Resolutions of the annual general meeting
04 Mai 2023 - 3:00PM
Resolutions of the annual general meeting
The annual general meeting of shareholders of AS
Merko Ehitus, held on 4 May 2023, adopted the resolutions on
the announced agenda items as set out below:
1. Approval of the annual report of the
year 2022It was decided to approve the annual report of AS
Merko Ehitus for the financial year 2022.
2. Decision on distribution of
profitsIt was decided to:(i) approve the net
profit for the financial year 2022 as 34,639,747 euros;(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 5 June 2023 will be entitled
to dividends;- respectively, the date of the change of the rights
attached to the shares (ex-date) is set to 2 June 2023; from
that date onwards, the person acquiring the shares is not entitled
to receive dividends for the financial year 2022;- dividends will
be paid to shareholders on 16 June 2023 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. Appointment of auditor for the
financial years 2023-2025It was decided to approve the
audit firm AS PricewaterhouseCoopers as the auditor of AS Merko
Ehitus for the financial years of 2023 to 2025 and to pay to the
audit firm for auditing as per contract to be entered into with AS
PricewaterhouseCoopers.
4. Election of the members of the
Supervisory BoardIt was decided to:(i) approve the number
of members of the Supervisory Board as 3 (three) until
06.05.2025;(ii) elect Toomas Annus and Indrek Neivelt as the
members of the Supervisory Board, for a term of office from 5 May
2023 to 6 May 2026 (inclusive), i.e. for three
years.
Andres TrinkChairman of the Management BoardAS
Merko Ehitus+372 650 1250andres.trink@merko.ee
AS Merko Ehitus (group.merko.ee) 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 2022, the group employed 661 people, and the group’s
revenue for 2022 was EUR 410 million.
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