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
9929
Submission date and time
03.11.2022 17:00:00
Content of announcement in Estonian
Title
Prokuura lõpetamine
Message
Seoses prokurist Ando Voogma lahkumisega Nordecon AS'i teenistusest 30.12.2022, otsustas Nordecon AS'i nõukogu prokuura sama kuupäevaga lõpetada. Nordeconi kontsern (www.nordecon.com (https://www.globenewswire.com/Tracker?data=UyJxCmO2taZBKRpNqHVl2WKdwzy1QtGTqA6f H1NFTWqzrMwGRoJFaAg2nNIoRmalqmBhIAorCvyRwFVzvk5Q1g==)) 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 670 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=6NZEHomTs8EkCW- hV0VFMWRvvEymUxnFSKu2PUmPOXg5octZLM6NNMm37RR_qebiKF1u93q3LJnEsZm5dsKzMsc9P58SXOI er6N6d6o9V-OxufiqeKY- WqQMMiosBnLLkuWh1aFSFAhsJzV43FIPSibdQ2rIWI0_OBFNevOAe2PmqV0PYpFmgt4Cv0LObjwf3Uaz U0skm7kAcX9F0z195hol3A8yjyQEOav_UMML41uAn- 6nRqlwM9u6M0P9aV9IlTguSLUpwHHIQ2FEGpK9U4TrEjPS09G4Au_L-DLUdcA=) (https://www.globenewswire.com/Tracker?data=cfgW5XlXtrM1Z1D8Zgh27jhFg4nxu3olCOou Fm0hFUCvvVDAtFRzq5bqrL9LZIbZi6dQ8IjxCbq12q2KFJMh1JC1yqEU8kowrx3BAvtivwmalhulNCx5 gDvSLCRak6coK4Zj16KCnqdGvPN5ubuFfyy4X_HTiPP2MJaPcM1gEHv3aS3PY2yVQooqP6stvazwMK- 4cKm0BwQjvA7L2lyt6A==)www.nordecon.com (https://www.globenewswire.com/Tracker?data=19ZTNomU8A1K36kcNjbkyufiFizo_SPfqk_L aI0- QL7zd0wA5CdJHYuAWsJSkBiDQfe4J_P0UAfYh4Ga5d6vSFtqMlA4ZRw6OeOIhAMCJfb20D6L5AeLCFQY bQEKPWMKN52DPw55LuyuhbZJ4xb5-AaVqs0q_0IzEHQPI1B- Wx_HOQKJZSzrkqI7Iyo_CsBcMpObUfE891Q8HvyQMpRWjxJgc_JpRv2Qh9z1TjwSgsU=)
Content of announcement in English
Title
Proxy termination
Message
Due to procurator Ando Voogma leaving Nordecon AS as of 30 December 2022, the supervisory board of Nordecon AS decided to terminate the proxy as of the same date. Nordecon (www.nordecon.com (https://www.globenewswire.com/Tracker?data=UyJxCmO2taZBKRpNqHVl2WKdwzy1QtGTqA6f H1NFTWqzrMwGRoJFaAg2nNIoRmalqmBhIAorCvyRwFVzvk5Q1g==)) 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 670 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=6NZEHomTs8EkCW- hV0VFMWRvvEymUxnFSKu2PUmPOXg5octZLM6NNMm37RR_qebiKF1u93q3LJnEsZm5dsKzMsc9P58SXOI er6N6d6o9V-OxufiqeKY- WqQMMiosBnLLkuWh1aFSFAhsJzV43FIPSibdQ2rIWI0_OBFNevOAe2PmqV0PYpFmgt4Cv0LObjwf3Uaz U0skm7kAcX9F0z195hol3A8yjyQEOav_UMML41uAn- 6nRqlwM9u6M0P9aV9IlTguSLUpwHHIQ2FEGpK9U4TrEjPS09G4Au_L-DLUdcA=) www.nordecon.com (https://www.globenewswire.com/Tracker?data=19ZTNomU8A1K36kcNjbkypeN2fzYbwFoqZ32 _43ySTCpkTY7GuWJvKIOLFP4mgkm2nBWFjVbft4- PEy_oljW4pDWorYpOvYKGnx7hnaeHPDUyBXDYSathQ2fboOC_Iyez6knN97xXQcFakDPsFbk- Fbh1MUDqiktNuZM5AQ2xKpGP21WQRuM4yf1MsbEmQppxv67RG3pqDqmp1K7kVjLNAvV- aK1ZIAAhwMj07KXCeI=)