Merko Ehitus
Extension of the powers of the Members of the Supervisory Board of a group’s subsidiary entity
DGAP-News: Merko Ehitus 2015-04-21 / 15:45 --------------------------------------------------------------------- Tallinn, Estonia, 2015-04-21 15:45 CEST (GLOBE NEWSWIRE) -- On 20 April 2015, the Management Board of AS Merko Ehitus Eesti, part of AS Merko Ehitus group - decided to extend the powers of the Members of the Supervisory Board of subsidiary Tallinna Teede AS, Mr. Tiit Roben, Mr. Veljo Viitmann and Mr. Alar Lagus according to the statues for the three years tenure, i.e. till 15 April 2018. The Supervisory Board of Tallinna Teede AS will continue with three members: Mr. Tiit Roben (The Chairman), Mr. Veljo Viitmann and Mr. Alar Lagus. Tallinna Teede AS performs project management and provides workforce for all road maintenance countrywide, builds road structures and the associated infrastructure, performs maintenance repair, road surface dressing and provides road maintenance services. The company also produces different mixtures in its own asphalt plant. AS Merko Ehitus Eesti has a 100% interest in Tallinna Teede AS. Signe Kukin Group CFO AS Merko Ehitus Phone: +372 650 1250 E-mail: signe.kukin@merko.ee AS Merko Ehitus (group.merko.ee) consists of Estonia's leading construction company AS Merko Ehitus Eesti, the Latvian-market-oriented SIA Merks, UAB Merko Statyba that is operating on the Lithuanian market and the real estate development business unit along with real estate holding companies. As at the end of the year 2014, the group employed 765 people and the company's revenue for 2014 was EUR 252.3 million. News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-21 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Merko Ehitus Estonia ISIN: EE3100098328 End of News DGAP News-Service --------------------------------------------------------------------- 346749 2015-04-21
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