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
6646
Attachments
Submission date and time
09.05.2018 13:33:29
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
9. mail 2018. aastal peetud ASi Merko Ehitus aktsionäride korraline üldkoosolek
otsustas:
1. 2017.a. majandusaasta aruande kinnitamine ja ülevaate andmine aasta
majandustulemustest ning perspektiividest
Otsustati kinnitada ASi Merko Ehitus 2017.a. majandusaasta aruanne ning võeti
teadmiseks juhatuse poolt antud ülevaade majandustulemustest ning
perspektiividest.
2. Kasumi jaotamise otsustamine
Otsustati:
i. kinnitada 2017.a. majandusaasta puhaskasum 14 694 591 eurot;
ii. maksta eelnevate perioodide puhaskasumist aktsionäridele dividendidena
välja kokku 17 700 000 eurot, mis on 1,00 eurot ühe aktsia kohta;
* õigus dividendidele on 13. juunil 2018.a. arveldussüsteemi tööpäeva lõpu
seisuga ASi Merko Ehitus aktsiaraamatusse kantud aktsionäridel;
* eelnevast tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-date)
12. juuni 2018.a; alates sellest kuupäevast ei ole aktsiad omandanud isik
õigustatud saama dividende 2017. majandusaasta eest;
* dividendid makstakse aktsionäridele välja 15. juunil 2018.a., kandes vastava
summa aktsionäri väärtpaberikontoga seotud arvelduskontole;
i. jätta ülejäänud puhaskasum jaotamata.
3. 2018.-2020.a majandusaastateks audiitori kinnitamine
Otsustati kinnitada ASi Merko Ehitus audiitoriks 2018 kuni 2020.a.
majandusaastateks audiitorühing AS PricewaterhouseCoopers ning tasuda
audiitorühingule auditeerimise eest vastavalt ASiga PricewaterhouseCoopers
sõlmitavale lepingule.
Käesolevale börsiteatele on lisatud AS Merko Ehitus juhatuse poolt aktsionäride
üldkoosolekul kasutatud presentatsioon.
Andres Trink
Juhatuse esimees
AS Merko Ehitus
+372 650 1250
[email protected] (mailto:[email protected])
AS Merko Ehitus (group.merko.ee (http://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. 2017. aasta lõpu seisuga andis kontsern tööd 757
inimesele ning ettevõtte 2017. aasta müügitulu oli 317,6 miljonit eurot.
Manus
* 2018 05 09 Merko Ehitus ÜK presentatsioon EST (https://prlibrary-
eu.nasdaq.com/Resource/Download/ce16a2fa-5bf5-4ab0-9784-2cef82638b4d)
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
The general meeting of shareholders of AS Merko Ehitus was held on 9 May 2018
and the following decisions were made:
1. Approval of the annual report of the year 2017 and overview of the economic
results and outlook
The general meeting of shareholders decided to approve the annual report of the
financial year 2017 of AS Merko Ehitus and take note of the Management Board's
overview of the economic results and outlook.
2. Decision on distribution of profits
The general meeting of shareholders decided to:
i. approve the net profit for the year year 2017 as EUR 14,694,591;
ii. pay the shareholders the total amount of EUR 17,700,000 as dividends from
net profit brought forward, which totals to EUR 1.00 per share;
* shareholders, entered into the share register of AS Merko Ehitus on 13 June
2018, at close of the business of the settlement system, will be entitled to
dividends;
* consequently, the day of change of the rights related to the shares (ex-
date) is set to 12 June 2018; from this date onwards, the person acquiring
the shares will not have the right to receive dividends for the financial
year 2017;
* dividends will be paid to the shareholders on 15 June 2018 by transferring
the amount concerned to shareholder's bank account, linked to the security
account;
i. the outstanding net profit will not be distributed
3. Appointment of auditor for the financial years of 2018-2020
The general meeting of shareholders decided to appoint the audit firm AS
PricewaterhouseCoopers the auditor of AS Merko Ehitus for the financial years of
2018 through 2020 and to pay to the audit firm for auditing as per contract to
be entered into with AS PricewaterhouseCoopers.
The presentation used by the Mangement Board of AS Merko Ehitus at the general
meeting of shareholders is enclosed to the current announcement.
Andres Trink
Chairman of the Management Board
AS Merko Ehitus
+372 650 1250
[email protected] (mailto:[email protected])
AS Merko Ehitus (group.merko.ee (http://www.group.merko.ee/en/)) 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, Peritus Entreprenør AS construction company in Norway and the real
estate development business unit along with real estate holding companies. As at
the end of 2017, the group employed 757 people and the company's 2017 revenue
was EUR 317.6 million.
Attachment
* 2018 05 09 Merko Ehitus AGM presentation ENG (https://prlibrary-
eu.nasdaq.com/Resource/Download/e00ef663-6c4b-4d44-865b-d538c075df22)