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
7994
Submission date and time
06.05.2020 10:57:59
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
6. mail 2020. aastal peetud ASi Merko Ehitus aktsionäride korraline üldkoosolek otsustas: 1. 2019. aasta majandusaasta aruande kinnitamine Otsustati kinnitada ASi Merko Ehitus 2019. aasta majandusaasta aruanne. 2. Kasumi jaotamise otsustamine Otsustati: (i) kinnitada 2019. aasta majandusaasta puhaskasum 16 269 700 eurot; (ii) jätta puhaskasum jaotamata ning arvata 2019. aasta majandusaasta puhaskasum jaotamata kasumi hulka. 3. Nõukogu liikmete arvu otsustamine Otsustati kinnitada järgmiseks 3 (kolmeks) aastaks valitavate nõukogu liikmete arvuks 3 (kolm). 4. Nõukogu liikmete volituste pikendamine Otsustati: (i) pikendada praeguste nõukogu liikmete Toomas Annuse, Teet Roopalu ja Indrek Neivelti ametiaega kuni 6. maini 2023, s.o kolmeks aastaks pikendamise otsustamisest; (ii) jätkata nõukogu liikmete tasustamist 31. oktoobril 2008 toimunud ASi Merko Ehitus aktsionäride erakorralisel üldkoosolekul kinnitatud tingimustel. Andres Trink Juhatuse esimees AS Merko Ehitus +372 650 1250 [email protected] (mailto:[email protected]) AS Merko Ehitus (group.merko.ee (https://group.merko.ee/)) kontserni kuuluvad Eestis AS Merko Ehitus Eesti, Lätis SIA Merks, Leedus UAB Merko Statyba ning Norras Peritus Entreprenør AS. Peatöövõtjana ehitusteenuse osutamise kõrval on kontserni teiseks oluliseks tegevusvaldkonnaks korteriarendus. 2019. aasta lõpu seisuga andis kontsern tööd 694 inimesele ning ettevõtte 2019. aasta müügitulu oli 327 miljonit eurot.
Content of announcement in English
Title
Resolutions of the annual general meeting
Message
The annual general meeting of shareholders of AS Merko Ehitus was held on 6 May 2020 and the following decisions were made: 1. Approval of the annual report of the year 2019 The general meeting of shareholders decided to approve the annual report of the financial year 2019 of AS Merko Ehitus. 2. Decision on distribution of profits It was decided to: (i) approve the net profit for the financial year 2019 as EUR 16,269,700; (ii) leave the net profit undistributed and to allocate the net profit of the financial year 2019 to retained earnings. 3. Deciding on the number of members of the Supervisory Board It was decided that the Supervisory Board will have 3 (three) members who will be elected for the term of next 3 (three) years. 4. Extension of powers of members of the Supervisory Board It was decided to: (i) extend the terms of office of current members of the Supervisory Board, Toomas Annus, Teet Roopalu and Indrek Neivelt, until 6 May 2023, i.e. for a period of three years from the moment of deciding the extension; (ii) continue remuneration of members of the Supervisory Board based on terms and conditions approved at special general meeting of shareholders of AS Merko Ehitus, held on 31 October 2008. Andres Trink Chairman of the Management Board AS Merko Ehitus +372 650 1250 [email protected] (mailto:[email protected]) AS Merko Ehitus (group.merko.ee (https://group.merko.ee/en/)) group consists of AS Merko Ehitus Eesti in Estonia, SIA Merks in Latvia, UAB Merko Statyba in Lithuania and Peritus Entreprenør AS in Norway. Besides providing construction service as a main contractor, the group's other major area of activity is apartment development. As at the end of 2019, the group employed 694 people, and the group's revenue for 2019 was EUR 327 million.