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
4088
Submission date and time
05.06.2013 15:00:00
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Tallinn, Eesti, 2013-06-05 14:00 CEST (GLOBE NEWSWIRE) --
5. juunil 2013. aastal peetud AS Merko Ehitus aktsionäride korraline
üldkoosolek otsustas:
1. 2012.a. majandusaasta aruande kinnitamine ja ülevaate andmine aasta
majandustulemustest ning perspektiividest
Otsustati kinnitada ASi Merko Ehitus 2012.a. majandusaasta aruanne ning võtta
teadmiseks juhatuse poolt antud ülevaade 2012. aasta majandustulemustest ning
jooksva aasta perspektiividest.
2. Kasumi jaotamise otsustamine
Otsustati võtta vastu järgmised otsused:
(i) kinnitada 2012.a. majandusaasta puhaskasum 7 627 029 eurot;
(ii) maksta eelnevate perioodide puhaskasumist aktsionäridele dividendidena
välja kokku
5 310 000 eurot, mis on 0,3 eurot ühe aktsia kohta;
õigus dividendidele on 26. juuni 2013.a. kell 23.59 seisuga ASi Merko Ehitus
aktsiaraamatusse kantud aktsionäridel;
dividendid makstakse aktsionäridele välja 03. juulil 2013.a., kandes vastava
summa aktsionäri väärtpaberikontoga seotud arvelduskontole;
(iii) jätta ülejäänud puhaskasum jaotamata.
3. Nõukogu liikme tagasikutsumine
Otsustati kutsuda nõukogust tagasi Tõnu Toomik seoses nõukogu sooviga valida
Tõnu Toomik ASi Merko Ehitus juhatuse liikmeks. Tõnu Toomiku volitused ASi
Merko Ehitus nõukogu liikmena lõpevad 05. juunil 2013.a.
Andres Trink
AS Merko Ehitus juhatuse esimees
+372 650 1250
[email protected]
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
Tallinn, Estonia, 2013-06-05 14:00 CEST (GLOBE NEWSWIRE) --
The general meeting of shareholders of AS Merko Ehitus were held on June 5th
2013 and the following decisions were made:
1. Approval of the annual report of the year 2012 and overview of the financial
results and the prospective of the current year
The general meeting of shareholders decided to approve the annual report of the
year 2012 and to consider the Management Board’s overview of the 2012 financial
results and prospective outlooks of the current year.
2. Proposal on distribution of profits
The general meeting of shareholders decided to:
(i) approve the net profit for the year 2012 as EUR 7,627,029;
(ii) pay the shareholders the total amount of EUR 5,310,000 as dividends, that
equals to EUR 0.3 per share, from the retained earnings brought forward;
shareholders, entered into the share register of AS Merko Ehitus on June 26th
2013, at 23.59, will be entitled to dividends;
dividends will be paid to the shareholders on July 3rd 2013 by transferring the
amount concerned to shareholder’s bank account, linked to security account;
(iii) the remaining profits will not be distributed.
3. Recall of Supervisory Board member
The general meeting of shareholders decided to recall Tõnu Toomik from the
Supervisory Board with the objective to appoint Tõnu Toomik as the member of
the Management Board of AS Merko Ehitus. The authorization of Tõnu Toomik, as
the member of Supervisory Board will end as at June 5th 2013.
Andres Trink
Chairman of Management Board
+372 650 1250
[email protected]