Market announcement
Aktsiaselts 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
17399
Submission date and time
21.05.2025 16:00:00
Content of announcement in Estonian
Title
AS Merko Ehitus juhatuse liikme volituste pikendamine
Message
ASi Merko Ehitus nõukogu otsustas pikendada ettevõtte juhatuse liikme Tõnu Toomiku volitusi kuni 6. juunini 2028 (kaasa arvatud). ASi Merko Ehitus juhatus jätkab kolmeliikmelisena: Ivo Volkov (esimees), Tõnu Toomik ja Urmas Somelar. 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 ehitavad hooneid ja infrastruktuuri ning arendavad kinnisvara. Loome paremat elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis ja Leedus. 2024. aasta lõpu seisuga andis kontsern tööd 605 inimesele ning ettevõtte 2024. aasta müügitulu oli 539 miljonit eurot.
Content of announcement in English
Title
Extension of the powers of a Member of the Management Board of AS Merko Ehitus
Message
The Supervisory Board of AS Merko Ehitus decided to extend the powers of a Member of the Management Board of the company, Mr. Tõnu Toomik until 6 June 2028 (inclusive). The Management Board of AS Merko Ehitus will continue with two members: Mr. Ivo Volkov (Chairman), Mr. Tõnu Toomik and Mr. Urmas Somelar. 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 construct buildings and infrastructure and develop real estate. We create a better living environment and build the future. We operate in Estonia, Latvia, and Lithuania. As at the end of 2024, the group employed 605 people, and the group's revenue for 2024 was EUR 539 million.