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 corporate action
Unique data record identifier
8155
Submission date and time
10.07.2020 12:31:23
Content of announcement in Estonian
Title
Kontserni tütarettevõtte juhatuse liikme volituste pikendamine (AS Merko Ehitus Eesti)
Message
AS Merko Ehitus kontserni kuuluva AS Merko Ehitus Eesti nõukogu otsustas pikendada ettevõtte juhatuse liikme Alar Laguse volitusi kuni 31. detsembrini 2020. Otsusega viiakse juhatuse liikmete volituste tähtajad omavahel kooskõlla. AS Merko Ehitus Eesti juhatus jätkab neljaliikmelises koosseisus: Ivo Volkov (esimees), Jaan Mäe, Alar Lagus ja Veljo Viitmann. AS Merko Ehitus Eesti (merko.ee (https://www.merko.ee/)) on Eesti juhtiv ehitusettevõte, mis teostab üld-, insener-, elektri-, teede- ja elamuehituse töid. Priit Roosimägi Finantsüksuse juht AS Merko Ehitus Telefon: +372 650 1250 E-post: [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
Extension of the powers of the Member of the Management Board of a group’s subsidiary entity (AS Merko Ehitus Eesti)
Message
The Supervisory Board of AS Merko Ehitus Eesti, part of AS Merko Ehitus group, decided to extend the powers of the Member of the Management Board, Mr. Alar Lagus, until 31 December 2020. With this decision the duration of the powers of the Members of the Management Board are aligned. The Management Board of AS Merko Ehitus Eesti will continue in a four-member panel: Mr. Ivo Volkov (The Chairman), Mr. Jaan Mäe, Mr. Alar Lagus and Mr. Veljo Viitmann. AS Merko Ehitus Eesti (merko.ee (https://merko.ee/en/)) is Estonian leading construction company, which offers construction services in general construction, civil engineering, road, electrical and residential construction. Priit Roosimägi Head of Group Finance Unit 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.