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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 2025-05-02 Regulatory Filings
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
Construction contract (Cristella VT project management)
Regulatory Filings Classification · 98% confidence The document announces a specific business event: the signing of a construction project management agreement between an Embach Ehitus OÜ (a Nordecon group company) and Cristella VT OÜ for a warehouse project. It details the estimated cost (4 million euros) and completion timeline (November 2025). This is a specific operational update related to contracts and business activities, not a standard regulatory filing like 10-K, ER, or IR. It does not fit well into the defined categories like M&A (TAR), Financing (CAP), or Director Dealing (DIRS). Since it is a specific, material business announcement that doesn't fit the primary financial reporting codes, the most appropriate fallback category is Regulatory Filings (RNS), which serves as a general category for miscellaneous regulatory announcements not covered elsewhere.
2025-05-02 English
Ehituslepingu sõlmimine (Cristella VT projektijuhtimine)
Regulatory Filings Classification · 99% confidence The document announces a specific business event: the signing of a construction project management contract between Embach Ehitus OÜ (part of Nordecon AS group) and Cristella VT OÜ for a warehouse project. It details the contract value (4 million EUR) and completion timeline (November 2025). It also includes standard corporate boilerplate information about Nordecon AS, its operations, 2024 revenue, and stock listing. This type of announcement, detailing a significant contract or business development that is not a standard periodic financial report (like 10-K or IR) or a management change (MANG), fits best under the general category for regulatory announcements or material business updates that don't have a more specific code. Since it is a specific business development announcement, and not a general regulatory filing fallback (RNS), it is most closely related to a significant transaction or update. Given the options, it is a material business event announcement. It is not a merger (TAR), financing (CAP), or director dealing (DIRS). It is a specific business contract announcement. In the absence of a 'Material Contract Award' code, the closest fit for a specific, non-financial, non-management, non-shareholder related business update that is material enough to be announced is often categorized under general Regulatory Filings (RNS) or sometimes related to Capital/Financing if it were a large debt/equity deal. Since this is a contract award, and RNS is the general regulatory announcement fallback, I will use RNS, as it is a specific, non-periodic corporate disclosure.
2025-05-02 Estonian
Audited annual report 2024 and profit allocation proposal
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Audited annual report 2024 and profit allocation proposal". It discusses the approval of the consolidated audited annual report for the year 2024 by the council and its presentation to the general meeting of shareholders. Although it mentions the report is attached and provides links, the core subject matter is the final audited annual report itself, which aligns best with the '10-K' definition (Official yearly report covering company activity and full financial performance), even though it is likely an equivalent filing for a non-US jurisdiction (given the Estonian context). Since the text is substantial (4145 chars) and details financial outcomes (net profit, retained profit), it is the report content, not just a brief announcement of publication. However, the definition for 10-K is strictly 'Official yearly report'. Given the context of providing the full report details and the explicit mention of the 'audited annual report', the closest fit among the provided codes for a comprehensive annual filing is 10-K, or potentially AR if 10-K is reserved strictly for SEC filings. Since the document contains the full annual report details and auditor's report mention, 10-K is the most appropriate classification for a comprehensive annual filing. FY 2024
2025-04-24 English
Notice of annual general meeting of shareholders of Nordecon AS
AGM Information Classification · 100% confidence The document explicitly states, "Notice of annual general meeting of shareholders of Nordecon AS" and details the date, time, location, registration procedures, agenda items (including approval of the annual report and election of the auditor), and proposals for shareholder votes. This content is characteristic of the official notice sent out prior to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-24 English
2024. aasta auditeeritud majandusaasta aruanne ja kasumi jaotamise ettepanek
Report Publication Announcement Classification · 100% confidence The document is a short announcement (under 5,000 characters) from Nordecon AS regarding the publication of their 2024 audited annual report. It explicitly states that the report is attached to the announcement and provides links to where it can be accessed on the Nasdaq Baltic and company websites. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA), not the annual report itself. FY 2024
2025-04-24 Estonian
Nordecon AS aktsionäride korralise üldkoosoleku kokkukutsumise teade
AGM Information Classification · 100% confidence The document title is "Nordecon AS aktsionäride korralise üldkoosoleku kokkukutsumise teade" which translates to "Notice of the Annual General Meeting of Shareholders of Nordecon AS". The text details the date, time, location, registration procedures, agenda items (approving the 2024 annual report, appointing the auditor, and board remuneration/term extensions), and procedures for shareholder participation and submitting proposals. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-04-24 Estonian

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