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
5881
Submission date and time
12.01.2017 16:30:00
Content of announcement in Estonian
Title
Finantskalender 2017
Message
Nordecon AS finantskalender aastal 2017:
Sündmus Kuupäev Nädal
IV kvartali ja 12 kuu vahearuanne 2016 09.02.2017 6 (2017)
Auditeeritud majandusaasta aruanne 2016 26.04.2017 17 (2017)
I kvartali ja 3 kuu vahearuanne 2017 11.05.2017 19 (2017)
Üldkoosolekul hääleõiguslike aktsionäride nimekirja - 19 (2017)
fikseerimine
2016. majandusaasta aktsionäride korraline üldkoosolek - 20 (2017)
II kvartali ja poolaastaaruanne 2017 10.08.2017 32 (2017)
III kvartali ja 9 kuu vahearuanne 2017 09.11.2017 45 (2017)
IV kvartali ja 12 kuu vahearuanne 2017 08.02.2018 6 (2018)
* Nordecon AS avalikustab vahearuanded nimetatud päevadel pärast börsipäeva
lõppu.
Nordeconi kontsern (www.nordecon.com) hõlmab ettevõtteid, mis on keskendunud
hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule.
Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Ukrainas, Soomes ja
Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas,
Eestis. Kontserni kuulub lisaks emaettevõttele üle 10 tütarettevõtte. Kontserni
2015. aasta konsolideeritud müügitulu oli 145,5 miljonit eurot. Nordeconi
kontsern annab hetkel tööd ligi 700 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]
www.nordecon.com
Content of announcement in English
Title
Financial calendar 2017
Message
Nordecon AS’ financial calendar for 2017:
Event Due date Due
week
IV quarter and 12 months 2016 interim report 09 February 6
2017 (2017)
Audited annual report 2016 26 April 17
2017 (2017)
I quarter and 3 months 2017 interim report 11 May 2017 19
(2017)
Determining of shareholders entitled to participate - 19
general meeting of shareholders (2017)
2016 annual general meeting of shareholders - 20
(2017)
II quarter and half year 2017 interim report 10 August 32
2017 (2017)
III quarter and 9 months 2017 interim report 09 November 45
2017 (2017)
IV quarter and 12 months 2017 interim report 08 February 6
2018 (2018)
* Nordecon AS publishes interim reports on aforementioned dates after the
closing of market.
Nordecon (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, Finland and Sweden. 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 2015 was 145.5 million euros. Currently Nordecon Group
employs close to 700 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]
www.nordecon.com