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Year archive

Merko Ehitus — 2023 filings

All 88 regulatory filings released by Merko Ehitus (MRK1T) in 2023, sourced directly from the official regulator.

88 Filings
2023 Period
2023 filings (88)
Filing Released Lang
Investor calendar 2024
Report Publication Announcement
2023-12-15 Estonian
Investor calendar 2024
Report Publication Announcement
2023-12-15 English
Construction contract in Estonia (Arter quarter rental premises)
Regulatory Filings
2023-11-27 Estonian
Construction contract in Estonia (Arter quarter rental premises)
Regulatory Filings
2023-11-27 English
CV - Ivo Volkov EST.pdf
Board/Management Information
2023-11-23 Estonian
CV - Ivo Volkov ENG.pdf
Board/Management Information
2023-11-23 English
Changes in the management of Merko Ehitus group and its subsidiary
Board/Management Information
2023-11-23 Estonian
Changes in the management of Merko Ehitus group and its subsidiary
Board/Management Information
2023-11-23 English
Construction contract in Estonia (Rail Baltica road viaducts in Harjumaa)
Regulatory Filings
2023-11-16 Estonian
Construction contract in Estonia (Rail Baltica road viaducts in Harjumaa)
Regulatory Filings
2023-11-16 English
Merko_Ehitus_2023_9k_vahearuanne.pdf
Interim / Quarterly Report 9M 2023
2023-11-02 Estonian
Merko_Ehitus_2023_9M_interim_report.pdf
Interim / Quarterly Report 9M 2023
2023-11-02 English
2023 9 months and III quarter consolidated unaudited interim report
Interim / Quarterly Report 9M 2023
2023-11-02 Estonian
2023 9 months and III quarter consolidated unaudited interim report
Interim / Quarterly Report 9M 2023
2023-11-02 English
Construction contract in Estonia (barracks in Ämari campus of the Defence Forces)
Regulatory Filings
2023-11-01 Estonian
Construction contract in Estonia (barracks in Ämari campus of the Defence Forces)
Regulatory Filings
2023-11-01 English
Parandusteade: Ehitusleping Eestis (Metec tehasehoone)
Regulatory Filings
2023-10-16 Estonian
Parandusteade: Ehitusleping Eestis (Metec tehasehoone)
M&A Activity
2023-10-16 Estonian
Construction contract in Estonia (Metec factory building)
Regulatory Filings
2023-10-16 Estonian
Construction contract in Estonia (Metec factory building)
M&A Activity
2023-10-16 English
Construction contract in Lithuania (wind farm foundations, electrical cables and roads)
Regulatory Filings
2023-10-13 Estonian
Construction contract in Lithuania (wind farm foundations, electrical cables and roads)
Regulatory Filings
2023-10-13 English
Hipokrata 18_visualisation1.jpg
Regulatory Filings
2023-10-12 English
Launch of the second stage of Mežpilsēta residential project (Riga, Latvia)
Regulatory Filings
2023-10-12 Estonian
Launch of the second stage of Mežpilsēta residential project (Riga, Latvia)
Regulatory Filings
2023-10-12 English
Construction contract in Estonia (II stage of Hyatt hotel building in Tallinn)
M&A Activity
2023-10-06 Estonian
Construction contract in Estonia (II stage of Hyatt hotel building in Tallinn)
Regulatory Filings
2023-10-06 English
Prolongation of powers of the Management Board of a group’s subsidiary
Board/Management Information
2023-10-05 Estonian
Prolongation of powers of the Management Board of a group’s subsidiary
Board/Management Information
2023-10-05 English
Division of the group’s Estonian subsidiary
Regulatory Filings
2023-10-05 Estonian
Division of the group’s Estonian subsidiary
AGM Information
2023-10-05 English
Construction contract in Estonia (logistics center of Tallinna Kaubamaja Grupp)
Regulatory Filings
2023-08-22 Estonian
Construction contract in Estonia (logistics center of Tallinna Kaubamaja Grupp)
Regulatory Filings
2023-08-22 English
Merko_Ehitus_2023_6k_vahearuanne.pdf
Interim / Quarterly Report H1 2023
2023-08-03 Estonian
Merko_Ehitus_2023_6M_interim_report.pdf
Interim / Quarterly Report H1 2023
2023-08-03 English
2023 6 months and II quarter consolidated unaudited interim report
Interim / Quarterly Report H1 2023
2023-08-03 Estonian
2023 6 months and II quarter consolidated unaudited interim report
Interim / Quarterly Report H1 2023
2023-08-03 English
Construction contract in Lithuania (wind farm foundations, drainage and roads)
Regulatory Filings
2023-07-13 Estonian
Construction contract in Lithuania (wind farm foundations, drainage and roads)
Regulatory Filings
2023-07-13 English
Adjustments to the structure of the group’s subsidiaries (Latvia, Estonia)
Governance Information
2023-07-05 Estonian
Adjustments to the structure of the group’s subsidiaries (Latvia, Estonia)
Regulatory Filings
2023-07-05 English
CV Janis Zilgme.pdf
Board/Management Information
2023-07-05 English
Appointment of a Member of the Management Board of SIA Merks
