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
9712
Submission date and time
29.07.2022 16:30:00
Content of announcement in Estonian
Title
Prokuura lõpetamine
Message
Seoses prokurist Avo Amburi lahkumisega Nordecon AS'i teenistusest 31.07.2022, otsustas Nordecon AS'i nõukogu proukuura lõpetada. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=8zbMSNJr_kMrLQSXfdUFtj14EwVsm0nIJJRZ OPxizO4tyDiXy0cgBzdsrlu3PQ0cg2Z9Vm5lnN7PFVFS3IZ5LQ==)) hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Soomes, Ukrainas ja Rootsis. Kontserni emaettevõte Nordecon AS on registreeritud ja asub Tallinnas, Eestis. Kontserni 2021. aasta konsolideeritud müügitulu oli 289 miljonit eurot. Nordeconi kontsern annab hetkel tööd ligi 660 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=csQ83C3DdM5kkLGvkB2sgegdDyBz79Pd- DODABClnhgNyjBLcZHH5w8bSvRL2DgR6zbwp38G3mkEyPttBw6roWLxEnHR4PBNRYlhpEcqEUn9pnoh2 uoijoqVJq4Kl9id) (https://www.globenewswire.com/Tracker?data=DMiSOZvsKr4OfeguRpJyATFp- WMbFanihFPWOuCyYAvEpvtI29DTSV-EfqaZ_gO25pAC_5R_tr2M4uhqa4BDUA==)www.nordecon.com (https://www.globenewswire.com/Tracker?data=8zbMSNJr_kMrLQSXfdUFtpdh24rvA0XKAvV6 ng57JlZQZy6Bq9xn6Uwa9eriGXXqjDjSt3V9Oe0P_HbPzxp4oA==)
Content of announcement in English
Title
Proxy termination
Message
Due to procurator Avo Ambur leaving Nordecon AS as of 31 July 2022, the supervisory board of Nordecon AS decided to terminate the proxy. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=8zbMSNJr_kMrLQSXfdUFtj14EwVsm0nIJJRZ OPxizO4tyDiXy0cgBzdsrlu3PQ0cg2Z9Vm5lnN7PFVFS3IZ5LQ==)) 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, Finland, Ukraine 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 2021 was 289 million euros. Currently Nordecon Group employs close to 660 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] (https://www.globenewswire.com/Tracker?data=csQ83C3DdM5kkLGvkB2sgegdDyBz79Pd- DODABClnhgNyjBLcZHH5w8bSvRL2DgR6zbwp38G3mkEyPttBw6roWLxEnHR4PBNRYlhpEcqEUn9pnoh2 uoijoqVJq4Kl9id) www.nordecon.com (https://www.globenewswire.com/Tracker?data=8zbMSNJr_kMrLQSXfdUFtnR9NxJtcjdEeT31 zglLzcdTO8j_qXguwtOeR5JX4vZGAT5eqMZqOTgDBcJ4KigaUw==)