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
Results of General Meeting
Unique data record identifier
3732
Submission date and time
07.06.2012 15:00:00
Content of announcement in Estonian
Title
Aktsionäride korralise koosoleku otsused
Message
Tallinn, Eesti, 2012-06-07 14:00 CEST (GLOBE NEWSWIRE) -- 7. juunil 2012. aastal peetud AS Merko Ehitus aktsionäride korraline üldkoosolek otsustas: 1. 2011.a. majandusaasta aruande kinnitamine ja ülevaate andmine aasta majandustulemustest ning perspektiividest Kinnitada ASi Merko Ehitus 2011.a. majandusaasta aruanne ning võtta teadmiseks juhatuse poolt antav ülevaade jooksva aasta majandustulemustest ning perspektiividest. 2. Kahjumi katmise / kasumi jaotamise otsustamine ning kohustusliku reservkapitali suurendamine Võeti vastu järgmised otsused: (i) kinnitada 2011.a. majandusaasta puhaskahjum 14 084 939 eurot; (ii) katta 2011.a. majandusaasta puhaskahjum täies ulatuses eelmiste perioodide jaotamata kasumi arvel; (iii) dividende mitte maksta; (iv) suurendada kohustuslikku reservkapitali 68 764 euro võrra eelmiste perioodide jaotamata kasumi arvel. Eelmiste perioodide jaotamata kasumi jääk pärast 2011.a. majandusaasta puhaskahjumi katmist ja kohustusliku reservkapitali suurendamist on 96 610 030 eurot. 3. Põhikirja muutmine Kinnitada ASi Merko Ehitus põhikirja muutmine alljärgnevalt: 3.1. Muuta ASi Merko Ehitus põhikirja punkti 41 ja sõnastada see järgmiselt: „41. Seltsi juhatus on kuni 3-liikmeline. Kui juhatuses on üle kahe liikme, määrab nõukogu juhatuse esimehe.“ 3.2. Kinnitada ASi Merko Ehitus põhikirja uus redaktsioon ülaltoodud muudatusega. 4. 2012.-2013.a. majandusaastateks audiitori kinnitamine Kinnitada ASi Merko Ehitus audiitoriks 2012.a. ja 2013.a. majandusaastateks audiitorühing AS PricewaterhouseCoopers ning tasuda audiitorühingule auditeerimise eest vastavalt ASiga PricewaterhouseCoopers sõlmitavale lepingule. Andres Trink AS Merko Ehitus juhatuse esimees +372 680 5400 [email protected]
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
Tallinn, Estonia, 2012-06-07 14:00 CEST (GLOBE NEWSWIRE) --
The general meeting of shareholders of AS Merko Ehitus were held on June 7th
2012 and the following decisions were made:
1. Approval of the annual report of the year 2011 and overview of the economic
results and the prospective of the on-going year
The general meeting of shareholders decided to approve the annual report of the
year 2011 and to consider the Management Board’s overview of the economic
results and prospective outlooks of the on-going year.
2. Decide to cover the loss / distribute the profit and increase the statutory
reserve capital
The general meeting of shareholders decided to:
-- approve the net loss for the year 2011 as 14,084,939 Euros;
-- cover the net loss for the year of 2011 from the retained earnings of
previous periods;
-- not to pay dividends to shareholders;
-- increase the statutory reserve capital by 68,764 Euros out of the retained
earnings from previous periods. After the loss from the 2011 financial year
has been covered and the statutory reserve capital has been increased, the
residue of the retained earnings from previous periods will be 96,610,030
Euros.
3. Modification of Articles of Association
The general meeting of shareholders decided to approve the amendment of the
articles of association of AS Merko Ehitus as follows:
3.1. To amend sections 41 of the Articles of Association of AS Merko Ehitus as
follows:
“41. The management board of the Company has up to 3 members. If the management
board has more than 2 members, the supervisory board shall elect the chairman
of the management board.”
3.2. Approve the new version of the articles of association of AS Merko Ehitus
with the above amendments.
4. Appointment of auditor for the financial years of 2012-2013
The general meeting of shareholders decided to appoint AS
PricewaterhouseCoopers the auditor of AS Merko Ehitus for the financial years
of 2012 and 2013 and to pay to the auditing company as per contract to be
entered into with AS PricewaterhouseCoopers.
Andres Trink
Chairman of Management Board
+372 680 5400
[email protected]