Board/Management Information
2023-07-05 Estonian
Appointment of a Member of the Management Board of SIA Merks
Board/Management Information
2023-07-05 English
Dividend payment ex-date of AS Merko Ehitus is 2 June 2023
Notice of Dividend Amount
2023-05-30 Estonian
Dividend payment ex-date of AS Merko Ehitus is 2 June 2023
Notice of Dividend Amount
2023-05-30 English
CV - Urmas Somelar EST.pdf
Board/Management Information
2023-05-26 Estonian
CV - Urmas Somelar ENG.pdf
Board/Management Information
2023-05-26 English
Appointment of a Member of the Management Board of AS Merko Ehitus...
Board/Management Information
2023-05-26 Estonian
Appointment of a Member of the Management Board of AS Merko Ehitus...
Board/Management Information
2023-05-26 English
Construction contract in Estonia (Hyatt hotel building in Tallinn)
Regulatory Filings
2023-05-26 Estonian
Construction contract in Estonia (Hyatt hotel building in Tallinn)
Regulatory Filings
2023-05-26 English
Construction contract in Estonia (Hampton by Hilton hotel building in Tallinn)
Regulatory Filings
2023-05-24 Estonian
Construction contract in Estonia (Hampton by Hilton hotel building in Tallinn)
Regulatory Filings
2023-05-24 English
Merko_Ehitus_2023_3k_vahearuanne.pdf
Interim / Quarterly Report Q1 2023
2023-05-05 Estonian
Merko_Ehitus_2023_3M_interim_report.pdf
Interim / Quarterly Report Q1 2023
2023-05-05 English
2023 3 months consolidated unaudited interim report
Interim / Quarterly Report Q1 2023
2023-05-05 Estonian
2023 3 months consolidated unaudited interim report
Interim / Quarterly Report Q1 2023
2023-05-05 English
Resolutions of the annual general meeting
AGM Information
2023-05-04 Estonian
Resolutions of the annual general meeting
AGM Information
2023-05-04 English
Changes in composition of the Audit Committee
Board/Management Information
2023-05-03 Estonian
Changes in composition of the Audit Committee
Board/Management Information
2023-05-03 English
Construction contract in Estonia (the first stage of the Rail Baltica Ülemiste joint terminal)
M&A Activity
2023-04-12 Estonian
Construction contract in Estonia (the first stage of the Rail Baltica Ülemiste joint terminal)
Regulatory Filings
2023-04-12 English
2023 04 04_AS Merko Ehitus nõukogu otsused üldkoosolekuks ja 2022 aruanne.pdf
AGM Information
2023-04-06 Estonian
2022 Merko Ehitus aastaaruanne.pdf
Annual Report FY 2022
2023-04-06 Estonian
2023 04 04 Merko Ehitus_Supervisory Board decisions on AGM and report.pdf
AGM Information
2023-04-06 English
2022 Merko Ehitus annual report.pdf
Annual Report FY 2022
2023-04-06 English
Notice on convening the annual general meeting of shareholders of AS Merko Ehitus
AGM Information
2023-04-06 Estonian
Notice on convening the annual general meeting of shareholders of AS Merko Ehitus
AGM Information
2023-04-06 English
2022 Merko Ehitus aastaaruanne.pdf
Annual Report FY 2022
2023-04-06 Estonian
AS Merko Ehitus 2022 majandusaasta konsolideeritud ja auditeeritud aruanne.zip
Annual / Quarterly Financial Statement
2023-04-06 Estonian
2022 Merko Ehitus annual report.pdf
Annual Report FY 2022
2023-04-06 English
Audited annual report 2022
Report Publication Announcement FY 2022
2023-04-06 Estonian
Audited annual report 2022
Report Publication Announcement FY 2022
2023-04-06 English
Construction contract in Lithuania (wind farm foundations, electrical cables and roads)
Regulatory Filings
2023-03-29 Estonian
Construction contract in Lithuania (wind farm foundations, electrical cables and roads)
Regulatory Filings
2023-03-29 English
Pilt1_panoraam.jpg
Regulatory Filings
2023-03-10 Estonian
Construction of the fifth stage of the Lahekalda residential project (Tallinn, Estonia)
Regulatory Filings
2023-03-10 Estonian
Construction of the fifth stage of the Lahekalda residential project (Tallinn, Estonia)
Capital/Financing Update
2023-03-10 English
Construction contract in Lithuania (design and build services for ...
Regulatory Filings
2023-02-14 Estonian
Construction contract in Lithuania (design and build services for ...
Regulatory Filings
2023-02-14 English
Construction contract in Lithuania (electrical substation for a wind farm)
Legal Proceedings Report
2023-02-09 Estonian
Construction contract in Lithuania (electrical substation for a wind farm)
Regulatory Filings
2023-02-09 English
Merko_Ehitus_2022_12k_vahearuanne.pdf
Interim / Quarterly Report Q4 2022
2023-02-09 Estonian
Merko_Ehitus_2022_12M_interim_report.pdf
Interim / Quarterly Report Q4 2022
2023-02-09 English
2022 12 months and IV quarter consolidated unaudited interim report
Interim / Quarterly Report Q4 2022
2023-02-09 Estonian
2022 12 months and IV quarter consolidated unaudited interim report
Interim / Quarterly Report FY 2022
2023-02-09 English