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
10638
Submission date and time
05.10.2023 16:59:00
Content of announcement in Estonian
Title
Kontserni tütarettevõtte juhatuse volituste pikendamine
Message
AS Merko Ehitus kontserni kuuluva AS Merko Ehitus Eesti nõukogu otsustas pikendada ettevõtte juhatuse liikmete Jaan Mäe ja Veljo Viitmanni volitusi alates 1. jaanuarist 2024 järgmiseks kolmeks aastaks. AS Merko Ehitus Eesti juhatus jätkab kolmeliikmelises koosseisus: Ivo Volkov (esimees), Jaan Mäe ja Veljo Viitmann. AS Merko Ehitus Eesti (merko.ee (https://www.merko.ee/)) on Eesti juhtiv ehitusettevõte, mis teostab üld-, insener- ja elamuehituse töid. 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
Prolongation of powers of the Management Board of a group’s subsidiary
Message
The Supervisory Board of AS Merko Ehitus Eesti, part of AS Merko Ehitus group, decided to extend the powers of the Members of the Management Board, Mr. Jaan Mäe and Mr. Veljo Viitmann from 1 January 2024 for three years. The Management Board of AS Merko Ehitus Eesti will continue in a three-member composition: Mr. Ivo Volkov (The Chairman), Mr. Jaan Mäe and Mr. Veljo Viitmann. AS Merko Ehitus Eesti (merko.ee (https://merko.ee/en/)) is Estonian leading construction company, which offers construction services in general construction, civil engineering and residential construction. 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.