Merko Ehitus
Extension of the powers of the Members of the Management and Supervisory Board and change in the Supervisory Board of a group’s subsidiary entity

DGAP-News: Merko Ehitus

15.12.2014 / 14:21

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Tallinn, Estonia, 2014-12-15 14:21 CET (GLOBE NEWSWIRE) -- 

On 15 December 2014, the Supervisory Board of AS Merko Ehitus Eesti, part of AS
Merko Ehitus group, decided to extend the powers of the Chairman of the
Management Board, Mr. Tiit Roben and the Members of the Management Board, Mr.
Jaan Mäe and Mr. Veljo Viitmann for three years, i.e. from 1 January 2015 until
31 December 2017. The Management Board of AS Merko Ehitus Eesti will continue
with four members: Tiit Roben (The Chairman), Jaan Mäe, Veljo Viitmann and Alar
Lagus. 

The Management Board of AS Merko Ehitus decided to extend the powers of the
Members of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Andres Trink,
Mr. Tõnu Toomik and Mr. Teet Roopalu from 1 January 2015 until 31 December
2017. The Board appointed Mr. Toomas Aak as the new member of the Supervisory
Board from 1 January 2015 until 31 December 2017. The former member, Mr. Taavi
Ojala's term ends on 31 December 2014. The Supervisory Board of AS Merko Ehitus
Eesti will continue with four members: Mr. Andres Trink (The Chairman), Mr.
Tõnu Toomik, Mr. Teet Roopalu and Mr. Toomas Aak. 

According to the Articles of association of AS Merko Ehitus Eesti, the Member
of the Management and Supervisory Board is appointed for three years. 



Andres Trink
Chairman of Management Board
AS Merko Ehitus
Phone: +372 650 1250
E-mail: andres.trink@merko.ee



AS Merko Ehitus (http://group.merko.ee) comprises the leading Estonian
construction company AS Merko Ehitus Eesti, the Latvian market based SIA Merks
and the Lithuanian market based UAB Merko Statyba as well as the group's real
estate development business unit together with companies holding real estate
properties. As at the end of 2013, the group employed 860 people and the 2013
revenue amounted to EUR 262.7 million.
News Source: NASDAQ OMX



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15.12.2014 Dissemination of a Corporate News, transmitted by DGAP - a
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Language:    English       
Company:     Merko Ehitus  
 
 
             Estonia       
ISIN:        EE3100098328  
 
 
End of News    DGAP News-Service  
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305525 15.12.2014