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Avaldamise aeg 11 veebr 2020 17:30:00 +0200
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Pealkiri Changes in the Management and Supervisory Board of a group’s subsidiary entity (SIA Merks)
Tekst
There  will be a change in the Management Board  of SIA Merks - part of AS Merko
Ehitus group - as of 1 April 2020. Mr. Oskars Ozoli?sh, who has held the position
of  the Chairman of the Management Board  since 2012, will leave the company and
current  Member of  the Management  Board and  Construction Director  Mr. Andris
Bishmeistars  will  start  as  the  new  Chairman  of  the  Management Board. The
Management Board of SIA Merks will continue with one member.

In  addition, according to  the decision of  the general meeting of shareholders
from  11 February 2020, the powers  of the Member  of the Supervisory Board, Mr.
Janis  Shperbergs are  ending as  of 1 April  2020. The Supervisory  Board of SIA
Merks  will continue with  three members: Mr.  Andres Trink (Chairman), Mr. Tõnu
Toomik, and Mr. Priit Roosimägi.

SIA  Merks  (www.merks.lv  (http://www.merks.lv/en/))  is a Latvian construction
company,   which   offers   construction  services  in  the  fields  of  general
construction,  civil engineering and residential  construction. SIA Merks is one
of the leading residential real estate developers in Latvia.

Andres Trink
Chairman of the Management Board
AS Merko Ehitus
Phone: +372 650 1250
E-mail: andres.trink@merko.ee (mailto:andres.trink@merko.ee)

AS Merko Ehitus (group.merko.ee (https://group.merko.ee/en/)) group consists of
AS Merko Ehitus Eesti in Estonia, SIA Merks in Latvia, UAB Merko Statyba in
Lithuania and Peritus Entreprenør AS in Norway. Besides providing construction
service as a main contractor, the group's other major area of activity is
apartment development. As at the end of 2018, the group employed 764 people, and
the group's revenue for 2018 was EUR 418 million.