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Year archive

Merko Ehitus — 2022 filings

All 109 regulatory filings released by Merko Ehitus (MRK1T) in 2022, sourced directly from the official regulator.

109 Filings
2022 Period
2022 filings (109)
Filing Released Lang
Adjustments to the structure of the group’s subsidiaries (Finland, Latvia)
M&A Activity
2022-12-23 Estonian
Adjustments to the structure of the group’s subsidiaries (Finland, Latvia)
Regulatory Filings
2022-12-23 English
Investor calendar 2023
Report Publication Announcement
2022-12-16 Estonian
Investor calendar 2023
Report Publication Announcement
2022-12-16 English
Construction contract in Lithuania (NATO training center buildings in Vilnius)
Legal Proceedings Report
2022-11-24 Estonian
Construction contract in Lithuania (NATO training center buildings in Vilnius)
Report Publication Announcement
2022-11-24 English
Merko_Ehitus_2022_9k_vahearuanne.pdf
Interim / Quarterly Report 9M 2022
2022-11-03 Estonian
Merko_Ehitus_2022_9M_interim_report.pdf
Interim / Quarterly Report 9M 2022
2022-11-03 English
2022 9 months and III quarter consolidated unaudited interim report
Interim / Quarterly Report 9M 2022
2022-11-03 Estonian
2022 9 months and III quarter consolidated unaudited interim report
Interim / Quarterly Report 9M 2022
2022-11-03 English
Construction contract in Estonia (buildings in the Defense Forces' Tapa campus)
Regulatory Filings
2022-10-19 Estonian
Construction contract in Estonia (buildings in the Defense Forces' Tapa campus)
Regulatory Filings
2022-10-19 English
Comment on information published in the media
Legal Proceedings Report
2022-10-13 Estonian
Comment on information published in the media
Legal Proceedings Report
2022-10-13 English
Vilneles skverai_birdeye.jpg
Regulatory Filings
2022-10-07 English
Construction of the third stage of the Vilneles Skverai residential project (Vilnius, Lithuania)
Environmental & Social Information
2022-10-07 Estonian
Construction of the third stage of the Vilneles Skverai residential project (Vilnius, Lithuania)
Share Issue/Capital Change
2022-10-07 English
Parandusteade: Ehitusleping Leedus (tuulepargi vundamendid Telšiais)
Legal Proceedings Report
2022-09-14 Estonian
Construction contract in Lithuania (wind farm foundations in Telšiai)
Regulatory Filings
2022-09-14 Estonian
Construction contract in Lithuania (wind farm foundations in Telšiai)
M&A Activity
2022-09-14 English
Construction contract in Estonia (maintenance and repair of roads in Tallinn City)
Regulatory Filings
2022-08-31 Estonian
Construction contract in Estonia (maintenance and repair of roads in Tallinn City)
Regulatory Filings
2022-08-31 English
Rae riigigümnaasiumi õppehoone.jpg
Regulatory Filings
2022-08-30 Estonian
Construction contract in Estonia (Rae state gymnasium educational building in Jüri)
Regulatory Filings
2022-08-30 Estonian
Construction contract in Estonia (Rae state gymnasium educational building in Jüri)
Legal Proceedings Report
2022-08-30 English
Tihase_3D_1.jpg
Regulatory Filings
2022-08-30 English
Launch of the Tihase residential project (Tallinn, Estonia)
Regulatory Filings
2022-08-30 Estonian
Launch of the Tihase residential project (Tallinn, Estonia)
Regulatory Filings
2022-08-30 English
Extension of the powers of the Member of the Management Board of a...
Board/Management Information
2022-08-29 Estonian
Extension of the powers of the Member of the Management Board of a...
Board/Management Information
2022-08-29 English
Construction contract in Estonia (reconstruction of Vana-Kalamaja street in Tallinn)
Regulatory Filings
2022-08-23 Estonian
Construction contract in Estonia (reconstruction of Vana-Kalamaja street in Tallinn)
Regulatory Filings
2022-08-23 English
Construction contract in Norway (detached houses in Oslo)
Regulatory Filings
2022-08-18 Estonian
Construction contract in Norway (detached houses in Oslo)
Regulatory Filings
2022-08-18 English
Public Procurement Preferred Bidder Announcement in Estonia (recon...
Regulatory Filings
2022-08-09 Estonian
Public Procurement Preferred Bidder Announcement in Estonia (recon...
