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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 2026-04-29 Report Publication Anno…
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
Audited annual report 2025 and profit allocation proposal
Report Publication Announcement Classification · 95% confidence The document is a brief announcement (3,550 characters) stating that the audited annual report and profit allocation proposal for 2025 is attached and available on the company’s and exchange’s websites. It does not contain the full financial report itself but simply announces its publication. Under the “menu vs meal” rule, this qualifies as a Report Publication Announcement rather than the report itself.
2026-04-29 English
2025. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Report Publication Announcement Classification · 85% confidence The document is titled “2025 audited annual report and profit distribution proposal” and summarizes the Board’s approval of the audited annual report, key figures, and the profit distribution recommendation. It repeatedly states that the full audited annual report (including the auditor’s report) and the proposal are attached to this notice and available on the issuer’s and Nasdaq Baltic websites. The text is relatively short (~4,000 characters) and functions as an announcement that the report has been published, rather than presenting the full annual report. Under the “menu vs. meal” rule, this is a Report Publication Announcement.
2026-04-29 Estonian
noukogu_aruanne_2025-et.pdf (218.21 KB)
Regulatory Filings Classification · 45% confidence The document is the Supervisory Board’s annual report (“Nõukogu aruanne”) reviewing and approving the company’s 2025 financial statements, budgets, auditor’s report, and strategic decisions. It is not a full Annual Report (which would include the actual financial statements and MD&A), nor an announcement of changes in board personnel, a dividend notice, or a proxy statement. It also is not simply announcing that a report has been published but contains substantive board deliberations and approvals. As this falls outside the more specific categories, it best fits the general “Regulatory Filings” fallback.
2026-04-29 Estonian
korralise_uldkoosoleku_otsuste_eelnoud_2026-et.pdf (237.32 KB)
Proxy Solicitation & Information Statement Classification · 88% confidence The document is titled as the draft resolutions (otsuste eelnõud) for the shareholders’ regular general meeting (“aktsionäride korralise üldkoosoleku otsuste eelnõud”) on 22.05.2026. It sets out agenda items and proposed decisions (approval of the annual report, profit distribution, auditor appointment, gender balance targets). This is not the meeting minutes or voting results but the informational packet sent to shareholders to solicit their votes. It aligns with a Proxy Solicitation & Information Statement (PSI).
2026-04-29 Estonian
noukogu_hinnang_audiitori_tegevusele_2025-et.pdf (200 KB)
Audit Report / Information Classification · 85% confidence The document is a standalone statement by the board evaluating the external auditor’s performance, fees, and independence for fiscal year 2025. It is not a full annual report or earnings release, but rather an audit-related disclosure. Therefore, it falls under the Audit Report / Information category (AR). FY 2025
2026-04-29 Estonian
nordecon_as_aktsionaride_korralise_uldkoosoleku_kokkukutsumise_teade_2026-et.pdf (264.37 KB)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is the official notice convening the annual general meeting (AGM) of Nordecon, including the agenda, proposals for approval, instructions for shareholders and proxy voting details. It is sent to shareholders to provide information and request their votes on meeting items, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 Estonian

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