjunction with the group's latest published annual financial statements as at and for the year ended 31 December 2021.

According to management's assessment, the condensed consolidated interim financial statements of Nordecon AS for the second quarter and first half of 2022 give a true and fair view of the group's financial performance and the parent and all its subsidiaries that are included in the financial statements are going concerns. The condensed consolidated interim financial statements have not been audited or otherwise checked by auditors and contain only the consolidated financial statements of the group.

NOTE 2. Trade and other receivables

€'000 Note 30 June 2022 31 December 2021
Current items
Trade receivables 38,392 31,160
Retentions receivable 7,377 6,063
Receivables from related parties 14 631 211
Other receivables 70 78
Total receivables 46,470 37,512
Due from customers for contract work 14,104 10,579
Total current trade and other receivables 60,574 48,091
€'000 Note 30 June 2022 31 December 2021
Non-current items
Loans to related parties 14 7,772 8,481
Receivables from related parties 290 328
Other non-current receivables 561 397
Total non-current trade and other receivables 8,623 9,206

NOTE 3. Inventories

€'000 30 June 2022 31 December 2021
Raw materials and consumables 5,106 3,885
Work in progress 12,095 8,619
Parking spaces for sale 222 230
Properties purchased for development and pre-development costs 10,137 12,903
Total inventories 27,560 25,637

NOTE 4. Property, plant and equipment and intangible assets

Property, plant and equipment

Additions to property, plant and equipment in the first half of 2022 totalled €2,142 thousand (H1 2021: €1,804 thousand) and comprised equipment and construction machinery required for the group's operating activities.

Proceeds from the sale of property, plant and equipment amounted to €322 thousand (see the statement of cash flows) and sales gain amounted to €167 thousand (see note 12). In the comparative period, proceeds from the sale of property, plant and equipment amounted to €158 thousand and sales gain amounted to €7 thousand.

Intangible assets

There were no significant transactions with intangible assets during the first half of 2022.

NOTE 5. Borrowings

Current borrowings

€'000 Note 30 June 2022 31 December 2021
Short-term portion of long-term loans 3,008 3,074
Lease liabilities 6 3,180 2,967
Short-term bank loans 11,165 10,248
Total current borrowings 17,353 16,289

Non-current borrowings

€'000 Note 30 June 2022 31 December 2021
Long-term portion of long-term bank loans
Lease liabilities
6 435
6,389
1,073
6,332
Total non-current borrowings 6,824 7,405

NOTE 6. Lease liabilities

Lease liabilities

€'000 30 June 2022 31 December 2021
Lease liabilities at end of period, of which 9,569 9,299
Not later than 1 year 3,180 2,967
Later than 1 year and not later than 5 years 6,389 6,332
Base currency € 9,569 9,299
Interest rate for contracts denominated in €1 1.8-3.5% 1.9-3.5%
Frequency of payments Monthly Monthly

1 Includes leases with floating interest rates

Lease payments €'000 H1 2022 H1 2021 Principal payments made during the period 1,790 1,574 Interest payments made during the period 84 146

Short-term leases and leases for which the underlying asset is of low value are recognised as an expense on a straight-line basis over the lease term. Short-term leases are leases with a lease term of 12 months or less.

NOTE 7. Earnings per share

Basic earnings per share are calculated by dividing the profit or loss attributable to owners of the parent by the weighted average number of shares outstanding during the period. Diluted earnings per share are calculated by dividing the profit or loss attributable to owners of the parent by the average number of shares outstanding during the period, both adjusted for the effects of all dilutive equity instruments.

€'000 H1 2022 H1 2021
Net loss for the period attributable to owners of the parent (€'000) (928) (2,148)
Weighted average number of shares (thousand) 31,528 31,528
Basic earnings per share (€) (0.03) (0.07)
Diluted earnings per share (€) (0.03) (0.07)

At the reporting date, Nordecon AS had no dilutive share options. Therefore, diluted earnings per share equal basic earnings per share.

