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
7785
Submission date and time
17.02.2020 17:00:00
Content of announcement in Estonian
Title
Muudatused auditikomitee koosseisus
Message
AS Nordecon nõukogu otsustas pikendada uueks kolmeaastaseks perioodiks Sandor Liive (esimees) ja Andri Hõbemägi volitusi auditikomitee liikmetena ning nimetada täiendavalt uuteks liikmeteks Vello Kahro ja Andre Luman. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=ggTBOiNhvCCNiVwwqMe6jUzsXZwcjyxNuogw BXiOB-B4TEmd_kjM1pJ6hvFH1X2l_vMeHvgM2awV9u4DOR1JFQ==)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Rootsis, Soomes ja Ukrainas. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2019. aasta konsolideeritud auditeerimata müügitulu oli 234 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 690 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] (mailto:[email protected]) (mailto:[email protected])www.nordecon.com (http://www.nordecon.com)
Content of announcement in English
Title
Changes in composition of the Audit Committee
Message
The Supervisory Board of AS Nordecon decided to prolong the term of office of the existing members of Audit Committee, Sandor Liive (Chairman) and Andri Hõbemägi for the new three-year period, as well as appoint two additional new members, Vello Kahro and Andre Luman. Nordecon (www.nordecon.com (http://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 2019 was 234 million euros. Currently Nordecon Group employs close to 690 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] (mailto:[email protected]) (mailto:[email protected])www.nordecon.com (http://www.nordecon.com)