Market announcement

Nordecon AS

LEI code

48510000D8HSLK854I81

Size of the entity

Large group

Economic activities

Construction

Country of registered office

Estonia

General information

This is a correction announcement.

Previous version

Change in Management Board, Nordecon AS

Categories

Other price sensitive information

Unique data record identifier

3625

Submission date and time

30.04.2012 17:30:00

Content of announcement in Estonian

Title

CORRECTION: Muudatus Nordecon AS juhatuse koosseisus

Message

Tallinn, Eesti, 2012-04-30 16:30 CEST (GLOBE NEWSWIRE) --
Nõukogu kutsus 30.04.2012 peetud koosoleku otsusega juhatusest tagasi Nordecon
AS juhatuse liikme Marko Raudsiku alates 01.05.2012. 

Nordecon AS avalikustas vastavasisulise eelteate 09.04.2012:

https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=499
865&messageId=613000 



Nordeconi 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 AS on registreeritud ja asub Tallinnas, Eestis. Kontserni kuulub
lisaks emaettevõttele üle 10 tütarettevõtte. Kontserni 2011. aasta
konsolideeritud müügitulu oli 147,8 miljonit eurot. Nordeconi kontsern annab
hetkel tööd üle 700 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad
noteeritud NASDAQ OMX Tallinna Börsi põhinimekirjas. 


         Raimo Talviste
         Nordecon AS
         Finants- ja investorsuhete juht
         Tel: +372 615 4445
         Email: [email protected]
         www.nordecon.com

Content of announcement in English

Title

CORRECTION: Change in Management Board, Nordecon AS

Message

Tallinn, Estonia, 2012-04-30 16:30 CEST (GLOBE NEWSWIRE) --
The council decided on the 30 April 2012 meeting to recall Nordecon AS
management board member Marko Raudsik as of 1 May 2012. 

Nordecon AS had released the preliminary information on 9 April 2012:

https://newsclient.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=499
865&messageId=612999 



Nordecon 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 AS, a company registered and
located in Tallinn, Estonia. In addition to the parent company, there are more
than 10 subsidiaries in the Group. The consolidated revenue of the Group in
2011 was 147.8 million euros. Currently Nordecon Group employs more than 700
people. Since 18 May 2006 the company's shares have been quoted in the main
list of the NASDAQ OMX Tallinn Stock Exchange. 


         Raimo Talviste
         Nordecon AS
         Head of Finance and Investor Relations
         Tel: +372 615 4445
         Email: [email protected]
         www.nordecon.com