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
2855
Submission date and time
13.09.2010 09:00:00
Content of announcement in Estonian
Title
Nordecon International strateegiamuudatuste kinnitamine nõukogu poolt aastateks 2010-2013
Message
Nordecon International AS nõukogu otsustas oma 10. septembril 2010 toimunud koosolekul kinnitada juhatuse poolt tehtud ettepanekud Nordecon International kontserni strateegia muudatuste sisu osas. Nõukogu koosolekul otsustati, et muudetud strateegia hõlmab aastaid 2010-2013. Seega pikendas nõukogu juhatuse poolt esitatud strateegia lõpptähtaega ühe aasta võrra. Strateegia muudatuste eeldused ja uuendatud strateegia põhipunktid on juhatuse poolt nõukogule esitatud kujul avalikustatud Nordecon International 2010. aasta II kvartali ja 6 kuu konsolideeritud poolaastaaruandes (leheküljed 3-4). Poolaastaaruanne on kätte saadav Nordecon International kodulehel www.nordecon.com ja NASDAQ OMX Tallinna börsi kodulehel http://www.nasdaqomxbaltic.com/market/?instrument=EE3100039496&list=2¤cy=E UR&pg=details&tab=reports&lang=et Nordecon International kontsern hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted täna Eestis, Ukrainas ja Soomes. Kontserni emaettevõte Nordecon International AS on registreeritud ja asub Tallinnas, Eestis. Kontserni kuulub lisaks emaettevõttele üle 15 tütarettevõtte. Kontserni 2009. aasta konsolideeritud müügitulu oli 2,4 miljardit krooni (155 miljonit eurot). Nordecon International kontsern annab hetkel tööd ligikaudu 750 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud NASDAQ OMX Tallinna Börsi põhinimekirjas. 1 euro = 15,6466 krooni Raimo Talviste Nordecon International AS Finants- ja investorsuhete juht Tel: +372 615 4445 Email: [email protected] www.nordecon.com
Content of announcement in English
Title
Nordecon International council ratifies changes in strategy for 2010-2013
Message
The council of Nordecon International AS decided on its meeting (10 September 2010) to ratify the changes proposed by the management board in Group's strategy. The council decided that the changes in the strategy apply for the period 2010-2013. Thus the council prolonged the period by one year compared to the initial proposal by the management board. The assumptions behind the changes as well as the key points of the renewed strategy as proposed by the management have been made public in Nordecon International report for the second quarter and six months ended 30 June 2010 (pages 3-4). The above mentioned report can be obtained from Nordecon International web page www.nordecon.com and NASDAQ OMX Tallinn Stock Exchange web page http://www.nasdaqomxbaltic.com/market/?instrument=EE3100039496&list=2¤cy=E UR&pg=details&tab=reports&lang=en Nordecon International 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 Finland. The parent of the Group is Nordecon International AS, a company registered and located in Tallinn, Estonia. In addition to the parent company, there are more than 15 subsidiaries in the Group. The consolidated revenue of the Group in 2009 was 2.4 billion kroons (155 million euros). Currently Nordecon International Group employs nearly 750 people. Since 18 May 2006, the company's shares have been quoted in the main list of the NASDAQ OMX Tallinn Stock Exchange. 1 euro = 15.6466 kroons Raimo Talviste Nordecon International AS Head of Finance and Investor Relations Tel: +372 615 4445 Email: [email protected] www.nordecon.com