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
4391
Attachments
Submission date and time
08.04.2014 00:01:00
Content of announcement in Estonian
Title
Auditeeritud majandusaasta aruanne 2013 ja kasumi jaotamise ettepanek
Message
Tallinn, Eesti, 2014-04-07 23:01 CEST (GLOBE NEWSWIRE) -- ASi Merko Ehitus nõukogu kiitis 7. aprillil 2014 toimunud koosolekul heaks juhatuse poolt koostatud ASi Merko Ehitus 2013. 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. 2013. aasta finantstulemused ei ole võrreldes 13. veebruaril 2014 avaldatud esialgsete tulemustega muutunud. ASi Merko Ehitus 2013. majandusaasta konsolideeritud auditeeritud müügitulu oli 262,7 miljonit eurot ning puhaskasum 10,4 miljonit eurot. ASi Merko Ehitus juhatus teeb aktsionäride üldkoosolekule ettepaneku maksta aktsionäridele dividendidena välja kokku 7,3 miljonit eurot, mis on 0,41 eurot ühe aktsia kohta. Jaotamata kasumi jääk peale kasumi jaotamist on 102,1 miljonit eurot. ASi Merko Ehitus auditeeritud 2013. 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 +372 650 1250 [email protected]
Content of announcement in English
Title
Audited annual report 2013 and profit allocation proposal
Message
Tallinn, Estonia, 2014-04-07 23:01 CEST (GLOBE NEWSWIRE) -- On 7 April 2014 the Supervisory Board of AS Merko Ehitus approved the annual report 2013 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. The financial results for 2013 remain unchanged compared to the preliminary disclosure on 13th February 2014. AS Merko Ehitus consolidated audited revenue was EUR 262.7 million and net profit EUR 10.4 million for the year 2013. 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 7.3 million, which makes EUR 0.41 per share. Retained earnings amount to EUR 102.1 million after the profit allocation. AS Merko Ehitus audited annual report for 2013 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 of AS Merko Ehitus +372 650 1250 [email protected]