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
6336
Submission date and time
02.11.2017 16:30:00
Content of announcement in Estonian
Title
Muudatus auditikomitee koosseisus
Message
Tallinn, Eesti, 2017-11-02 15:30 CET (GLOBE NEWSWIRE) -- AS Merko Ehitus nõukogu otsustas 01. novembril 2017 teha muudatuse auditikomitee koosseisus, nimetades uueks liikmeks Viktor Mõisja ning kutsudes tagasi Olari Taali. AS Merko Ehitus auditikomitee jätkab kolmeliikmelisena: Teet Roopalu (esimees), Indrek Neivelt ja Viktor Mõisja. Andres Trink Juhatuse esimees AS Merko Ehitus Telefon: +372 650 1250 E-kiri: [email protected] AS Merko Ehitus (group.merko.ee) kontserni kuuluvad Eesti juhtiv ehitusettevõte AS Merko Ehitus Eesti, Läti turule keskendunud SIA Merks, Leedu turul tegutsev UAB Merko Statyba, Norra ehitusettevõte Peritus Entreprenør AS ning kontserni kinnisvaraarenduse äriüksus koos kinnisvara omavate äriühingutega. 2016. aasta lõpu seisuga andis kontsern tööd 797 inimesele ning ettevõtte 2016. aasta müügitulu oli 252 miljonit eurot.
Content of announcement in English
Title
Changes in composition of the Audit Committee
Message
Tallinn, Estonia, 2017-11-02 15:30 CET (GLOBE NEWSWIRE) -- On November 1, 2017, the Supervisory Board of AS Merko Ehitus decided to amend the composition of the Audit Committee by appointing Viktor Mõisja as a new member and recalling Olari Taal. AS Merko Ehitus Audit Committee continues with three members: Teet Roopalu (the Chairman), Indrek Neivelt and Viktor Mõisja. Andres Trink Chairman of Management Board AS Merko Ehitus Phone: +372 650 1250 E-mail: [email protected] AS Merko Ehitus (group.merko.ee) group consists of Estonia’s leading construction company AS Merko Ehitus Eesti, the Latvian-market-oriented SIA Merks, UAB Merko Statyba that is operating on the Lithuanian market, construction company Peritus Entreprenør AS in Norway and the real estate development business unit along with real estate holding companies. As at the end of 2016, the group employed 797 people and the company’s 2016 revenue was EUR 252 million.