AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Nordecon AGM Information 2023

Nov 8, 2023

2221_egm_2023-11-08_abdbd7ad-4206-4a35-b88b-f2f59be8f9f0.pdf

AGM Information

Open in viewer

Opens in your device viewer

Nordecon AS Registry code: 10099962 Address: Toompuiestee 35, 10149 Tallinn

DRAFT RESOLUTION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (29 NOVEMBER 2023)

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.