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

Other price sensitive information

Unique data record identifier

3750

Submission date and time

03.07.2012 16:00:02

Content of announcement in Estonian

Title

Muudatused ASi Merko Ehitus Läti tütarettevõtte juhtkonnas

Message

Tallinn, Eesti, 2012-07-03 15:00 CEST (GLOBE NEWSWIRE) --


ASi Merko Ehitus Läti tütarettevõtte SIA Merks juhtkonnas toimuvad alates
septembrist muudatused, mille kohaselt senine juhatuse esimees Ivars Geid?ns
asub SIA Merks nõukogu liikmeks ja senine finantsdirektor Oskars Ozoli?š asub
SIA Merks juhatuse esimehe ametikohale. 

SIA Merks juhatus jätkab 2-liikmelisena: Oskars Ozoli?š juhatuse esimehena ja
ehitusdirektor J?nis Šperbergs juhatuse liikmena. 

Ettevõtte nõukogu jätkab koosseisus: Andres Trink nõukogu esimehena ning Tõnu
Toomik, Jaan Mäe ja Ivars Geid?ns nõukogu liikmetena. 

SIA Merks on valdusettevõtte ASi Merko Ehitus 100%-line tütarettevõte alates
1998. aastast ja kuulub Läti juhtivate ehitus- ja kinnisvaraarendusettevõtete
hulka. 



Andres Trink
AS Merko Ehitus juhatuse esimees
+372 680 5400
[email protected]

Content of announcement in English

Title

Changes in the management of the Latvian subsidiary of AS Merko Ehitus

Message

Tallinn, Estonia, 2012-07-03 15:00 CEST (GLOBE NEWSWIRE) --


Changes in the management of the Latvian subsidiary of AS Merko Ehitus will
take effect as of September as the recent chairman of the management board
Ivars Geid?ns takes office as a member of the supervisory board and the recent
financial director Oskars Ozoli?š takes office as the chairman of the
management board of SIA Merks. 

Management board of SIA Merks will continue with 2 members: Oskars Ozoli?š as
the chairman of the management board and construction director J?nis Šperbergs
as a member of the management board. 

Supervisory board of the company will continue in the following composition:
Andres Trink as the chairman of the supervisory board and Tõnu Toomik, Jaan Mäe
and Ivars Geid?ns as members of the supervisory board. 

SIA Merks is a 100% subsidiary of the holding company AS Merko Ehitus since
1998 and is among the leading construction and real estate developing companies
in Latvia. 



Andres Trink
Chairman of Management Board
+372 680 5400
[email protected]