Resolutions of the annual general meeting
From GlobeNewswire: 2025-05-15 04:37:00
AS Merko Ehitus held its annual general meeting of shareholders on 15 May 2025. The shareholders approved the annual report for the financial year 2024. A decision was made to distribute profits, with a total of 33,630,000 euros in dividends to be paid to shareholders. Additionally, Kristina Siimar was elected as a member of the Supervisory Board for a term until 16 May 2028. AS Merko Ehitus is a group of companies that construct buildings and infrastructure, develop real estate, and operate in Estonia, Latvia, and Lithuania. In 2024, the group employed 605 people and generated revenue of EUR 539 million.
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