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
10312
Submission date and time
03.05.2023 17:44:35
Content of announcement in Estonian
Title
Muudatused auditikomitee koosseisus
Message
AS Merko Ehitus nõukogu otsustas teha muudatuse auditikomitee koosseisus, nimetades uueks liikmeks Kristina Siimari ja kutsudes tagasi Teet Roopalu ning nimetades kaheaastaseks perioodiks auditikomitee esimeheks Indrek Neivelti. Muudatused jõustuvad 05. mail 2023. AS Merko Ehitus auditikomitee jätkab kolmeliikmelisena: Indrek Neivelt (esimees), Kristina Siimar ja Viktor Mõisja. 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. 2022. aasta lõpu seisuga andis kontsern tööd 661 inimesele ning ettevõtte 2022. aasta müügitulu oli 410 miljonit eurot.
Content of announcement in English
Title
Changes in composition of the Audit Committee
Message
The Supervisory Board of AS Merko Ehitus decided to amend the composition of the Audit Committee by appointing Kristina Siimar as a new member and recalling Teet Roopalu and appointing Indrek Neivelt as the chairman of the audit committee for a two-year period. The amendments will enter into force on 5 May 2023. AS Merko Ehitus Audit Committee continues with three members: Indrek Neivelt (the Chairman), Kristina Siimar and Viktor Mõisja. Urmas Somelar Head of Group Finance Unit 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 2022, the group employed 661 people, and the group's revenue for 2022 was EUR 410 million.