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 corporate action
Unique data record identifier
6536
Submission date and time
09.03.2018 09:00:00
Content of announcement in Estonian
Title
Muudatus Nordecon AS juhatuses
Message
08.03.2018 toimunud Nordecon ASi nõukogu koosolekul otsustati seisuga 31.03.2018 lõpetada poolte kokkuleppel teenistusleping ettevõtte juhatuse liikme Erkki Suuroruga. Alates 01.04.2018 jätkab Nordecon AS juhatus seega neljaliikmelisena koosseisus Gerd Müller, 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 2017. aasta konsolideeritud auditeerimata müügitulu oli 231 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 740 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
Change in Nordecon AS management board
Message
Supervisory board of Nordecon AS decided on its meeting held on 08 March 2018 to terminate the contract of service with the member of the board of Nordecon AS Erkki Suurorg as of 31 March 2018 by mutual consent. Starting from 01 April 2018 the management board of Nordecon AS will continue with four members – Gerd Müller, 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. The consolidated unaudited revenue of the Group in 2017 was 231 million euros. Currently Nordecon Group employs close to 740 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