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
9767
Submission date and time
29.08.2022 12:00:00
Content of announcement in Estonian
Title
Kontserni tütarettevõtte juhatuse liikme volituste pikendamine (AS Merko Ehitus Eesti)
Message
ASi Merko Ehitus Eesti nõukogu 29. augusti 2022 otsusega on pikendatud AS Merko Ehitus Eesti juhatuse liikme Ivo Volkovi volitusi uueks kolmeaastaseks perioodiks alates 01.01.2023. AS Merko Ehitus Eesti juhatus jätkab kolmeliikmelisena: Ivo Volkov (esimees), Jaan Mäe ja Veljo Viitmann. AS Merko Ehitus Eesti (merko.ee (http://www.merko.ee/)) on Eesti juhtiv ehitusettevõte, mis teostab üld-, insener- ja elamuehituse töid ning arendab elukondlikku kinnisvara. Parima kvaliteedi tagamiseks haldab Merko korteriarenduse kõiki etappe: kavandamine, projekteerimine, ehitamine, müük ja garantiiaegne teenindus. 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 the Member of the Management Board of a group’s subsidiary (AS Merko Ehitus Eesti)
Message
According to a decision of the Supervisory Board of AS Merko Ehitus Eesti from 29 August 2022, the mandate of the Member of the Management Board of AS Merko Ehitus Eesti, Mr. Ivo Volkov, has been extended for the new three-year period starting from 01 January 2023. The Supervisory Board of AS Merko Ehitus Eesti will continue with three members: Mr. Ivo Volkov (the Chairman), Mr. Jaan Mäe and Mr. Veljo Viitmann. AS Merko Ehitus Eesti (merko.ee (https://merko.ee/en/)) is Estonian leading construction company, which offers construction services in general construction, civil engineering and residential construction and develops residential real estate. To ensure the best quality and convenience for home buyers, Merko manages all phases of the development: planning, design, construction, sales and service during the warranty period. 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.