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
4266
Submission date and time
30.12.2013 13:05:39
Content of announcement in Estonian
Title
Nordecon AS juhatuse liikmete volituste pikendamine
Message
Tallinn, Eesti, 2013-12-30 12:05 CET (GLOBE NEWSWIRE) --
Nordecon AS nõukogu otsustas pikendada juhatuse liikmete Avo Ambur’i ja Erkki
Suurorg’i volitusi uueks kolmeaastaseks perioodiks alates 01.01.2014 kuni
31.12.2016. Juhatuse liikmete tööülesanded ei muutu.
Juhatuse esimehe Jaano Vink’i volitused kehtivad kuni 31.07.2014.
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 2012. aasta
konsolideeritud müügitulu oli 159,4 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
Prolongation of terms of office for management board members.
Message
Tallinn, Estonia, 2013-12-30 12:05 CET (GLOBE NEWSWIRE) --
The council of Nordecon AS decided to prolong for the next three years the
terms of office for management board members Mr. Avo Ambur and Mr. Erkki
Suurorg. The next term of office is from 1 January 2014 to 31 December 2016.
The responsibilities of both board members will remain the same.
The term of office for the chairman Mr. Jaano Vink does not end until 31 July
2014.
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
2012 was 159.4 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