MRK1T Merko Ehitus (New)

Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)

Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti)

According to a decision of the Management Board of AS Merko Ehitus from 9 May 2025, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Martin Rebane, have been extended until 10 May 2028. The Supervisory Board of AS Merko Ehitus Eesti will continue with four members: Mr. Ivo Volkov (the Chairman), Mr. Tõnu Toomik, Mr. Urmas Somelar and Mr. Martin Rebane.

AS Merko Ehitus Eesti () is a recognised Estonian construction company, which offers construction services in general construction, civil engineering and residential construction.

Urmas Somelar

Head of Finance

AS Merko Ehitus



AS Merko Ehitus () group companies construct buildings and infrastructure and develop real estate. We create a better living environment and build the future. We operate in Estonia, Latvia, and Lithuania. As at the end of 2024, the group employed 605 people, and the group’s revenue for 2024 was EUR 539 million.



EN
09/05/2025

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Reports on Merko Ehitus (New)

 PRESS RELEASE

Extension of the powers of the Member of the Supervisory Board of a gr...

Extension of the powers of the Member of the Supervisory Board of a group’s subsidiary (AS Merko Ehitus Eesti) According to a decision of the Management Board of AS Merko Ehitus from 9 May 2025, the powers of the Member of the Supervisory Board of AS Merko Ehitus Eesti, Mr. Martin Rebane, have been extended until 10 May 2028. The Supervisory Board of AS Merko Ehitus Eesti will continue with four members: Mr. Ivo Volkov (the Chairman), Mr. Tõnu Toomik, Mr. Urmas Somelar and Mr. Martin Rebane. AS Merko Ehitus Eesti () is a recognised Estonian construction company, which offers construction s...

 PRESS RELEASE

Kontserni tütarettevõtte nõukogu liikme volituste pikendamine (AS Merk...

Kontserni tütarettevõtte nõukogu liikme volituste pikendamine (AS Merko Ehitus Eesti) ASi Merko Ehitus juhatuse 9. mai 2025 otsusega on pikendatud AS Merko Ehitus Eesti nõukogu liikme Martin Rebase volitusi kuni 10. maini 2028. AS Merko Ehitus Eesti nõukogu jätkab neljaliikmelisena: Ivo Volkov (esimees), Tõnu Toomik, Urmas Somelar ja Martin Rebane. AS Merko Ehitus Eesti () on tunnustatud Eesti ehitusettevõte, mis teostab üld-, insener- ja elamuehituse töid. Urmas SomelarFinantsüksuse juhtAS Merko EhitusTelefon: +372 650 1250E-post: AS Merko Ehitus () kontserni ettevõtted ehitavad hoonei...

 PRESS RELEASE

Start of construction of the fourth stage of the Vilneles Skverai resi...

Start of construction of the fourth stage of the Vilneles Skverai residential project (Vilnius, Lithuania) UAB Merko Būstas, part of AS Merko Ehitus group, has launched the fourth stage of the Vilneles Skverai residential project located on the outskirts of the Old Town of Vilnius. The new stage includes in total of six apartment buildings with 318 apartments. Merko has started the construction of the first part of the fourth stage, which includes the entire underground car park complex and the first three residential buildings above-ground. Completion is scheduled for the second half of 20...

 PRESS RELEASE

Vilneles Skverai korteriarendusprojekti neljanda etapi ehitusega alust...

Vilneles Skverai korteriarendusprojekti neljanda etapi ehitusega alustamine (Vilnius, Leedu) AS Merko Ehitus kontserni kuuluv UAB Merko Būstas on käivitanud Vilniuse vanalinna lähedal asuva Vilneles Skverai korteriarendusprojekti neljanda etapi, mis koosneb kokku kuuest korterelamust 318 korteriga. Merko on alustanud uue etapi esimese järgu ehk kogu maa-aluse parkimiskompleksi ja esimese kolme kortermaja ehitust, mille valmimine on plaanitud 2026. aasta teisel poolaastal.   Vilneles Skverai () kuue- ja seitsmekorruselised A+ energiaklassiga kortermajad asuvad aadressil Manufakturu 7. Kõigi...

 PRESS RELEASE

Notice on convening the Annual General Meeting of shareholders of AS M...

Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene the annual general meeting of shareholders of AS Merko Ehitus on Thursday, 15 May 2025 at 10.00 at Nordic Hotel Forum conference centre (Viru square 3, Tallinn). The set of shareholders, entitled for the participation in the general meeting, will be determined 7 days before the general meeting of shareholders is held, i.e. on 7 May 2025 at close of the business of the settlement system. Re...

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