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Decisions of the annual general meeting of shareholders

Decisions of the annual general meeting of shareholders
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Sweden
Tallinn
Harjumaa
Estonia
Ukraine
Nasdaq-tallinn-stock-exchange
Approval-of-the-company
Nordecon-group
Group-is-nordecon
Radisson-blu-hotel-ol
Nasdaq-tallinn-stock

2024 first quarter consolidated interim report (unaudited)

2024 first quarter consolidated interim report (unaudited)
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Volyn
Ukraine-general
Ukraine
Luunja
Tartumaa
Estonia
Raadi
Andri
Ludzas-novads
Latvia
Zhytomyr
Zhytomyrs-ka-oblast

Appointment of the chairman of the management board

The council of Nordecon AS has adopted a decision to appoint Maret Tambek as the chairman of the company s management board from 01 May 2024 with the term of office of three years. From 08 January.

Estonia
Tallinn
Harjumaa
Ukraine
Sweden
Priit-luman
Maret-tambek
Tarmo-pohlak
Group-is-nordecon
Nasdaq-tallinn-stock-exchange
Nordecon-group
Nasdaq-tallinn-stock

Construction contract (E-class aircraft platform area)

Nordecon AS and AS Tallinna Lennujaam signed a contract for the construction of platform area for E-class aircraft at Tallinn Airport. The total value of the contract is 7.5 million euros without VAT.

Ukraine
Estonia
Tallinn
Harjumaa
Sweden
Nordecon-group
Group-is-nordecon
Nasdaq-tallinn-stock-exchange
Nasdaq-tallinn-stock
Markets

Audited annual report 2023 and profit allocation proposal

Audited annual report 2023 and profit allocation proposal
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Tallinn
Harjumaa
Estonia
Ukraine
Sweden
Group-is-nordecon
Nasdaq-tallinn-stock-exchange
Nordecon-group
Nasdaq-tallinn-stock

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