Changes in Nordecon
Changes in Nordecon International Group structure
April 13, 2009 03:02 ET | Nordecon
AS Nordecon International and its wholly-owned subsidiary AS Nordecon Infra signed a share purchase agreement by which AS Nordecon Infra sold its 56 per cent shareholding in Latvian company SIA...
AS Nordecon Internat
AS Nordecon International nime registreerimine ja muudatused sidevahendites
April 03, 2009 02:14 ET | Nordecon
26. märtsil 2009 otsustas emitendi aktsionäride erakorraline üldkoosolek muuta AS Eesti Ehitus ärinime. Üldkoosolekul valiti uueks ärinimeks AS Nordecon International. Vastavalt äriseadustikule on...
AS Nordecon Internat
AS Nordecon International name registration and changes in communication
April 03, 2009 02:14 ET | Nordecon
Extraordinary General Meeting of Shareholders decided on 26 March 2009 to change the business name on AS Eesti Ehitus. The shareholders chose AS Nordecon International as the new business name. As...
OÜ Unigate soetamine
OÜ Unigate soetamine - täiendav info
March 31, 2009 05:13 ET | Nordecon
AS Eesti Ehitus avalikustas 27. märtsil 2009 börsiteate seoses OÜ Unigate soetamisega seotud osapoolelt:...
Share purchase in OÜ
Share purchase in OÜ Unigate - additional information
March 31, 2009 05:13 ET | Nordecon
AS Eesti Ehitus issued a company announcement on 27 March 2009 regarding the share purchase in OÜ Unigate from a related party:...
Establishment of sub
Establishment of subsidiaries
March 30, 2009 08:21 ET | Nordecon
The Extraordinary General Meeting of AS Eesti Ehitus decided on 26 March 2009 to change the company's name and to approve AS Nordecon International as the new name of the company. Pursuant to this...
Tütarettevõtete asut
Tütarettevõtete asutamine
March 30, 2009 08:21 ET | Nordecon
AS Eesti Ehitus aktsionäride erakorraline üldkoosolek otsustas 26. märtsil 2009 muuta ettevõtte senise ärinime ning kinnitas ettevõtte uueks nimeks AS Nordecon International. Nimemuutus viiakse...
Osaluse soetamine OÜ
Osaluse soetamine OÜ-s Unigate
March 27, 2009 09:57 ET | Nordecon
AS-i Eesti Ehitus 100%-line tütarettevõte AS Linnaehitus ja AS Arealis sõlmisid 26.03.2009 ettevõtte osa ostu-müügi lepingu, millega AS Linnaehitus omandas AS-lt Arealis tema osaluse osaühingus...
Share purchase in OÜ
Share purchase in OÜ Unigate
March 27, 2009 09:57 ET | Nordecon
AS Eesti Ehitus wholly-owned subsidiary AS Linnaehitus and AS Arealis signed a share purchase agreement at 26 March 2009 by which AS Linnaehitus acquired from AS Arealis its participation in OÜ...
Decisions of Extraor
Decisions of Extraordinary General Meeting of Shareholders
March 26, 2009 04:51 ET | Nordecon
An Extraordinary General Meeting of Shareholders of AS Eesti Ehitus was held on March 26, 2009 at 10 A.M. in room Gamma of the conference centre of Reval Hotel Olümpia (Liivalaia 33, 10118 Tallinn)....