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
Annual financial report
Unique data record identifier
3291
Attachments
Submission date and time
19.04.2011 16:00:00
Content of announcement in Estonian
Title
Auditeeritud majandusaasta aruanne 2010 ja kasumi jaotamise ettepanek
Message
Tallinn, Eesti, 2011-04-19 15:00 CEST (GLOBE NEWSWIRE) -- ASi Merko Ehitus nõukogu kiitis 18. aprillil 2011 toimunud koosolekul heaks juhatuse poolt koostatud AS Merko Ehitus 2010. aasta majandusaasta aruande koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja kasumi jaotamise ettepaneku saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. AS Merko Ehitus 2010. majandusaasta konsolideeritud auditeeritud müügitulu oli 2,69 miljardit krooni (171,9 miljonit eurot) ning puhaskasum 19,2 miljonit krooni (1,2 miljonit eurot). ASi Merko Ehitus juhatus teeb aktsionäride üldkoosolekule ettepaneku maksta aktsionäridele dividendidena välja kokku 1 770 000 eurot (27 694 482 krooni), mis on 0,10 eurot ühe aktsia kohta. AS Merko Ehitus auditeeritud 2010. aasta majandusaasta aruanne on kättesaadav NASDAQ OMX Tallinn ja AS Merko Ehitus koduleheküljel (http://www.merko.ee/investor/). Alar Lagus Juhatuse liige 6 805 109 [email protected]
Content of announcement in English
Title
Audited annual report 2010 and profit allocation proposal
Message
Tallinn, Estonia, 2011-04-19 15:00 CEST (GLOBE NEWSWIRE) -- On 18 April 2011 the Supervisory Board of AS Merko Ehitus approved the annual report 2010 and profit allocation proposal prepared by the Management Board of AS Merko Ehitus. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the general meeting of shareholders. Group's consolidated audited revenue for the year of 2010 was EEK 2.69 billion (EUR 171.9 million) and net profit of the Group for the year of 2010 was EEK 19.2 million (EUR 1.2 million). The Management Board has made a proposal for the general meeting of the shareholders to pay dividends to shareholders in the total amount of EUR 1 770 000 (EEK 27 694 482), which makes EUR 0.10 per share. AS Merko Ehitus audited annual report for 2010 is made available on NASDAQ OMX Tallinn and AS Merko Ehitus web page (http://www.merko.ee/eng/investor/). Alar Lagus Member of Management Board +372 6 805 109 [email protected]