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

9529

Submission date and time

03.05.2022 16:00:00

Content of announcement in Estonian

Title

AS Merko Ehitus juhatuse liikme volituste pikendamine

Message

ASi  Merko  Ehitus  nõukogu  otsustas  pikendada  ettevõtte juhatuse liikme Tõnu
Toomiku  volitusi kuni 6. juunini 2025 (kaasa arvatud). ASi Merko Ehitus juhatus
jätkab kaheliikmelisena: Andres Trink (esimees) ja Tõnu Toomik.

Urmas Somelar
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 ettevõtted
arendavad kinnisvara ning ehitavad hooneid ja infrastruktuuri. Loome paremat
elukeskkonda ja ehitame tulevikku. Tegutseme Eestis, Lätis, Leedus ja Norras.
2021. aasta lõpu seisuga andis kontsern tööd 670 inimesele ning ettevõtte 2021.
aasta müügitulu oli 339 miljonit eurot.

Content of announcement in English

Title

Extension of the powers of a Member of the Management Board of AS Merko Ehitus

Message

The  Supervisory Board  of AS  Merko Ehitus  decided to  extend the  powers of a
Member  of the  Management Board  of the  company, Mr.  Tõnu Toomik until 6 June
2025 (inclusive). The Management Board of AS Merko Ehitus will continue with two
members: Mr. Andres Trink (Chairman) and Mr. Tõnu Toomik.

Urmas Somelar
Head of Finance
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 companies
develop real estate and construct buildings and infrastructure. We create a
better living environment and build the future. We operate in Estonia, Latvia,
Lithuania and Norway. As at the end of 2021, the group employed 670 people, and
the group's revenue for 2021 was EUR 339 million.