NOTE 8. Segment reporting – operating segments

The group's chief operating decision maker is the board of the parent company Nordecon AS. This group of persons monitors the group's internally generated financial information on a regular basis to better allocate the resources and assess their utilisation. Reportable operating segments are identified by reference to monitored information.

The group's reportable operating segments are:

  • Buildings
  • Infrastructure

Reportable operating segments are engaged in the provision of construction services in the buildings and infrastructure segments.

Preparation of segment reporting

The prices applied in inter-segment transactions do not differ significantly from market prices. The chief operating decision maker reviews inter-segment transactions separately and analyses their proportion in segment revenue. Respective figures are separately outlined in segment reporting.

The chief operating decision maker assesses the performance of an operating segment and utilisation of the resources allocated to it through the segment's profit. The profit of an operating segment is its gross profit, which does not include major exceptional expenses (such as non-recurring asset write-downs). Items after the gross profit of an operating segment (including marketing and distribution expenses, administrative expenses, interest expense and income tax expense) are not used by the chief operating decision maker to assess the performance of the segment.

According to management's assessment, inter-segment transactions are conducted on regular market terms, which do not differ significantly from the terms applied in transactions with third parties.

Second quarter

Buildings Infrastructure Total
81,124
74,722
1,892
758
309
3,442
(371)
65,617 15,135 80,752
2,263 (47) 2,216
65,617
62,175
0
0
0
3,442
0
15,507
12,547
1,892
758
309
0
(371)
Buildings Infrastructure Total
68,864
62,715
5,380
401
368
(17)
53,724 15,123 68,847
1,488 487 1,975
53,724
51,754
1,970
0
0
0
15,140
10,961
3,410
401
368
(17)

First half-year

Buildings Infrastructure Total
149,536
134,978
4,994
1,996
433
6,335
800
(403)
128,430 20,703 149,133
4,859 (1,328) 3,531
128,430
119,950
1,345
0
0
6,335
800
0
21,106
15,028
3,649
1,996
433
0
0
(403)
€'000
H1 2021 Buildings Infrastructure Total
Total revenue 91,557 26,286 117,843
Of which: General contracting services 88,676 16,423 105,099
Subcontracting services 2,881 8,110 10,991
Road maintenance services 0 1,089 1,089
Rental services 0 664 664
Inter-segment revenue 0 (69) (69)
Revenue from external customers 91,557 26,217 117,774
Gross profit (loss) of the segment 2,287 (144) 2,143

Reconciliation of segment revenues

€'000 H1 2022 Q2 2022 H1 2021 Q2 2021
Total revenues for reportable segments 149,536 81,124 117,843 68,864
Elimination of inter-segment revenues (403) (371) (69) (17)
Other revenue 123 50 192 132
Total revenue 149,256 80,803 117,966 68,979

Reconciliation of segment profit (loss)

€'000 H1 2022 Q2 2022 H1 2021 Q2 2021
Total profit for reportable segments 3,531 2,216 2,143 1,975
Unallocated profit (loss) (350) (182) (837) (576)
Gross profit 3,181 2,034 1,306 1,399
Unallocated expenses:
Marketing and distribution expenses (186) (115) (214) (108)
Administrative expenses (3,118) (1,513) (2,833) (1,362)
Other operating income and expenses 1,580 101 98 86
Operating profit (loss) 1,457 507 (1,643) 15
Finance income 146 79 537 132
Finance costs (1,377) (43) (665) (376)
Profit (loss) before tax 226 543 (1,771) (229)

NOTE 9. Segment reporting – geographical information

€'000 H1 2022 Q2 2022 H1 2021 Q2 2021
Estonia 144,645 79,817 112,840 65,863
Ukraine 578 346 1,553 1,135
Finland 1,494 0 3,041 1,981
Latvia 2,539 640 0 0
Sweden 0 0 532 0
Total revenue 149,256 80,803 117,966 68,979

