Ehituslepingu sõlmimine (Nõlvakaare Selver)
December 04, 2023 02:00 ET
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Nordecon
Nordecon AS kontserni kuuluv ettevõte Embach Ehitus OÜ ja Kaarsilla Kinnisvara OÜ sõlmisid töövõtulepingu Tartumaal, Tartu vallas, Raadi alevikus, Nõlvakaare 4 asuva kaubandushoone projekteerimiseks...
Construction contract (Nõlvakaare Selver)
December 04, 2023 02:00 ET
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Nordecon
AS Nordecon group company Embach Ehitus OÜ and Kaarsilla Kinnisvara OÜ entered into a design and construction contract of a commercial building located in Tartu County, Tartu Municipality, Raadi...
Aktsionäride erakorralise üldkoosoleku otsus
November 29, 2023 04:32 ET
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Nordecon
Nordecon AS („Selts“) (registrikood 10099962, aadress Toompuiestee 35, 10149 Tallinn) aktsionäride erakorraline üldkoosolek toimus 29. novembril 2023. a algusega kell 10.00 Radisson Blu Hotel Olümpia...
Decision of the extraordinary general meeting of shareholders
November 29, 2023 04:32 ET
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Nordecon
Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) extraordinary general meeting of shareholders was held on 29 November 2023 at 10.00 a.m. in the conference...
PARANDUSTEADE: Teave tütarettevõtja müügi kohta
November 08, 2023 03:46 ET
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Nordecon
Tänase börsiteate OÜ Nordecon Betoon müügitulu ja puhaskasumit kajastavas tabelis oli 2020. aasta müügitulu lahtris viga. Vabandame eksituse pärast. Järgneb parandatud börsiteade. 07.11.2023...
CORRECTION: Information on the sale of subsidiary
November 08, 2023 03:46 ET
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Nordecon
There was a mistake in today’s stock exchange announcement in the sales revenue and net profit table under sales revenue of 2020 of OÜ Nordecon Betoon. We apologize for the mistake. A corrected...
Teave tütarettevõtja müügi kohta
November 08, 2023 01:00 ET
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Nordecon
07.11.2023 toimunud Nordecon AS (edaspidi ka Selts) nõukogu koosolekul otsustati müüa kogu Seltsile kuuluv 52%-line enamusosalus OÜ-s Nordecon Betoon (edaspidi ka Ühing) praeguste vähemusosanike...
Information on the sale of subsidiary
November 08, 2023 01:00 ET
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Nordecon
At the 7 November 2023 meeting of the supervisory board of Nordecon AS (hereinafter the “Company”), it was decided that the Company’s 52% majority holding in OÜ Nordecon Betoon (hereinafter also the...
Notice of extraordinary general meeting of shareholders of Nordecon AS
November 08, 2023 01:00 ET
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Nordecon
The management board of Nordecon AS (the “Company”) (registry code 10099962, address Toompuiestee 35, 10149 Tallinn) hereby convenes an extraordinary general meeting of shareholders, which shall be...
CEO of Nordecon AS not to continue on his position after expiry of the Contract of Service on 7 January 2024
November 08, 2023 01:00 ET
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Nordecon
Gerd Müller, CEO of Nordecon AS informed the council that he will not continue as CEO of the company after the expiry of his contract of service on 7 January 2024, informs the council of Nordecon AS. ...