Market announcement
AS MERKO EHITUS
LEI code
529900AS1XLZP15O8887
Size of the entity
Large group
Economic activities
Professional, Scientific and Technical Activities
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10025
Submission date and time
23.12.2022 08:00:00
Content of announcement in Estonian
Title
Kontserni tütarettevõtete struktuuri korrastamine (Soome, Läti)
Message
ASi Merko Ehitus kontserni struktuuri regulaarse ülevaatuse tulemusel otsustati struktuuri korrastamiseks lõpetada 100% kontsernile kuuluvad tütarühingud OY Merko Finland (Soome, ehitus ja arendus) ja PS ?Merko Merks" (Läti, ehituse ühispakkumised), tulenevalt nendes äriühingutes sisulise tegevuse puudumisest. Samaaegselt otsustati asutada Lätis 100% kontsernile kuuluvana ehitusvaldkonna tütarühing ?Merko B?ve" tugevdamaks spetsialiseerumist ja kaubamärgi ühtlustamist. Teates esitatud lõpetamiste ja asutamise mõju ASi Merko Ehitus tegevusele on ebaoluline, samuti ei ole need tehingud käsitletavad tehingutena seotud isikutega NASDAQ OMX Tallinn AS-i poolt korraldatava väärtpaberibörsi reglemendi osa "Nõuded Emitentidele" tähenduses. ASi Merko Ehitus juhatuse ja nõukogu liikmetel puuduvad majanduslikud huvid seoses tehingutega. Urmas Somelar Finantsüksuse juht AS Merko Ehitus Telefon: +372 650 1250 E-post: [email protected] (mailto:[email protected]) AS Merko Ehitus (group.merko.ee (https://group.merko.ee/)) kontserni ettevõtted arendavad kinnisvara ning ehitavad hooneid ja infrastruktuuri. Loome paremat elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis, Leedus ja Norras. 2021. aasta lõpu seisuga andis kontsern tööd 670 inimesele ning ettevõtte 2021. aasta müügitulu oli 339 miljonit eurot.
Content of announcement in English
Title
Adjustments to the structure of the group’s subsidiaries (Finland, Latvia)
Message
As a result of a regular review of the structure of the AS Merko Ehitus group, it was decided to terminate the subsidiaries OY Merko Finland (Finland, construction and development) and PS "Merko Merks" (Latvia, joint offers for construction), 100% of which belong to the group, due to the lack of activity in those companies. At the same time, it was decided to establish construction company Merko B?ve in Latvia, a subsidiary owned 100% by the group, in order to strengthen specialisation and brand unification. The terminations and foundations set out in the notice have negligible effect on the activities of as Merko Ehitus, nor are these transactions regarded as transactions with related parties within the meaning of the section "Requirements for Issuers" of the rules of the stock exchange organised by NASDAQ OMX Tallinn AS. Members of the board and supervisory board of as Merko Ehitus have no economic interest in the transactions. Urmas Somelar Head of Finance AS Merko Ehitus +372 650 1250 [email protected] (mailto:[email protected]) AS Merko Ehitus (group.merko.ee (https://group.merko.ee/en/)) group companies develop real estate and construct buildings and infrastructure. We create a better living environment and build the future. We operate in Estonia, Latvia, Lithuania and Norway. As at the end of 2021, the group employed 670 people, and the group's revenue for 2021 was EUR 339 million.