Börsiteade
Nordecon AS
LEI kood
48510000D8HSLK854I81
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Ehitus
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muu oluline informatsioon
Teate ID
2716
Esitamise kuupäev ja aeg
05.05.2010 10:00:00
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Pealkiri
Nordecon International finantskalender 2010
Teade
Juhindudes Heast Ühingujuhtimise Tavast avalikustab Nordecon International AS 2010. majandusaasta finantsaruandlust puudutava ja investoritele oluliste sündmuste finantskalendri: -------------------------------------------------------------------------------- | Sündmus | Nädal/kuupäev | -------------------------------------------------------------------------------- | IV kvartal ja 12 kuu konsolideeritud vahearuanne 2009 | 6 (2010) | -------------------------------------------------------------------------------- | Auditeeritud majandusaasta aruanne 2009 | 16 (2010) | -------------------------------------------------------------------------------- | Üldkoosolekul hääleõiguslike aktsionäride nimekirja | 07.05.2010 | | fikseerimine | | -------------------------------------------------------------------------------- | I kvartal vahearuanne 2010 | 19 (2010) | -------------------------------------------------------------------------------- | 2009 majandusaasta aktsionäride korraline üldkoosolek | 14.05.2010 | -------------------------------------------------------------------------------- | II kvartal ja poolaastaaruanne 2010 | 32 (2010) | -------------------------------------------------------------------------------- | III kvartal vahearuanne 2010 | 45 (2010) | -------------------------------------------------------------------------------- | IV kvartal ja 12 kuu konsolideeritud vahearuanne 2010 | 6 (2011) | -------------------------------------------------------------------------------- | Auditeeritud 2010 majandusaasta aruande avalikustamine | 16 (2011) | -------------------------------------------------------------------------------- | 2010 majandusaasta aktsionäride korraline üldkoosolek | 19 (2011) | -------------------------------------------------------------------------------- Nordecon International kontsern hõlmab ettevõtteid, mis on keskendunud hoonete ja rajatiste ehitamise projektijuhtimisele ja peatöövõtule. Geograafiliselt tegutsevad kontserni ettevõtted Eestis, Leedus ja Ukrainas. Eestis on täiendavateks tegevusvaldkondadeks lisaks teedeehituse ja -hoolduse ning keskkonnaehituse ja betoonitööde otsetöövõtt. Kontserni emaettevõte on Nordecon International AS, mis on registreeritud ja asub Tallinnas, Eestis. Kontserni kuulub lisaks emaettevõttele üle 15 tütarettevõtte. Kontserni 2009. aasta konsolideeritud müügitulu oli 2,4 miljardit krooni (155 miljonit eurot). Nordecon International kontsern annab hetkel tööd ligikaudu 750 inimesele. Alates 18.05.2006 on emaettevõtte aktsiad noteeritud NASDAQ OMX Tallinna Börsi põhinimekirjas. 1 euro = 15,6466 krooni Raimo Talviste Nordecon International AS Finants- ja investorsuhete juht Tel: +372 615 4445 Email: [email protected] www.nordecon.com
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Nordecon International Financial Calendar 2010
Teade
Pursuant to Corporate Governance Recommendations Nordecon International AS
discloses its financial calendar for the annual period of 2010 regarding
financial reporting and other key dates for investors:
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| Action | DUE |
| | WEEK/DATE |
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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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| Determining of shareholders entitled to participate general | 07 May |
| meeting | 2010 |
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| I quarter 2010 interim financial statements | 19 (2010) |
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| 2009 general meeting of shareholders | 14 May |
| | 2010 |
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| II quarter and half year 2010 interim financial statements | 32 (2010) |
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| III quarter 2010 interim financial statements | 45 (2010) |
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| IV quarter and 12 twelve months interim financial statements | 6 (2011) |
| 2010 | |
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| Audited annual report 2010 | 16 (2011) |
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| 2010 general meeting of shareholders | 19 (2011) |
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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, 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 Nordecon International AS, a company registered and located in Tallinn,
Estonia. In addition to the parent company, there are more than 15 subsidiaries
in the Group. The consolidated revenue of the Group in 2009 was 2.4 billion
kroons (155 million euros). Currently Nordecon International Group employs
nearly 750 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
Nordecon International AS
Head of Finance and Investor Relations
Tel: +372 615 4445
Email: [email protected]
www.nordecon.com