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 corporate action
Unique data record identifier
18355
Submission date and time
25.03.2026 09:00:00
Content of announcement in Estonian
Title
Muudatused kontserni tütarettevõtete juhatustes
Message
Alates 25.03.2026 on Nordecon AS-i tütarettevõtete Eurocon OÜ ja Swencn AB juhatustest tagasi kutsutud Priit Luman. Eurocon OÜ uueks juhatuse liikmeks on Richard Reiles ja Swencn AB uueks juhatuse liikmeks Helin Kikerpill. Nordeconi kontsern (www.nordecon.com (https://www.nordecon.com)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2025. aasta konsolideeritud müügitulu oli 208 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 430 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud Nasdaq Tallinna Börsi põhinimekirjas. Andri Hõbemägi Nordecon AS Investorsuhete juht Tel: +372 6272 022 Email: [email protected] (https://www.globenewswire.com/Tracker?data=z9DPaNQsfwaQ4KTPojKBV10SKv8oNVfdh3jy C- J79s1dlasyo0wS7pwEOluBDNKpk9MQ4UBuj_lDr1WjxxmC0lLtNgvjEWbkvkXMZoNcMBIVWFpMiPkx59 c-0N3FlrGp) www.nordecon.com (https://www.globenewswire.com/Tracker?data=Riu1ab5PZQb_zNxjhqw1_xhP9sNlvbAQVrK2 YeYzZRWzadPV0rC3kWUoVsNIZu31CRspAeyWT4zZK5hnQbNK9AiYMnTzXR5XT8hBN4MWvK8=)
Content of announcement in English
Title
Changes in management boards of group subsidiaries
Message
As of 25 March 2026, Priit Luman has been recalled from the management boards of Eurocon OÜ and Swencn AB, subsidiaries of Nordecon AS. Richard Reiles has been appointed as the new management board member of Eurocon OÜ, and Helin Kikerpill has been appointed as the new management board member of Swencn AB. Nordecon (www.nordecon.com (https://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 2025 was 208 million euros. Currently Nordecon Group employs close 430 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: [email protected] (https://www.globenewswire.com/Tracker?data=z9DPaNQsfwaQ4KTPojKBV10SKv8oNVfdh3jy C-J79s1dlasyo0wS7pwEOluBDNKp03cpI- 54LGLKIo53irpI_91EIWYXgDVji1QLsqp4IJg474SrIlU9_YpC6ew0Cdhs) www.nordecon.com (https://www.globenewswire.com/Tracker?data=Riu1ab5PZQb_zNxjhqw1_xhP9sNlvbAQVrK2 YeYzZRX8kNU_G217cy2CYPbdH5BEpzkngEeP7jEnrSR1oyMY7-zNDJQhCDFrSaLVBzz3WT8=)