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
10382
Attachments
Submission date and time
26.05.2023 17:00:00
Content of announcement in Estonian
Title
AS Merko Ehitus juhatuse liikme, AS Merko Ehitus Eesti nõukogu liikme nimetamine
Message
AS Merko Ehitus nõukogu otsustas nimetada kolmeaastaseks perioodiks ettevõtte juhatuse liikmeks Urmas Somelari, volituse tähtaja algusega 1. juuni 2023, vastutusvaldkondadega finantsjuhtimise, investorsuhete ning vastavuskontrolli aladel. ASi Merko Ehitus juhatus jätkab kolmeliikmelisena: Andres Trink (esimees), Tõnu Toomik ja Urmas Somelar. AS Merko Ehitus Eesti ainuaktsionär otsustas nimetada kolmeaastaseks perioodiks ettevõtte nõukogu liikmeks Urmas Somelari, volituse tähtaja algusega 1. juuni 2023. ASi Merko Ehitus Eesti nõukogu jätkab neljaliikmelisena: Andres Trink (esimees), Tõnu Toomik, Martin Rebane ja Urmas Somelar. Andres Trink Juhatuse esimees 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
Appointment of a Member of the Management Board of AS Merko Ehitus and Member of the Supervisory Board of AS Merko Ehitus Eesti
Message
The Supervisory Board of AS Merko Ehitus decided to appoint Mr. Urmas Somelar as a Member of the Management Board of the company for the three-year period, starting from 1 June 2023, with the areas of responsibility in financial management, investor relations and compliance. The Management Board of AS Merko Ehitus will continue with three members: Mr. Andres Trink (Chairman), Mr. Tõnu Toomik and Mr. Urmas Somelar. The sole shareholder of AS Merko Ehitus Eesti decided to appoint Mr. Urmas Somelar as a Member of the Supervisory Board of the company for the three-year period, starting from 1 June 2023. The Supervisory Board of AS Merko Ehitus Eesti will continue with four members: Mr. Andres Trink (Chairman), Mr. Tõnu Toomik, Mr. Martin Rebane and Mr. Urmas Somelar. Andres Trink CEO AS Merko Ehitus Phone: +372 650 1250 E-mail: [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.