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
Does the information contain personal data?
No
Is the data provided voluntary or not?
No
Original language of the information to be provided
Estonian
Is information covering a period?
No
The date to which the information relates
20.07.2026
Version
1
Unique data record identifier
18808
Submission date and time
20.07.2026 09:30:00
Content of announcement in Estonian
Title
Kontserni tütarettevõtte nõukogu liikme volituste pikendamine (AS Merko Ehitus Eesti)
Message
ASi Merko Ehitus otsusega on pikendatud AS Merko Ehitus Eesti nõukogu liikme Urmas Somelar volitusi kuni 31. maini 2029. AS Merko Ehitus Eesti nõukogu jätkab neljaliikmelisena: Ivo Volkov (esimees), Tõnu Toomik, Urmas Somelar ja Martin Rebane.
AS Merko Ehitus Eesti (merko.ee) on tunnustatud Eesti ehitusettevõte, mis teostab üld-, insener- ja elamuehituse töid.
Urmas Somelar
Finantsüksuse juht
AS Merko Ehitus
Telefon: +372 650 1250
E-post: [email protected]
AS Merko Ehitus (group.merko.ee) kontserni ettevõtted ehitavad hooneid ja infrastruktuuri ning arendavad kinnisvara. Loome paremat elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis ja Leedus. 2025. aasta lõpu seisuga andis kontsern tööd 613 inimesele ning ettevõtte 2025. aasta müügitulu oli 311 miljonit eurot.
Content of announcement in English
Title
Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)
Message
According to a decision of AS Merko Ehitus, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Urmas Somelar, have been extended until 31 May 2029. The Supervisory Board of AS Merko Ehitus Eesti will continue with four members: Mr. Ivo Volkov (the Chairman), Mr. Tõnu Toomik, Mr. Urmas Somelar and Mr. Martin Rebane.
Urmas Somelar
Head of Finance
AS Merko Ehitus
+372 650 1250
[email protected]
AS Merko Ehitus (group.merko.ee) 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 2025, the group employed 613 people, and the group’s revenue for 2025 was EUR 311 million.