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
9568
Attachments
Submission date and time
16.05.2022 14:00:00
Content of announcement in Estonian
Title
Muudatus kontserni tütarettevõtte juhatuse liikmetes (SIA Merks Mājas)
Message
16. mail 2022 otsustas AS Merko Ehitus kontserni kuuluv SIA Merks ainuosanikuna nimetada oma tütarettevõtte SIA Merks M?jas uueks juhatuse liikmeks Mikus Freimanise. Mikus Freimanise juhatuse liikme volitused on tähtajatud ning algavad registreerimisest Läti äriregistris, mis eeldatavasti toimub 2022. aasta mais. SIA Merks M?jas juhatus jätkab kaheliikmelisena: Andris Bishmeistars (esimees) ja Mikus Freimanis. Mikus Freimanise CV on börsiteatele lisatud. SIA Merks (www.merks.lv (https://merks.lv/en/)) on Läti ehitusettevõte, mis pakub ehitusteenuseid üldehituse, tsiviilehituse ja elamuehituse valdkonnas. SIA Merks M?jas (www.merksmajas.lv (http://www.merksmajas.lv)) on SIA Merksi elamuarenduste tütarettevõte. 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
Change in the Management Board of a group’s subsidiary (SIA Merks Mājas)
Message
On 16 May 2022, SIA Merks - part of AS Merko Ehitus group - as sole shareholder of its subsidiary SIA Merks M?jas, decided to appoint Mr. Mikus Freimanis as a new member of the Management Board of the company. Mr. Mikus Freimanis open- ended appointment starts from registration in the Latvian Register of Enterprises, which is expected to take place during May 2022. The Management Board of SIA Merks M?jas will continue with two members: Mr. Andris Bishmeistars (Chairman) and Mr. Mikus Freimanis. Mr. Mikus Freimanis CV is enclosed to the stock exchange release. SIA Merks (www.merks.lv (https://merks.lv/en/)) is a Latvian construction company, which offers construction services in the fields of general construction, civil engineering, and residential construction. SIA Merks M?jas (www.merksmajas.lv (https://merksmajas.lv/en)) is SIA Merks residential development subsidiary. 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