Announcement View
Company Nordecon AS
Type Company Release
Category Other corporate action
Publicize date 02 May 2024 09:00:00 +0300
Languages
Kell English
Currency
Title Appointment of the chairman of the management board
Content
The council of Nordecon AS has adopted a decision to appoint Maret Tambek as the
chairman  of the  company's management  board from  01 May 2024 with the term of
office  of  three  years.  From  08 January  2024, Maret  Tambek acted as acting
chairman of the management board of Nordecon AS.

The  management board  of Nordecon  AS will  continue with  three members: Maret
Tambek (chairman), Tarmo Pohlak and Priit Luman.

Nordecon (www.nordecon.com (http://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  Estonia,  Ukraine  and  Sweden.  The parent of the Group is
Nordecon  AS,  a  company  registered  and  located  in  Tallinn,  Estonia.  The
consolidated  revenue  of  the  Group  in  2023 was 278 million euros. Currently
Nordecon  Group  employs  close  to  560 people. Since 18 May 2006 the company's
shares have been quoted in the main list of the Nasdaq Tallinn Stock Exchange.

Andri Hõbemägi
Nordecon AS
Head of Investor Relations
Tel: +372 6272 022
E-mail: andri.hobemagi@nordecon.com (mailto:andri.hobemagi@nordecon.com)
www.nordecon.com (http://www.nordecon.com)