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05.05.2008 10:42:13
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Division Plan of AS Merko Ehitus
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On 30 April 2008, AS Merko Ehitus signed a division plan whereby AS Merko Ehitus will be divided such that AS Merko Ehitus business, i.e. all assets, liabilities and contracts, including shareholdings in other companies, as well as the business name of “Merko Ehitus” will be separated, except for liquid assets to the amount equal to the possible maximum amount of consequences of the criminal proceedings in the so-called land swap case and contingent liabilities related to the criminal proceedings, and will be transferred to a new company to be founded, which will be operating under the business name of Merko Ehitus. The division plan will enter into force upon its approval by the general meeting of the shareholders of AS Merko Ehitus. For passing the resolution, at least two-thirds of the votes represented at the general meeting must be in favour. At the general meeting, the management board of AS Merko Ehitus will explain the legal and economic consequences of the division. The division plan is available for examination in the Registration Department of Harju County Court, on the Tallinn Stock Exchange website at www.ee.omxgroup.com, and at the seat of AS Merko Ehitus. In addition to the division plan, the division report, the auditor's report and the three preceding annual reports and activity reports of AS Merko Ehitus will be made available to all shareholders for examination at AS Merko Ehitus website www.merko.ee and at the seat of AS Merko Ehitus one month before the general meeting. The advisors of AS Merko Ehitus in the division procedure are the investment bank GILD Bankers together with Law Office Tark & Co. For further information, please contact: Tõnu Toomik Chairman of Management Board 6 805 105 merko@merko.ee Alar Lagus Member of the Management Board 6 805 109 merko@merko.ee