Shareholders

Shareholders of Nordecon AS as of 30 September 2021

 

Shareholder                          Number of shares Ownership interest
Nordic Contractors AS  16,933,515 52.30%
Luksusjaht AS 4,278,403 13.22%
Toomas Luman 650,000 2.01%
Olegs Radcenko 584,867 1.81%
SEB Pank AS clients 425,000 1.31%
Lembit Talpsepp 362,239 1.12%
Mati Kalme   330,000 1.02%
SEB Life and Pension Baltic SE Estonian branch 255,000 0.79%
Genadi Bulatov 250,600 0.77%
Svenska Handelsbanken clients 210,556 0.65%
       
Shareholder structure    Number of shareholders  Ownership interest
Shareholders with interest exceeding 5%   2 65.52%
Shareholders with interest between 1% and 5%  5 7.27%
Shareholders with interest below 1%   5,886 24.59%
Holder of own (treasury) shares   1 2.62%
Total    5,894  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  17,618,797  54.42%
Andri Hõbemägi Member of the Council  50,000  0.15%
Andre Luman Member of the Council 25,000  0.08%
Vello Kahro Member of the Council 10,000 0.03%
Sandor Liive Member of the Council  0  0.00%
Total   17,703,797 54.68%
 * Companies controlled by the individual     
       
Shares controlled by members of the board   Number of shares  Ownership interest
Gerd Müller Chairman of the Board 0 0.00%
Priit Luman Member of the Board 7,000 0.02%
Maret Tambek Member of the Board 0 0.00%
Total   7,000 0.02%

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 23 May 2018.

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