Market announcement
AS MERKO EHITUS
Category
Other corporate action
Date
17.04.2024 09:00:00
Title
Parandus Postimehes ilmunud eksitavale infole
Message
Vastamaks aktsionäride järelepärimistele, parandab AS Merko Ehitus 12. aprillil 2024 ajalehe Postimees ja Postimees online'i artiklis ?Toomas Annus võtab Merko Ehitusest rekordilise dividendi" avaldatud infot. Artikli väide "kontserni aastaaruande andmeil kuulub Toomas Annusele aktsiaseltsi Riverito kaudu 72 protsenti Merko Ehituse aktsiatest" ei vasta tõele. Kontserni aastaaruandes ei ole sellist väidet ning Toomas Annusele ei kuulu 72% AS-i Merko Ehitus aktsiatest. 71,99% AS-i Merko Ehitus aktsiatest omab AS Riverito, millest 70,39% kuulub OÜ- le Kemtal Grupp. Toomas Annus omab OÜ-s Kemtal Grupp 30% osalust. Seega kuulub Toomas Annusele arvutuslikult 15,20% AS-i Merko Ehitus aktsiatest AS Riverito ja OÜ Kemtal Grupp kaudu. Urmas Somelar Finantsüksuse juht AS Merko Ehitus Telefon: +372 650 1250 E-post: urmas.somelar@merko.ee (mailto:urmas.somelar@merko.ee) 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. 2023. aasta lõpu seisuga andis kontsern tööd 635 inimesele ning ettevõtte 2023. aasta müügitulu oli 466 miljonit eurot.
Title
Correction to the misleading information published in Postimees
Message
In response to shareholders' inquiries, AS Merko Ehitus corrects the information published on 12 April 2024 in the print and online editions of the Postimees newspaper in the article "Toomas Annus takes a record dividend from Merko Ehitus". The article's claim that "according to the group's annual report, Toomas Annus owns 72 percent of the shares of Merko Ehitus through the joint-stock company Riverito" is not true. There is no such statement in the group's annual report, and Toomas Annus does not own 72% of the shares of AS Merko Ehitus. 71.99% of the shares of AS Merko Ehitus are held by AS Riverito, of which 70.39% are owned by OÜ Kemtal Grupp. Toomas Annus holds a 30% share in OÜ Kemtal Grupp. Therefore, Toomas Annus is calculated to hold 15.20% of the shares of AS Merko Ehitus through the holding companies AS Riverito and OÜ Kemtal Grupp. Urmas Somelar Head of Finance AS Merko Ehitus +372 650 1250 urmas.somelar@merko.ee (mailto:urmas.somelar@merko.ee) 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 2023, the group employed 635 people, and the group's revenue for 2023 was EUR 466 million.