Regulatory Filings
2022-08-09 English
Construction contract in Estonia (tram line connecting Old Harbour...
M&A Activity
2022-08-09 Estonian
Construction contract in Estonia (tram line connecting Old Harbour...
Regulatory Filings
2022-08-09 English
Merko_Ehitus_2022_6k_vahearuanne.pdf
Interim / Quarterly Report H1 2022
2022-08-04 Estonian
Merko_Ehitus_2022_6M_interim_report.pdf
Interim / Quarterly Report H1 2022
2022-08-04 English
2022 6 months and II quarter consolidated unaudited interim report
Interim / Quarterly Report H1 2022
2022-08-04 Estonian
2022 6 months and II quarter consolidated unaudited interim report
Interim / Quarterly Report H1 2022
2022-08-04 English
Going to court with the Salaspils contract dispute (Riga, Latvia)
Legal Proceedings Report
2022-08-01 Estonian
Going to court with the Salaspils contract dispute (Riga, Latvia)
Legal Proceedings Report
2022-08-01 English
Uus-Veerenni lasteaed_BT.jpg
Regulatory Filings
2022-07-26 Estonian
Construction launch of kindergarten in Uus-Veerenni residential quarter (Tallinn, Estonia)
Regulatory Filings
2022-07-26 Estonian
Construction launch of kindergarten in Uus-Veerenni residential quarter (Tallinn, Estonia)
Regulatory Filings
2022-07-26 English
Public Procurement Preferred Bidder Announcement (tram line connec...
M&A Activity
2022-07-19 Estonian
Public Procurement Preferred Bidder Announcement (tram line connec...
Regulatory Filings
2022-07-19 English
Erminurme 1.jpg
Regulatory Filings
2022-07-19 Estonian
Launch of the fourth stage of the Erminurme residential project (Tartu, Estonia)
Regulatory Filings
2022-07-19 Estonian
Launch of the fourth stage of the Erminurme residential project (Tartu, Estonia)
Regulatory Filings
2022-07-19 English
R33_visualisation.jpg
Regulatory Filings
2022-06-20 English
Start of the construction of the third stage of Merks Viesturdārzs...
Regulatory Filings
2022-06-20 Estonian
Start of the construction of the third stage of Merks Viesturdārzs...
Regulatory Filings
2022-06-20 English
S6 otsavaade_väiksem2.jpg
Regulatory Filings
2022-06-15 Estonian
Start of the construction of the first stage of Merks Magnolijas residential project (Riga, Latvia)
Regulatory Filings
2022-06-15 Estonian
Start of the construction of the first stage of Merks Magnolijas residential project (Riga, Latvia)
Regulatory Filings
2022-06-15 English
Dividend payment ex-date of AS Merko Ehitus is 3 June 2022
Notice of Dividend Amount
2022-05-31 Estonian
Dividend payment ex-date of AS Merko Ehitus is 3 June 2022
Notice of Dividend Amount
2022-05-31 English
CV Mikus Freimanis.pdf
Board/Management Information
2022-05-16 English
Change in the Management Board of a group’s subsidiary (SIA Merks Mājas)
Board/Management Information
2022-05-16 Estonian
Change in the Management Board of a group’s subsidiary (SIA Merks Mājas)
Board/Management Information
2022-05-16 English
The shares held by the member of the Supervisory Board of AS Merko Ehitus
Board/Management Information
2022-05-05 Estonian
The shares held by the member of the Supervisory Board of AS Merko Ehitus
Board/Management Information
2022-05-05 English
Merko_Ehitus_2022_3k_vahearuanne.pdf
Interim / Quarterly Report Q1 2022
2022-05-05 Estonian
Merko_Ehitus_2022_3M_interim_report.pdf
Interim / Quarterly Report Q1 2022
2022-05-05 English
2022 3 months consolidated unaudited interim report
Interim / Quarterly Report Q1 2022
2022-05-05 Estonian
2022 3 months consolidated unaudited interim report
Interim / Quarterly Report Q1 2022
2022-05-05 English
Resolutions of the annual general meeting
AGM Information
2022-05-04 Estonian
Resolutions of the annual general meeting
AGM Information
2022-05-04 English
Extension of the powers of a Member of the Management Board of AS Merko Ehitus
Board/Management Information
2022-05-03 Estonian
Extension of the powers of a Member of the Management Board of AS Merko Ehitus
Board/Management Information
2022-05-03 English
Extension of the powers of the Member of the Supervisory Board of ...
