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
8468
Submission date and time
21.12.2020 18:18:47
Content of announcement in Estonian
Title
Kontserni tütarettevõtte nõukogu liikmete volituste pikendamine (AS Merko Ehitus Eesti)
Message
ASi Merko Ehitus juhatuse 21. detsembri 2020 otsusega on pikendatud AS Merko Ehitus Eesti nõukogu liikmete Andres Trinki ja Tõnu Toomiku volitusi alates 1. jaanuarist 2021 kuni 31. detsembrini 2023. AS Merko Ehitus Eesti nõukogu jätkab kolmeliikmelisena: Andres Trink (esimees), Tõnu Toomik ja Martin Rebane. AS Merko Ehitus Eesti (merko.ee) (https://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-mail: [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 Members of the Supervisory Board of a group’s subsidiary entity (AS Merko Ehitus Eesti)
Message
According to a decision of the Management Board of AS Merko Ehitus from 21 December 2020, the powers of the Members of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Andres Trink and Mr. Tõnu Toomik, have been extended from 1 January 2021 until 31 December 2023. The Supervisory Board of AS Merko Ehitus Eesti will continue with three members: Mr. Andres Trink (The Chairman), Mr. Tõnu Toomik and Mr. Martin Rebane. AS Merko Ehitus Eesti (merko.ee) (https://merko.ee/en/) is Estonian leading construction company, which offers construction services in general construction, civil engineering, electrical, road and residential construction. Priit Roosimägi Head of Group Finance Unit AS Merko Ehitus Phone: +372 650 1250 E-mail: [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.