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
7027
Submission date and time
18.12.2018 16:30:00
Content of announcement in Estonian
Title
Finantskalender 2019
Message
Nordecon AS finantskalender aastal 2019: Sündmus Kuupäev Nädal IV kvartali ja 12 kuu vahearuanne 2018 07.02.2019 6 (2019) Auditeeritud majandusaasta aruanne 2018 07.05.2019 19 (2019) I kvartali ja 3 kuu vahearuanne 2019 09.05.2019 19 (2019) Üldkoosolekul hääleõiguslike aktsionäride nimekirja fikseerimine --- 21 (2019) 2018. majandusaasta aktsionäride korraline üldkoosolek --- 22 (2019) II kvartali ja poolaastaaruanne 2019 08.08.2019 32 (2019) III kvartali ja 9 kuu vahearuanne 2019 07.11.2019 45 (2019) IV kvartali ja 12 kuu vahearuanne 2019 06.02.2020 6 (2020) 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 müügitulu oli 231 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] (https://www.globenewswire.com/Tracker?data=cdWQIi8w_Ha47ojqZUT4qXXnujWVndZUEN74 H05yVMDFW2QbX5l8eTuLockXsDo6UoJktDv- WMy3Bn84Xb5RUz3nT589qWRCHBoRvoOl1uocgRnkNQ3sS7NJSM9R1YgR) (https://www.globenewswire.com/Tracker?data=31zjJrqZHdCIWh4UKPFbEJIH330GYlfA- 2R7dAgvgm4ejRg0Fpsu3Fs5uvb5n2wFpWOfc3Qu2FmQGf5Gg1ggjA==)www.nordecon.com (https://www.globenewswire.com/Tracker?data=S5nuRhKv8__W5rRmgDGBqueA- AvjibR7Z6h3ytb3KflEMgZxpFiQr4b1pwWzOJXxXuqvBg0R7xT4TENpDpjHMg==)
Content of announcement in English
Title
Financial calendar 2019
Message
Nordecon AS' financial calendar for 2019: Event Due date Due week IV quarter and 12 months 2018 interim report 07 February 2019 6 (2019) Audited annual report 2018 07 May 2019 19 (2019) I quarter and 3 months 2019 interim report 09 May 2019 19 (2019) Determining the list of shareholders entitled to participate on general meeting of shareholders --- 21 (2019) 2018 annual general meeting of shareholders --- 22 (2019) II quarter and half year 2019 interim report 08 August 2019 32 (2019) III quarter and 9 months 2019 interim report 07 November 2019 45 (2019) IV quarter and 12 months 2019 interim report 06 February 2020 6 (2020) 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 revenue of the Group in 2017 was 231 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 Email: [email protected] (https://www.globenewswire.com/Tracker?data=cdWQIi8w_Ha47ojqZUT4qXXnujWVndZUEN74 H05yVMDFW2QbX5l8eTuLockXsDo6UoJktDv- WMy3Bn84Xb5RUz3nT589qWRCHBoRvoOl1uocgRnkNQ3sS7NJSM9R1YgR) www.nordecon.com (https://www.globenewswire.com/Tracker?data=S5nuRhKv8__W5rRmgDGBqqL0nTsiwJj6zjGp kk96MQZxO-IQ9UPrAfQEgw153JfhcTpTt8Up-8s7I62IS4zJ3A==)