Market announcement
Nordecon AS
LEI code
48510000D8HSLK854I81
Size of the entity
Large group
Economic activities
Construction
Country of registered office
Estonia
General information
Categories
Other price sensitive information
Unique data record identifier
1550
Submission date and time
23.04.2008 09:41:53
Content of announcement in Estonian
Title
Tütarettevõtte AS Linnaehitus juhatuse liikme vahetus
Message
AS Eesti Ehitus 100%lise tütarettevõte AS Linnaehitus nõukogu otsustas oma 21. aprillil peetud koosolekul tagasi kutsuda juhatuse liikme kohalt Martin Sööt'i tema omal soovil.Tagasikutsutava juhatuse liikme viimaseks tööpäevaks on 13. juuni 2008. Uueks juhatuse liikmeks ja ehitusdirektoriks on vastavalt AS Linnaehitus nõukogu 21. aprilli 2008 otsusega nimetatud Kaido Somelar. Uus juhatuse liige alustab tööd 16. juunil 2008. Sulev Luiga Juhatuse liige AS Eesti Ehitus Tel: +372 6400 450 E-post: [email protected]
Content of announcement in English
Title
Changes in the Management Board of a subsidiary AS Linnaehitus
Message
The Council of AS Linnaehitus (wholly owned subsidiary of AS Eesti Ehitus) has decided on its meeting held on 21 April 2008 to recall Martin Sööt from the Management Board of AS Linnaehitus as of 13 June 2008. The Council of AS Linnaehitus has decided on its meeting held on 21 April 2008 to appoint Kaido Somelar as a new member of the Management Board and Construction Director starting from 16 June 2008. Sulev Luiga Member of the Board AS Eesti Ehitus Tel: +372 6400 450 E-mail: [email protected]