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Nordecon — Investor Relations & Filings

Ticker · NCN1T ISIN · EE3100039496 LEI · 48510000D8HSLK854I81 Nasdaq Baltic Construction
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Filings indexed 464 across all filing types
Latest filing 2023-04-21 AGM Information
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
Draft resolutions shareholders meeting 2023.pdf
AGM Information Classification · 99% confidence The document explicitly states it contains the "DRAFT RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS OF 23 MAY 2023". The content details resolutions regarding the approval of the annual report, profit allocation (including no dividend payment), election of the auditor, and extension of supervisory board member authorization and remuneration. These are typical items discussed and voted upon during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). It is not the full Annual Report (10-K) or a general Earnings Release (ER), but the specific materials related to the shareholder meeting.
2023-04-21 English
Notice of annual general meeting of shareholders of Nordecon AS
AGM Information Classification · 99% confidence The document text is titled 'Nordecon AS aktsionäride korralise üldkoosoleku kokkukutsumise teade' (Notice of the Annual General Meeting of Shareholders of Nordecon AS). It details the date, time, location, agenda items (including approval of the 2022 annual report, auditor election, and board remuneration), and procedures for shareholder participation and voting. The category explicitly mentioned is 'Aktsionäride üldkoosoleku kokkukutsumine' (Convening of the General Meeting of Shareholders). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains references to the Annual Report (2022. aasta majandusaasta aruanne), the primary purpose of this specific document is the notice and logistics for the meeting itself.
2023-04-21 Estonian
Notice of annual general meeting of shareholders of Nordecon AS
AGM Information Classification · 99% confidence The document is explicitly titled 'Notice of annual general meeting of shareholders of Nordecon AS' and the 'Category' is listed as 'Announcement of General Meeting'. The text details the date, time, location, registration procedures, and the agenda for the upcoming annual general meeting (AGM), including proposals for approving the 2022 annual report and electing the auditor. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the 2022 annual report, the document itself is the notice/announcement calling the meeting, not the full report.
2023-04-21 English
Appointment of a new member of the board of Nordecon AS and extens...
Board/Management Information Classification · 99% confidence The document text, written in Estonian, announces the appointment of a new member to the Management Board (juhatuse liige) of Nordecon AS, Tarmo Pohlak, effective 05.06.2023, and the extension of mandates for two existing members. It details the new board structure and the professional background of the new appointee. This content directly relates to changes in senior management and the board of directors. Based on the provided definitions, this aligns perfectly with the 'Board/Management Information' category (MANG). The document length is short (2152 chars), but the content is a direct announcement of management changes, not an announcement *about* a report, so RPA/RNS is not the primary classification.
2023-04-21 Estonian
Appointment of a new member of the board of Nordecon AS and extens...
Board/Management Information Classification · 100% confidence The document explicitly announces changes in the company's leadership structure: the appointment of a new member to the management board (Tarmo Pohlak) and the extension of terms for existing members (Maret Tambek and Priit Luman). This content directly aligns with the definition of 'Board/Management Information'. The filing type code for this category is MANG.
2023-04-21 English
Construction contract (Hageri–Kohila road section)
Regulatory Filings Classification · 100% confidence The document is a short announcement (1481 characters) in Estonian. Key phrases indicate a significant corporate action: 'Ehituslepingu sõlmimine' (Signing of a construction contract) with a specific value (€3.46 million) and completion date (October 2023). The metadata categorizes it as 'Muud korporatiivtoimingud' (Other corporate actions). Since this is a specific announcement about a contract signing, it does not fit the definitions for standard financial reports (10-K, IR, ER) or shareholder actions (AGM-R, DVA). It relates to business operations and contracts, which is a type of material event. Given the options, this is a specific operational update that doesn't map perfectly to the provided codes, but it is not a general regulatory filing (RNS) or a report announcement (RPA). It is closest to a general corporate action announcement. Since there is no specific 'Contract Award' or 'Operational Update' code, and it is a material event announcement, the most appropriate fallback is 'RNS' (Regulatory Filings) as a general material disclosure, although 'TAR' (M&A Activity) is sometimes used broadly for major transactions, this is a contract, not an M&A. Given the nature of the disclosure (a significant contract award), and lacking a better fit, RNS is the safest general regulatory disclosure category.
2023-04-20 Estonian

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