MRK1T Merko Ehitus (New)

Appointment of a Member of the Management Board of SIA Merks Mājas

Appointment of a Member of the Management Board of SIA Merks Mājas

The sole shareholder of SIA Merks Mājas, part of AS Merko Ehitus group, decided to appoint Mr. Roberts Rēboks as a Member of the Management Board of the company, starting from 6 June 2024.

Mr. Roberts Rēboks replaces in the Management Board of SIA Merks Mājas Mr. Mikus Freimanis, whose resignation we notified in 08 May 2024 . Thereafter the Management Board of SIA Merks Mājas will continue with two members: Mrs. Egija Smila and Mr. Roberts Rēboks.

Egija Smila, the Country Head of the group's Latvian subsidiaries said: "I am pleased to welcome Roberts as the new member of the board and CEO of Merks Mājas. We are incredibly grateful to our devoted employees who, through their outstanding performance, have contributed to the growth of Merko Ehitus group companies in Latvia. Roberts's 14 years of experience in the construction business within the Merko Ehitus group will be a tremendous asset to our residential development business, presenting both a valuable complement and an exciting new challenge for him."

Ivo Volkov

Chairman of the Management Board

AS Merko Ehitus

Phone:

E-mail:

AS Merko Ehitus () 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 2023, the group employed 635 people, and the group’s revenue for 2023 was EUR 466 million.

Attachment



EN
06/06/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Merko Ehitus (New)

 PRESS RELEASE

Construction contract in Latvia (Augstkalni wind farm foundations, ele...

Construction contract in Latvia (Augstkalni wind farm foundations, electrical cables and roads) On 10 July 2025 PS MB.MS, a joint venture entity of UAB Merko Statyba and SIA Merko Būve, both fully owned subsidiaries of AS Merko Ehitus group, and SIA WPR 2, a fully owned subsidiary of SIA Zaļā Elektrība, entered into the contract to perform the construction of foundations for 16 wind turbines, electrical cables and roads in a windfarm located in the Smiltene parish in Latvia. The contract value is above EUR 30 million euros, plus value added tax. The project is scheduled to be completed in...

 PRESS RELEASE

Ehitusleping Lätis (Augstkalni tuulepargi vundamendid, elektrikaabeldu...

Ehitusleping Lätis (Augstkalni tuulepargi vundamendid, elektrikaabeldus ja teed) 10. juulil 2025 sõlmisid AS-i Merko Ehitus 100% tütarettevõtete UAB Merko Statyba ja SIA Merko Būve ühisettevõte PS MB.MS ning SIA WPR 2, mis on SIA Zaļā Elektrība 100% tütarettevõte, lepingu 16 tuuliku vundamentide, elektrikaabelduse ja teede ehitamiseks Lätis Smiltene vallas asuvas tuulepargis. Lepingu maksumus on üle 30 miljoni euro, millele lisandub käibemaks. Projekti valmimise tähtaeg on 2027. aasta teises kvartalis. UAB Merko Statyba () on tunnustatud Leedu ehitusettevõte, mis teostab üld-, insener- ja...

 PRESS RELEASE

Lahekalda apartments development project next phase construction (Tall...

Lahekalda apartments development project next phase construction (Tallinn, Estonia) OÜ Merko Kodud, part of the AS Merko Ehitus group, has decided to proceed with the construction of the above-ground volumes of next phase of the Lahekalda apartment development project located on the Maarjamäe limestone clint in Tallinn. Within the framework of this development phase two apartment buildings with a total of 110 apartments will be completed in the fall of 2026. The apartment sizes of the 8-storey A-energy class buildings being built at Paekalda 15 and 17 will range from 35 to 124 square metr...

 PRESS RELEASE

Lahekalda korteriarendusprojekti uue etapi ehitus (Tallinn, Eesti)

Lahekalda korteriarendusprojekti uue etapi ehitus (Tallinn, Eesti) AS Merko Ehitus kontserni kuuluv OÜ Merko Kodud on otsustanud jätkata Tallinnas Maarjamäe paeklindil asuva Lahekalda korteriarendusprojekti järgmiste maapealsete mahtude ehitust, mille raames valmib 2026. aasta sügisel kaks kortermaja kokku 110 korteriga. Aadressidele Paekalda 15 ja 17 kerkivate 8-korruseliste A-energiaklassiga hoonete korterite suurused jäävad vahemikku 35–124 ruutmeetrit ning korterite ruutmeetri hinnad algavad 3545 eurost. Lahekalda kvartal () asub Tallinnas Kadrioru ja Pirita vahel Maarjamäe kõrgendi...

 PRESS RELEASE

Dividend payment ex-date of AS Merko Ehitus is 29 May 2025

Dividend payment ex-date of AS Merko Ehitus is 29 May 2025 AS Merko Ehitus (trading code MRK1T, ISIN code EE3100098328) will fix the list of shareholders for dividend payment as of the close of the business of the settlement system on 30 May 2025. Proceeding from the above, the ex-date is 29 May 2025. From that date onwards, the person acquiring the shares is not entitled to receive dividends for the financial year 2024. Please note that the ex-date is calculated based on settlement days, and according to the Nasdaq CSD calendar, 29 May 2025 is a business day, even though it is a trading h...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch