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
8479
Submission date and time
30.12.2020 16:00:00
Content of announcement in Estonian
Title
Nordecon AS juhatuse esimehe volituste pikendamine
Message
Seoses juhatuse esimehe Gerd Mülleri volituste lõppemisega 07.01.2021 otsustas Nordecon AS nõukogu pikendada Gerd Mülleri volitusi uueks põhikirjajärgseks perioodiks kuni 07.01.2024. Nordecon AS juhatus jätkab kolmeliikmelisena: Gerd Müller (esimees), Maret Tambek ja Priit Luman. Juhatuse esimehe ja juhatuse liikmete tööülesanded ei muutu. 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 müügitulu oli 234 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 710 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
Prolongation of term of office for the chairman of the management board of Nordecon AS
Message
Due to the expiry of the term of office for the chairman of the board Mr. Gerd Müller on 07 January 2021 the council of Nordecon AS decided to prolong the term of office for Mr Gerd Müller for the new statutory term until 07 January 2024. The management board of Nordecon AS will continue to consist of three members: Gerd Müller (chairman), Maret Tambek and Priit Luman. The responsibilities of the chairman and the board members will remain the same. 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, Sweden, Finland and Ukraine. The parent of the Group is Nordecon AS, a company registered and located in Tallinn, Estonia. The consolidated revenue of the Group in 2019 was 234 million euros. Currently Nordecon Group employs close to 710 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]) www.nordecon.com (http://www.nordecon.com)