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
This announcement has been corrected.
Corrected version
CORRECTION: Audited annual report 2011, Management Board’s Confirmation amended
Categories
Annual financial report
Unique data record identifier
3627
Attachments
Submission date and time
10.04.2012 16:00:00
Content of announcement in Estonian
Title
Auditeeritud majandusaasta aruanne 2011 ja kasumi jaotamise ettepanek
Message
Tallinn, Eesti, 2012-04-10 15:00 CEST (GLOBE NEWSWIRE) -- ASi Merko Ehitus nõukogu kiitis 9. aprillil 2012 toimunud koosolekul heaks juhatuse poolt koostatud ASi Merko Ehitus 2011. 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. ASi Merko Ehitus 2011. majandusaasta konsolideeritud auditeeritud müügitulu oli 219,32 miljonit eurot ning puhaskahjum 14,08 miljonit eurot. Puhaskahjum suurenes võrreldes esialgsete majandustulemustega (esialgne puhaskahjum 13,36 miljonit eurot) eelkõige täiendavate eraldiste moodustamise tõttu juriidiliste kulude katteks. ASi Merko Ehitus juhatus teeb aktsionäride üldkoosolekule ettepaneku dividende mitte maksta. Eelmiste perioodide jaotamata kasum kokku on 110,76 miljonit eurot. Katta 2011. aasta puhaskahjum eelmiste perioodide jaotamata kasumi arvelt ning suurendada kohustuslikku reservkapitali 0,07 miljoni euro võrra. Jaotamata kasumi jääk peale kasumi jaotamist on 96,61 miljonit eurot. ASi Merko Ehitus auditeeritud 2011. aasta majandusaasta aruanne on kättesaadav NASDAQ OMX Tallinn ja ASi Merko Ehitus koduleheküljel (http://www.merko.ee/investor/). Andres Trink AS Merko Ehitus juhatuse esimees +372 680 5400 [email protected]
Content of announcement in English
Title
Audited annual report 2011 and profit allocation proposal
Message
Tallinn, Estonia, 2012-04-10 15:00 CEST (GLOBE NEWSWIRE) -- On 9 April 2012 the Supervisory Board of AS Merko Ehitus approved the annual report 2011 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 2011 was EUR 219.32 million and net loss of the Group for the year of 2011 was EUR 14.08 million. Net loss increased compared to interim results (interim net loss EUR 13.36 million) mostly due to additional provisions set up for legal claims and costs. The Management Board has made a proposal for the general meeting of the shareholders not to pay dividends to shareholders. Total retained earnings is EUR 110.76 million. To cover the net loss of the Group for the year of 2011 from the retained earnings of previous periods and to transfer EUR 0.07 million to statutory reserve capital. Retained earnings after profit allocation is EUR 96.61 million. AS Merko Ehitus audited annual report for 2011 is made available on NASDAQ OMX Tallinn and AS Merko Ehitus web page (http://www.merko.ee/eng/investor/). Andres Trink Chairman of Management Board +372 680 5400 [email protected]