Board/Management Information
2022-04-29 Estonian
Extension of the powers of the Member of the Supervisory Board of ...
Board/Management Information
2022-04-29 English
CV_Kristina Siimar.pdf
Board/Management Information
2022-04-07 English
AS Merko Ehitus juhatuse liikmete tasustamise põhimõtted ja kontrolli protseduur.pdf
Remuneration Information
2022-04-07 Estonian
2022 05 04_AS Merko Ehitus korralise aktsionäride üldkoosoleku otsuste eelnõud.pdf
AGM Information
2022-04-07 Estonian
2022 04 05_AS Merko Ehitus nõukogu otsused ja aruanne.pdf
AGM Information
2022-04-07 Estonian
2022 Elektroonilise hääletamise kord.pdf
AGM Information
2022-04-07 Estonian
2022 Volikiri.docx
Proxy Solicitation & Information Statement
2022-04-07 Estonian
2021 Merko Ehitus aastaaruanne.pdf
Annual Report FY 2021
2022-04-07 Estonian
2022 05 04_Merko Ehitus_Draft resolutions of AGM.pdf
AGM Information
2022-04-07 English
2022 04 05_Merko Ehitus_Supervisory Board decisions and report.pdf
AGM Information
2022-04-07 English
CV_Kristina Siimar.pdf
Board/Management Information
2022-04-07 English
2022 Regulation on electronic voting.pdf
AGM Information
2022-04-07 English
Principles of Remuneration and Control Procedure of the Members of the Management Board of AS Merko Ehitus.pdf
Remuneration Information
2022-04-07 English
2022 Power of Attorney.docx
AGM Information
2022-04-07 English
2021 Merko Ehitus annual report.pdf
Annual Report FY 2021
2022-04-07 English
Notice on convening the annual general meeting of shareholders of AS Merko Ehitus
AGM Information
2022-04-07 Estonian
Notice on convening the annual general meeting of shareholders of AS Merko Ehitus
AGM Information
2022-04-07 English
AS Merko Ehitus 2021 majandusaasta konsolideeritud ja auditeeritud aruanne.zip
Annual / Quarterly Financial Statement
2022-04-07 Estonian
2021 Merko Ehitus aastaaruanne.pdf
Annual Report FY 2021
2022-04-07 Estonian
2021 Merko Ehitus annual report.pdf
Annual Report FY 2021
2022-04-07 English
Audited annual report 2021
Report Publication Announcement FY 2021
2022-04-07 Estonian
Audited annual report 2021
Report Publication Announcement FY 2021
2022-04-07 English
Acquisition of additional shareholding (Connecto Eesti AS)
Major Shareholding Notification
2022-02-28 Estonian
Acquisition of additional shareholding (Connecto Eesti AS)
M&A Activity
2022-02-28 English
Liivalaiaâ„¢Arter kvartal.jpg
Regulatory Filings
2022-02-21 Estonian
Construction contract in Estonia (Liivalaia quarter in Tallinn)
M&A Activity
2022-02-21 Estonian
Construction contract in Estonia (Liivalaia quarter in Tallinn)
Regulatory Filings
2022-02-21 English
Construction contract in Estonia (Pelgulinna State gymnasium in Tallinn)
Regulatory Filings
2022-02-15 Estonian
Construction contract in Estonia (Pelgulinna State gymnasium in Tallinn)
Regulatory Filings
2022-02-15 English
Merko_Ehitus_2021_12k_vahearuanne.pdf
Interim / Quarterly Report Q4 2021
2022-02-10 Estonian
Merko_Ehitus_2021_12M_interim_report.pdf
Interim / Quarterly Report Q4 2021
2022-02-10 English
2021 12 months and IV quarter consolidated unaudited interim report
Interim / Quarterly Report Q4 2021
2022-02-10 Estonian
2021 12 months and IV quarter consolidated unaudited interim report
Interim / Quarterly Report FY 2021
2022-02-10 English
Construction contract in Estonia (reconstruction of Rannamõisa tee in Tallinn)
Regulatory Filings
2022-02-03 Estonian
Construction contract in Estonia (reconstruction of Rannamõisa tee in Tallinn)
Capital/Financing Update
2022-02-03 English