Skip to main content
Nordecon logo

Nordecon — Investor Relations & Filings

Ticker · NCN1T ISIN · EE3100039496 LEI · 48510000D8HSLK854I81 Nasdaq Baltic Construction
Open in API
Filings indexed 464 across all filing types
Latest filing 2024-04-19 Annual Report
Country EE Estonia
Listing Nasdaq Baltic NCN1T

About Nordecon

https://nordecon.com/en/

Nordecon is a group of construction companies whose core business is project management and general contracting in the buildings and infrastructure sectors. The company offers comprehensive, end-to-end solutions for the design and construction of commercial, industrial, and public buildings, as well as infrastructure assets. Nordecon specializes in managing complex and challenging projects, leveraging its extensive experience since its establishment in 1989. In addition to its primary construction services, the group is also active in property development, focusing on creating valuable and functional environments for future users.

Recent filings

Filing Released Lang Actions
Nordecon_aastaaruanne_2023.pdf
Annual Report Classification · 100% confidence The document is titled '2023. aasta konsolideeritud majandusaasta aruanne' (2023 Consolidated Annual Report) for Nordecon AS. It contains comprehensive financial statements, management reports, auditor reports, and detailed notes for the fiscal year 2023. It is a full annual report, not an announcement or a summary. FY 2023
2024-04-19 Estonian
Nordecon_annual_report_2023.pdf
Annual Report Classification · 100% confidence The document is titled 'Group annual report 2023' and contains comprehensive financial statements, notes to the accounts, an independent auditor's report, and management's discussion of business performance. It is clearly the full annual report for the fiscal year 2023, not an announcement or a summary. FY 2023
2024-04-19 English
Nõukogu aruanne 2023.pdf
Board/Management Information Classification · 99% confidence The document is titled "Nordecon AS NÕUKOGU ARUANNE 2023. a MAJANDUSAASTA KOHTA" which translates to "Nordecon AS COUNCIL REPORT FOR THE 2023 FINANCIAL YEAR". The text details the review and approval process by the Supervisory Council (Nõukogu) of the 2023 Annual Report, including the management report and financial statements, and its submission to the General Meeting of Shareholders for approval. It also details various decisions made by the Council throughout 2023 regarding strategy, asset sales, financing, and management appointments (including the resignation/replacement of the CEO). While it discusses the Annual Report, the document itself is the formal report/minutes of the Supervisory Council's activities and governance decisions, which aligns closely with Governance Information (CGR) or potentially a component of the Annual Report structure, but given the focus on board activities, governance, and decisions made by the council, CGR is a strong fit. However, since it explicitly mentions reviewing and submitting the 'majandusaasta aruanne' (Annual Report), and contains detailed governance/board minutes, it is most accurately classified as a Governance Information report detailing board activities, which often overlaps with the content found in a comprehensive Annual Report's governance section, but is presented here as a standalone Council Report. Given the options, 'Governance Information' (CGR) best captures the essence of a detailed report on the Supervisory Council's activities and decisions, which is distinct from the full 10-K or a simple management announcement (MANG). It is not a short announcement (RPA/RNS) as it contains substantial detail.
2024-04-19 Estonian
Korralise üldkoosoleku otsuste eelnõud 2024.pdf
AGM Information Classification · 99% confidence The document is titled 'AKTSIONÄRIDE 22.05.2024 KORRALISE ÜLDKOOSOLEKU OTSUSTE EELNÕUD' which translates to 'DRAFT RESOLUTIONS FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON 22.05.2024'. The content details specific resolutions to be voted on, such as approving the 2023 annual report, profit distribution (including covering losses and deciding against dividends), and appointing the auditor for the next year. This content directly relates to the formal proceedings and decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1361 chars), but it contains the substance of the meeting agenda/proposals, not just an announcement that a meeting will occur or that materials are available.
2024-04-19 Estonian
Report of the Supervisory Board 2023.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled 'Nordecon AS REPORT OF THE SUPERVISORY BOARD REGARDING FINANCIAL YEAR 2023'. It details the supervisory board's review of the 2023 annual report, management report, and auditor's report, and their decisions regarding the submission of consolidated annual accounts to the general meeting. While it discusses the annual report, the document itself is the formal report/review provided by the Supervisory Board, which falls under governance and oversight documentation. It is not the full 10-K, nor is it a simple announcement of a report (RPA). Given the focus on the supervisory board's activities, governance structure, and review of the annual results, it aligns most closely with Governance Information (CGR) or potentially a specialized Audit/Governance report. However, since it is a formal report *of* the supervisory board reviewing the *annual* results and structure, and given the options, 'Governance Information' (CGR) is the best fit as it covers board structure and practices, which is heavily detailed here, even though it references the annual report.
2024-04-19 English
Draft resolutions shareholders meeting 2024.pdf
AGM Information Classification · 99% confidence The document explicitly states it contains the "DRAFT RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 22 MAY 2024". The content details resolutions regarding the approval of the annual report, profit allocation (including no dividend payment), and the election of the auditor for 2024. This content directly relates to the proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the actual resolutions, not just an announcement of them.
2024-04-19 English

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.