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
6159
Submission date and time
15.06.2017 11:21:37
Content of announcement in Estonian
Title
Muudatused Nordecon AS juhatuses
Message
14.06.2017 toimunud Nordecon ASi nõukogu koosolekul nimetati alates 01.08.2017
ettevõtte juhatuse liikmeteks uue liikmena Ando Voogma, kes hakkab vastutama
kontserni müügi ja ettevalmistuse eest, ja uueks ametiajaks Erkki Suurorg,
kelle vastutusvaldkonnaks juhatuses on jätkuvalt ehitustegevus Eestis. Samuti
kinnitati, et praeguse juhatuse esimehe Jaano Vinki ning müügi ja
ettevalmistuse eest vastutava juhatuse liikme Avo Amburi volitused lõpevad omal
soovil 31.07.2017.
Ando Voogma asus Nordecon ASi tööle 1996 aastal, olles aastatel 2002 kuni 2005
kontserni juhatuse liige ning IT ja arendusdirektor. Alates 2005 aastast on
Ando olnud Nordecon AS emaettevõtte Nordic Contractors AS kontserni kuuluva
kinnisvaraarendusettevõtte AS Arealis juhatuse liige. Ando Voogma on lõpetanud
1993. aastal Tallinna Tehnikaülikooli tööstus-tsiviilehituse eriala.
Ando Voogmale Nordecon ASi aktsiaid ei kuulu.
Erkki Suurorg töötab Nordeconi kontsernis 1999. aastast. Ta on täitnud
projektijuhi ja divisjonijuhi ülesandeid ning 2005. aastast juhatuse liikme
kohuseid. Erkki on lõpetanud 1997. aastal Tallinna Tehnikaülikooli
tsiviilehituse eriala. 2016. aastal valiti Erkki Suurorg Eesti
Ehitusettevõtjate Liidu juhatusse. Ta on Eesti Ehitusinseneride Liidu liige ja
omab volitatud ehitusinseneri V kutset.
Erkki Suurorgile Nordecon ASi aktsiaid ei kuulu.
Alates 01.08.2017 jätkab Nordecon AS juhatus seega neljaliikmelisena koosseisus
Erkki Suurorg, Priit Luman, Ando Voogma ja Maret Tambek.
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
2016. aasta konsolideeritud müügitulu oli 183 miljonit eurot. Nordeconi
kontsern annab hetkel tööd ligi 720 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
Changes in Nordecon AS management board
Message
Supervisory board of Nordecon AS decided on its meeting held on 14 June 2017 to
appoint two management board members as of 01 August 2017: Ando Voogma as a new
member will be responsible for sales and pre-construction operations of the
company and Erkki Suurorg will continue as the group’s head of construction
activities in the Estonian market. Also, the supervisory board confirmed that
as the current chairman of the management board Jaano Vink and board member
responsible for the sales and pre-construction Avo Ambur will not continue at
their own request, their term of office ends as of 31 July 2017.
Ando Voogma started working in Nordecon AS in 1996, holding the position of
member of the board and director of IT and development from 2002 until 2005.
Since 2005 has Ando been member of the board of AS Arealis – a real estate
development company belonging to group of Nordic Contractors AS, the majority
shareholder of Nordecon AS. Ando Voogma graduated from Tallinn University of
Technology in the field of civil engineering in 1993.
Ando Voogma does not own the shares of Nordecon AS.
Erkki Suurorg has been working for the group since 1999. He has filled the
positions of project manager and division manager, and he has been a member of
the management board since 2005. Erkki graduated from Tallinn University of
Technology in the field of civil engineering in 1997. Erkki has been a member
of the management board of the Estonian Association of Construction
Entrepreneurs since May 2016. Erkki is a member of the Estonian Association of
Civil Engineers and he is an authorised civil engineer of Estonia.
Erkki Suurorg does not own the shares of Nordecon AS.
Starting from 01 August 2017 the management board of Nordecon AS will continue
with four members – Erkki Suurorg, Priit Luman, Ando Voogma and Maret Tambek.
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 2016 was 183 million euros. Currently Nordecon Group
employs close to 720 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