General meeting of shareholders
2013
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor
Information on council member candidate
2012
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Report of the council
Evaluation of the auditor
2011
Resolutions of annual general meeting of shareholders
Notice of annual general meeting of shareholders
Draft proposals of annual general meeting of shareholders
Articles of association (with amendments)
Report of the council
Evaluation of the auditor
2010
Resolutions of the extraordinary general meeting of shareholders
Notice to convene extraordinary general meeting of shareholders of Nordecon International AS
Decisions of the annual general meeting of shareholders
Notice of annual general meeting of shareholders
Report of the council
Draft resolutions of annual general meeting of shareholders
2009
Nordecon International decisions of annual general meeting
Annual General Meeting of Shareholders
Notice of Extraordinary General Meeting of Shareholders
| Project: Põdruse-Kunda road |
Nordecon to increase its Q1 sales revenue by 20% year-over-year
09. may 2013The sales revenue of Nordecon AS amounted to €27.1 million in the 1st quarter of 2013, which is 20% more than in the same period the year before. The Group’s gross profit in the 1st quarter was €593,000, increasing by more than half a million euros compared to the quarter a year ago.
Nordecon to deliver a completed commercial building to the client in the Rotermanni Quarter
29. april 2013Today, Nordecon AS delivered the completed commercial and residential building at the address Rotermanni 10 in the Tallinn City Centre to Rotermanni City OÜ, a company engaged in developing the Rotermanni Quarter. The construction of the commercial building with guest apartments lasted 12 months.
Notice of annual general meeting of shareholders
29. april 2013The management board of Nordecon AS (registry code 10099962, address Pärnu mnt 158/1, 11317 Tallinn) summons an annual general meeting of shareholders, which shall be held on 24 May 2013 at 10.00 a.m. in the conference centre of Radisson Blu Hotel Olümpia, room Beta (Liivalaia 33, 10118 Tallinn).
Nordecon enter into a contract for reconstruction of the water treatment plant in Paide
11. april 2013Nordecon enter into a contract with AS Paide Vesi for reconstruction of the water treatment plant in Paide. The total value of the work with the reserve of the contracting entity is 6.74 million euros exclusive of VAT.