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27.04.2009 09:13:43
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Nordecon International AS finantskalender 2009
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Juhindudes Heast Ühingujuhtimise Tavast avalikustab AS Nordecon International 2009. majandusaasta finantsaruandlust puudutava ja investoritele oluliste sündmuste finantskalendri: -------------------------------------------------------------------------------- | Sündmus | Nädal | -------------------------------------------------------------------------------- | IV kvartali ja 12 kuu konsolideeritud vahearuanne 2008 | 6 (2009) | -------------------------------------------------------------------------------- | Auditeeritud majandusaasta aruanne 2008 | 16 (2009) | -------------------------------------------------------------------------------- | Üldkoosolekul hääleõiguslike aktsionäride nimekirja | 19 (2009) | | fikseerimine | | -------------------------------------------------------------------------------- | I kvartali vahearuanne 2009 | 20 (2009) | -------------------------------------------------------------------------------- | 2008 majandusaasta aktsionäride korraline üldkoosolek | 20 (2009) | -------------------------------------------------------------------------------- | Dividendiõiguslike aktsionäride määramine | 22 (2009) | -------------------------------------------------------------------------------- | Dividendide väljamaksmise hilisem tähtaeg | 24 (2009) | -------------------------------------------------------------------------------- | II kvartali ja poolaastaaruanne 2009 | 33 (2009) | -------------------------------------------------------------------------------- | III kvartali vahearuanne 2009 | 46 (2009) | -------------------------------------------------------------------------------- | IV kvartali ja 12 kuu konsolideeritud vahearuanne 2009 | 6 (2010) | -------------------------------------------------------------------------------- | Auditeeritud 2009 majandusaasta aruande avalikustamine | 16 (2010) | -------------------------------------------------------------------------------- | 2009 majandusaasta aktsionäride korraline üldkoosolek | 19 (2010) | -------------------------------------------------------------------------------- Nordecon International kontsern hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Lätis, Leedus ja Ukrainas. Eestis on täiendavateks tegevusvaldkondadeks lisaks teedeehituse ja -hoolduse ning keskkonnaehituse ja betoonitööde otsetöövõtt. Kontserni emaettevõte on AS Nordecon International, mis on registreeritud ja asub Tallinnas, Eestis. Kontserni kuulub lisaks emaettevõttele üle 20 tütarettevõtte. Kontserni 2008. aasta konsolideeritud müügitulu oli 3,9 miljardit krooni (247 miljonit eurot) ja konsolideeritud puhaskasum 171 miljonit krooni (11 miljonit eurot). Nordecon International kontsern annab tööd rohkem kui 1 100 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud NASDAQ OMX Tallinna Börsi põhinimekirjas. 1 euro = 15,6466 krooni Raimo Talviste AS Nordecon International Investorsuhete juht Tel: +372 615 4445 Email: raimo.talviste@nordecon.com www.nordecon.com
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Nordecon International AS financial calendar for 2009
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Pursuant to Corporate Governance Recommendations AS Nordecon International
discloses its financial calendar for the annual period of 2009 regarding
financial reporting and other key dates for investors:
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| Action | DUE WEEK |
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| IV quarter and 12 twelve months interim financial statements | 6 (2009) |
| 2008 | |
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| Audited annual report 2008 | 16 (2009) |
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| Determining of shareholders entitled to participate general | 19 (2009) |
| meeting | |
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| I quarter 2009 interim financial statements | 20 (2009) |
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| 2008 general meeting of shareholders | 20 (2009) |
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| Determining of shareholders entitled to dividends for 2008 | 22 (2008) |
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| Payment of dividends for 2008 at the latest | 24 (2009) |
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| II quarter and half year 2009 interim financial statements | 33 (2009) |
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| III quarter 2009 interim financial statements | 46 (2009) |
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| IV quarter and 12 twelve months interim financial statements | 6 (2010) |
| 2009 | |
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| Audited annual report 2009 | 16 (2010) |
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| 2009 general meeting of shareholders | 19 (2010) |
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Nordecon International is a group of construction companies whose core business
is general contracting and construction management in the construction of
buildings and infrastructures in Estonia, Latvia, Lithuania and Ukraine. In
addition, in Estonia our companies act as independent contractors in road
construction and maintenance, environmental engineering, the assembly of
reinforced concrete elements, and the performance of cast-on-site concrete
works. The parent of the Group is AS Nordecon International, a company
registered and located in Tallinn, Estonia. In addition to the parent company,
there are more than 20 subsidiaries in the Group. The consolidated revenue of
the Group in 2008 was 3.9 billion kroons (247 million euros) and the
consolidated net profit was 171 million kroons (11 million euros). Nordecon
International Group employs more than 1,100 people. Since 18 May 2006, the
company's shares have been quoted in the main list of the NASDAQ OMX Tallinn
Stock Exchange.
1 euro = 15.6466 kroons
Raimo Talviste
AS Nordecon International
Head of Investor Relations
Tel: +372 615 4445
Email: raimo.talviste@nordecon.com
www.nordecon.com