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
9533
Submission date and time
04.05.2022 12:00:00
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
4. mail 2022. aastal peetud ASi Merko Ehitus aktsionäride korraline üldkoosolek otsustas: 1. 2021. aasta majandusaasta aruande kinnitamine Otsustati kinnitada ASi Merko Ehitus 2021. aasta majandusaasta aruanne. 2. Kasumi jaotamise otsustamine Otsustati: (i) kinnitada 2021. aasta majandusaasta puhaskasum 29 140 326 eurot; (ii) maksta eelnevate perioodide puhaskasumist aktsionäridele dividendidena välja kokku 17 700 000 eurot, mis on 1,00 euro ühe aktsia kohta; - õigus dividendidele on 6. juunil 2022. aastal arveldussüsteemi tööpäeva lõpu seisuga ASi Merko Ehitus aktsiaraamatusse kantud aktsionäridel; - eelnevast tulenevalt on aktsiatega seotud õiguste muutumise päev (ex-date) 3. juuni 2022. aastal; alates sellest kuupäevast ei ole aktsiad omandanud isik õigustatud saama dividende 2021. aasta majandusaasta eest; - dividendid makstakse aktsionäridele välja 17. juunil 2022. aastal, kandes vastava summa aktsionäri väärtpaberikontoga seotud arvelduskontole; (iii) jätta ülejäänud puhaskasum jaotamata. 3. Nõukogu liikme valimine Otsustati: (i) kinnitada kuni 06.05.2023 nõukogu liikmete arvuks 4 (neli); (ii) valida nõukogu liikmeks Kristina Siimar, ametiajaga alates 06. mai 2022 kuni 6. mai 2025 (kaasa arvatud), s.o kolmeks aastaks 4. AS Merko Ehitus juhatuse liikmete tasustamise põhimõtete heakskiitmine Otsustati kiita heaks ?AS Merko Ehitus juhatuse liikmete tasustamise põhimõtted ja kontrolli protseduur". 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 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
Resolutions of the annual general meeting
Message
The annual general meeting of shareholders of AS Merko Ehitus, held on 4 May 2022, made following decisions: 1. Approval of the annual report of the year 2021 It was decided to approve the annual report of AS Merko Ehitus for the financial year 2021. 2. Decision on distribution of profits It was decided to: (i) approve the net profit for the financial year 2021 as EUR 29,140,326; (ii) pay a total of 17,700,000 euros as dividends from net profit of previous periods, which is 1.00 euro per share; - shareholders entered into the share register of AS Merko Ehitus as of the close of the business of the settlement system on 6 June 2022 will be entitled to dividends; - respectively, the date of the change of the rights attached to the shares (ex- date) is set to 3 June 2022; from that date onwards, the person acquiring the shares is not entitled to receive dividends for the financial year 2021; - dividends will be paid to shareholders on 17 June 2022 by transferring the respective amount to a current account linked to the shareholder's securities account; (iii) leave the rest of the net profit undistributed. 3. Election of a member of the Supervisory Board It was decided to: (i) approve the number of members of the Supervisory Board as 4 (four) until 06.05.2023; (ii) elect Kristina Siimar as a member of the Supervisory Board, for a term of office from 06 May 2022 to 6 May 2025 (inclusive), i.e. for three years. 4. Approval of the principles of remuneration of the members of the Management Board of AS Merko Ehitus It was decided to approve the ?AS Merko Ehitus juhatuse liikmete tasustamise põhimõtted ja kontrolli protseduur" (machine translation: ?Principles of Remuneration and Control Procedure of the Members of the Management Board of AS Merko Ehitus"). 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 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.