Releases - Nordecon AS

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Financial report for the first quarter of 2013

5/9/2013 7:35 AM EST
Nordecon
Quarterly report

Financial report for the first quarter of 2013

Nordecon AS publishes financial report for the first quarter of 2013.

Tallinn, Estonia, 2013-05-09 13:35 CEST (GLOBE NEWSWIRE) -- Announcement
includes Nordecon AS’s consolidated financial statements for the first quarter
of 2013 (unaudited), overview of the key events influencing the period’s
financial result, outlook for the market...

Notice of annual general meeting of shareholders

4/26/2013 3:15 AM EST
Nordecon
Notice to convene annual general meeting

Notice of annual general meeting of shareholders

The management board of Nordecon AS summons the 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.

Tallinn, Estonia, 2013-04-26 09:15 CEST (GLOBE NEWSWIRE) -- The management
board of Nordecon AS (registry code...

Information released by Nordecon AS in 2012

4/25/2013 9:35 AM EST
Nordecon
Company Announcement

Information released by Nordecon AS in 2012

Tallinn, Estonia, 2013-04-25 15:35 CEST (GLOBE NEWSWIRE) -- As per Securities
Market Act of Estonia §135 section 4 we hereby inform that Nordecon AS has
released the following company announcements through the NASDAQ OMX Tallinn
Stock Exchange information system during 2012:

Date Announcement
31.01.2012 Change in Nordecon group...

Audited annual report 2012 and profit allocation proposal

4/25/2013 9:30 AM EST
Nordecon
Annual Financial Report

Audited annual report 2012 and profit allocation proposal

Tallinn, Estonia, 2013-04-25 15:30 CEST (GLOBE NEWSWIRE) -- The council of
Nordecon AS approved on 25 April 2013 the audited annual report and profit
allocation proposal for the year 2012. The council decided to present the
annual report and profit allocation proposal as prepared by the management for
the approval of the...

Construction contract (NCO School)

4/18/2013 2:17 AM EST
Nordecon
Company Announcement

Construction contract (NCO School)

Nordecon AS and Estonian Ministry of Defence signed a contract for the design
and construction of the academic building and equipment warehouse expansion for
the Non-commissioned Officer's School of the Estonian National Defence College.

Tallinn, Estonia, 2013-04-18 08:17 CEST (GLOBE NEWSWIRE) -- Nordecon AS and
Estonian Ministry of Defence...

Construction contract (Paide town’s wastewater treatment plant)

4/11/2013 5:54 AM EST
Nordecon
Company Announcement

Construction contract (Paide town’s wastewater treatment plant)

Nordecon AS and AS Paide Vesi signed a contract for the reconstruction of Paide
town's wastewater treatment plant

Nordecon AS and AS Paide Vesi signed a contract for the reconstruction of Paide
town’s wastewater treatment plant. The works include building of a new
technical room for the plant and a garage and the...

Construction contract (Narva ASTRI)

3/25/2013 9:00 AM EST
Nordecon
Company Announcement

Construction contract (Narva ASTRI)

Nordecon AS and AS ASTRI-NARVA signed a contract for the construction of Narva
ASTRI shopping center's III phase

Tallinn, Eesti, 2013-03-25 14:00 CET (GLOBE NEWSWIRE) -- Nordecon AS and AS
ASTRI-NARVA signed a contract on 25 March 2013 for the construction of Narva
ASTRI shopping center’s III phase (situated in Narva town, North-East...

Change in substantial shareholding

3/15/2013 10:30 AM EST
Nordecon
Major shareholder announcements

Change in substantial shareholding

Tallinn, Estonia, 2013-03-15 15:30 CET (GLOBE NEWSWIRE) -- As per Securities
Market Act East Capital AB has informed that the voting rights of its related
parties in Nordecon AS have decreased below 5%. Entities related to East
Capital AB own as of 13 March 2013 1,489,485 (i.e. 4.84%) shares entitled to
vote.

Nordecon is a group of...

2012 IV quarter and 12 months consolidated interim report (unaudited)

2/13/2013 9:30 AM EST
Nordecon
Quarterly report

2012 IV quarter and 12 months consolidated interim report (unaudited)

Nordecon AS publishes its 2012 IV quarter and 12 months consolidated interim
report (unaudited)

Tallinn, Estonia, 2013-02-13 15:30 CET (GLOBE NEWSWIRE) -- Announcement
includes Nordecon AS’s consolidated financial statements for the fourth quarter
and twelve months of 2012, overview of the key events influencing...

Comments on Arco Vara AS announcement (4 February 2013) regarding the terminatio...

2/5/2013 2:59 AM EST
Nordecon
Company Announcement

Comments on Arco Vara AS announcement (4 February 2013) regarding the
termination of Tivoli residential development contract

Arco Vara AS published a company announcement on 4 February 2013 by which it
claims that Tivoli Arendus OÜ, a member of Arco Vara Group, has terminated a
contract for the design and construction works of apartment houses in Tallinn,
Narva Rd 67 land plot (so...

Nordecon AS

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