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

9542

Submission date and time

05.05.2022 16:00:00

Content of announcement in Estonian

Title

AS Merko Ehitus nõukogu liikmele kuuluvad aktsiad

Message

04. mail  2022 toimunud  AS  Merko  Ehitus aktsionäride korralisel üldkoosolekul
nõukogu  liikmeks  kinnitatud  Kristina  Siimar  ei  oma  ega kontrolli otse ega
kaudselt ühtegi AS Merko Ehitus aktsiat.

Urmas Somelar
Finantsüksuse juht
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

The shares held by the member of the Supervisory Board of AS Merko Ehitus

Message

Kristina  Siimar, who was approved  as a member of  the Supervisory Board at the
Annual  General Meeting of AS Merko Ehitus held on 4 May 2022, does not directly
or indirectly own or control any shares of AS Merko Ehitus.

Urmas Somelar
Head of Finance
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.