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

8356

Submission date and time

04.11.2020 09:00:00

Content of announcement in Estonian

Title

ASi Merko Ehitus juhatuse esimehe volituste pikendamine

Message

ASi  Merko Ehitus nõukogu  otsustas pikendada ettevõtte  juhatuse esimehe Andres
Trinki  volitusi alates  1. jaanuarist 2021. a.  järgmiseks kolmeks aastaks. ASi
Merko  Ehitus juhatus  jätkab kaheliikmelisena:  Andres Trink  (esimees) ja Tõnu
Toomik.

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 Chairman of the Management Board of AS Merko Ehitus

Message

The  Supervisory Board of  AS Merko Ehitus  decided to extend  the powers of the
Chairman of the Management Board of the company, Mr. Andres Trink, starting from
1 January 2021 for the next three years. The Management Board of AS Merko Ehitus
will continue with two members: Mr. Andres Trink (Chairman) and Mr. Tõnu Toomik.

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.