NOTE 10. Cost of sales

€'000 H1 2022 H1 2021
Cost of materials, goods and services 132,997 104,590
Personnel expenses 11,555 10,612
Depreciation expense 1,339 1,291
Other expenses 184 167
Total cost of sales 146,075 116,660

NOTE 11. Administrative expenses

€'000 H1 2022 H1 2021
Personnel expenses 1,361 1,373
Cost of materials, goods and services 1,315 958
Depreciation and amortisation expense 362 444
Other expenses 80 58
Total administrative expenses 3,118 2,833

NOTE 12. Other operating income and expenses

€'000 H1 2022 H1 2021
Other operating income
Gain on disposal of property, plant and equipment 175 15
Other income 1,681 112
Total other operating income 1,856 127
€'000 H1 2022 H1 2021
Other operating expenses
Foreign exchange loss 2 4
Loss on sale of property, plant and equipment 8 8
Loss on impairment of receivables 182 10
Other expenses 84 7
Total other operating expenses 276 29

NOTE 13. Finance income and costs

€'000 H1 2022 H1 2021
Finance income
Interest income on loans 112 112
Foreign exchange gain 28 419
Other finance income 6 6
Total finance income 146 537
€'000 H1 2022 H1 2021
Finance costs
Interest expense 406 499
Foreign exchange loss
Other finance costs
30
941
0
166

NOTE 14. Transactions with related parties

The group considers parties to be related if one controls the other or exerts significant influence on the other's operating decisions (assumes holding more than 20% of the voting power). Related parties include:

  • Nordecon AS's parent company AS Nordic Contractors and its shareholders
  • Other companies of the AS Nordic Contractors group
  • Equity-accounted investees (associates and joint ventures) of the Nordecon group
  • Members of the board and council of Nordecon AS, their close family members and companies related to them
  • Individuals whose shareholding implies significant influence.

The group's purchase and sales transactions with related parties

€'000 H1 2022 H1 2021
Counterparty Purchases Sales Purchases Sales
AS Nordic Contractors 305 0 254 0
Companies of the AS Nordic Contractors group 120 5 100 4
Companies related to owners of AS Nordic Contractors 0 434 593 346
Companies related to members of the council 17 0 5 0
Total 442 439 952 350
€'000
Nature of transactions
Purchases H1 2022
Sales
Purchases H1 2021
Sales
Construction services 0 434 0 346
Transactions with goods 14 0 593 0
Lease and other services 283 5 223 4
Other transactions 145 0 136 0
Total 442 439 952 350

During the period, the group recognised interest income on loans to an associate of €108 thousand (H1 2021: €108 thousand).

Receivables from and liabilities to related parties at period-end

30 June 2022 31 December 2021
€'000 Receivables Liabilities Receivables Liabilities
AS Nordic Contractors 0 120 0 16
Companies of the AS Nordic Contractors group –
receivables
369 0 406 21
Companies related to owners of AS Nordic
Contractors
549 105 130 135
Associates – receivables and liabilities 3 0 3 32
Associate – loans and interest 7,772 0 8,481 0
Total 8,693 225 9,020 172

Remuneration of the council and the board

The service fees of the members of the council of Nordecon AS for the first half of 2022 amounted to €75 thousand and associated social security charges totalled €25 thousand (H1 2021: €75 thousand and €25 thousand, respectively).

The service fees of the members of the board of Nordecon AS amounted to €202 thousand and associated social security charges totalled €67 thousand (H1 2021: €182 thousand and €60 thousand, respectively).

Statements and signatures

Statement of management's responsibility

The board of Nordecon AS acknowledges its responsibility for the preparation of the group's condensed consolidated interim financial statements for the second quarter and first half of 2022 and confirms that:

  • the policies applied in the preparation of the condensed consolidated interim financial statements comply with International Financial Reporting Standards as adopted by the European Union (IFRS EU);
  • the condensed consolidated interim financial statements, which have been prepared in accordance with financial reporting standards effective for the period, give a true and fair view of the assets, liabilities, financial position, financial performance and cash flows of the group consisting of the parent and other consolidated entities.

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