Shareholders

Shareholders of Nordecon AS as of 30 September 2017

 

Shareholder                          Number of shares Ownership interest
Nordic Contractors AS  16,507,464 50.99%
Luksusjaht AS 4,172,385 12.89%
ING Luxembourg S.A.  2,007,949 6.20%
Rondam AS 1,000,000 3.09%
SEB Pank AS clients 693,567 2.14%
ASM Investments OÜ   519,600 1.60%
State Street Bank and Trust Omnibus Account A Fund 368,656 1.14%
Ain Tromp 303,960 0.94%
Alforme OÜ 258,000 0.80%
SEB Elu- ja pensionikindlustus AS   255,000  0.79%
       
Shareholder structure    Number of shareholders  Ownership interest
Shareholders with interest exceeding 5%   3 70.08%
Shareholders with interest between 1% and 5%   4 7.97%
Shareholders with interest below 1%   1,705 17.43%
Holder of own (treasury) shares   1 4.52%
Total    1,713  100.00%
       
Shares controlled by members of the council  Number of shares Ownership interest
Toomas Luman (Nordic Contractors AS, Luman ja Pojad OÜ)*  Chairman of the Council  16,579,144  51.21%
Andri Hõbemägi Member of the Council  50,000  0.15%
Vello Kahro Member of the Council 10,000  0.03%
Sandor Liive Member of the Council  0 0.00%
Meelis Milder Member of the Council  0  0.00%
Total   16,639,144 51.39%
 * Companies controlled by the individual     
       
Shares controlled by members of the board   Number of shares  Ownership interest
Erkki Suurorg Acting chairman of the Board 0 0.00%
Priit Luman Member of the Board 200 0.00%
Maret Tambek Member of the Board 0 0.00%
Ando Voogma Member of the Board  0 0.00%
Total   200 0.00%

Council of Nordecon AS and companies controlled by them have not been granted any share options under which they could acquire shares in Nordecon AS in subsequent periods.
Board members of Nordecon AS have been granted share options under the share option plan approved by the annual general meeting of shareholders held on 27 May 2014 and amended by the annual general meeting of shareholders held on 24 May 2017.

Information about the current shareholder structure can be obtained from Estonian Central Register of Securities (HERE).