Main details

Issuer name
Nordecon AS
Registration code
10099962
ISIN code
EE3100039496
Name of instrument
NORDECON LIHTAKTSIA
Name of instrument (in english)
SHS NORDECON ORD
Ticker
NCN1T
Instrument type
Equities
Event reference
GMETEE0000000067
Event type
Annual General Meeting
Event status
Finished
Record date
May 25, 2021
Relevant notice
Nordecon AS juhatus tegi 29.04.2021 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. äriseadustiku §-le 2991. / The On 29.04.2021the Management Board of Nordecon AS proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without convening the meeting.äriseadustiku §-le 2991
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1028311&messageId=1285388
Date of general meeting
Jun 1, 2021 09:00
Place of meeting
Toompuiestee 35, 10133 Tallinn, EE
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1028311&messageId=1285388
Event ID
44680