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
10637
Submission date and time
05.10.2023 16:56:00
Content of announcement in Estonian
Title
Kontserni Eesti tütarettevõtte jagunemine
Message
5. oktoobril allkirjastasid Merko Ehitus kontserni 100% tütarettevõtted OÜ Merko Kodud ja AS Merko Ehitus Eesti jagunemislepingu, mille kohaselt kinnisvaraarenduse alane tegevus koos vastavate varade ja kohustustega läheb jagunemise tulemusel üle OÜsse Merko Kodud. Jagunemise bilansipäevaks on 1. jaanuar 2024. Muudatusega Eestis ühtlustab Merko Ehituse kontsern oma tütarettevõtete struktuuri, ärisegmentidest lähtuv struktuur on kasutusel kõikidel teistel Merko Ehituse koduturgudel. Teates esitatud jagunemise mõju ASi Merko Ehitus tegevusele on ebaoluline NASDAQ OMX Tallinn AS-i poolt korraldatava väärtpaberibörsi reglemendi osa "Nõuded Emitentidele" tähenduses. ASi Merko Ehitus juhatuse ja nõukogu liikmetel puuduvad majanduslikud huvid seoses tehinguga. 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
Division of the group’s Estonian subsidiary
Message
On October 5, Merko Ehitus group's 100% subsidiaries OÜ Merko Kodud and AS Merko Ehitus Eesti signed a division agreement, according to which real estate development activities along with the corresponding assets and liabilities will be transferred to OÜ Merko Kodud as the result of the division. The balance sheet date of the division shall be 1 January 2024. Merko Ehitus group is harmonizing with the change in Estonia the structure of its subsidiaries, the structure based on business segments is used in all other home markets of Merko Ehitus. The division set out in the notice have negligible effect on the activities of as Merko Ehitus, 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 transaction. 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 2022, the group employed 661 people, and the group's revenue for 2022 was EUR 410 million.