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

10461

Submission date and time

05.07.2023 08:00:00

Content of announcement in Estonian

Title

SIA Merks juhatuse liikme nimetamine

Message

AS  Merko Ehituse kontserni  kuuluva ettevõtte SIA  Merks ainuaktsionär otsustas
nimetada  ettevõtte juhatuse  liikmeks J?nis  Zilgme, volituste tähtaja algusega
04. juuli  2023, vastutusvaldkondadega  üldjuhtimise,  ehituse  planeerimise  ja
kontrolli aladel.
SIA Merks juhatus jätkab kaheliikmelisena: Andris Bishmeistars ja J?nis Zilgme.

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

Appointment of a Member of the Management Board of SIA Merks

Message

The  sole shareholder of  SIA Merks, part  of AS Merko  Ehitus group, decided to
appoint  Mr. J?nis Zilgme  as a Member  of the Management  Board of the company,
starting  from  04 July  2023, with  the  areas of responsibility in management,
planning and control of construction projects in SIA Merks.
The  Management Board of  SIA Merks will  continue with two  members: Mr. Andris
Bishmeistars and Mr. J?nis Zilgme.

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/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.