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Year archive

Merko Ehitus — 2026 filings

All 62 regulatory filings released by Merko Ehitus (MRK1T) in 2026, sourced directly from the official regulator.

62 Filings
2026 Period
2026 filings (62)
Filing Released Lang
Construction contract in Estonia (event centre in Tallinn)
Regulatory Filings
2026-05-15 English
Ehitusleping Eestis (sündmuskeskus Tallinnas)
Regulatory Filings
2026-05-15 Estonian
Construction contract in Estonia (Infrastructure of the Krulli Quarter in Tallinn)
Regulatory Filings
2026-05-14 English
Ehitusleping Eestis (Krulli kvartali taristu Tallinnas)
Regulatory Filings
2026-05-14 Estonian
Dividend payment ex-date of AS Merko Ehitus is 12 May 2026
Regulatory Filings
2026-05-08 English
AS Merko Ehitus dividendimakse ex-päev on 12. mai 2026
Regulatory Filings
2026-05-08 Estonian
Extension of the powers of a Member of the Management Board of AS Merko Ehitus
Regulatory Filings
2026-05-07 English
AS Merko Ehitus juhatuse liikme volituste pikendamine
Regulatory Filings
2026-05-07 Estonian
merko_ehitus_2026_3k_vahearuanne-et.pdf (1.02 MB)
Regulatory Filings
2026-05-07 English
merko_ehitus_2026_3m_interim_report-en.pdf (1.16 MB)
Regulatory Filings
2026-05-07 English
2026 3 months consolidated unaudited interim report
Quarterly Report
2026-05-07 English
2026. aasta 3 kuu konsolideeritud auditeerimata vahearuanne
Quarterly Report
2026-05-07 Estonian
Resolutions of the annual general meeting and change in the Management Board
AGM Information
2026-04-28 English
Aktsionäride korralise üldkoosoleku otsused ja muudatus juhatuses
Declaration of Voting Results & Voting Rights Announcements
2026-04-28 Estonian
picture_no3-et.jpg (10.72 KB)
Regulatory Filings
2026-04-08 English
picture_no1-et.jpg (11.98 KB)
Regulatory Filings
2026-04-08 English
picture_no3-en.jpg (10.72 KB)
Regulatory Filings
2026-04-08 English
picture_no1-en.jpg (11.98 KB)
Regulatory Filings
2026-04-08 English
Launch of the Pētersala residential project (Riga, Latvia)
Regulatory Filings
2026-04-08 English
Pētersala korteriarendusprojekti käivitamine (Riia, Läti)
Regulatory Filings
2026-04-08 Estonian
2026_volikiri.docx (22.9 KB)
Proxy Solicitation & Information Statement
2026-04-06 Danish
merko_ehitus_noukogu_otsused_uldkoosolekuks_ja_2025_aruanne.pdf (200.61 KB)
Proxy Solicitation & Information Statement
2026-04-06 Estonian
2026_volituse_tagasivotmise_teade.docx (22.74 KB)
Regulatory Filings
2026-04-06 German
2026_elektroonilise_haaletamise_kord.pdf (109.54 KB)
Governance Information
2026-04-06 Estonian
cv_tonu_toomik_est.pdf (43.31 KB)
Board/Management Information
2026-04-06 Estonian
merko_ehitus_2026_04_28_uldkoosoleku_otsuste_eelnoud.pdf (154.04 KB)
AGM Information
2026-04-06 Estonian
2026_haaletussedel.docx (40.19 KB)
Proxy Solicitation & Information Statement
2026-04-06 Estonian
as_merko_ehitus_juhatuse_liikmete_tasustamise_pohimotted_ja_kontrolli_protseduur.pdf (245.75 KB)
Remuneration Information
2026-04-06 Estonian
2025_merko_ehitus_aastaaruanne.pdf (3.4 MB)
Annual Report FY 2025
2026-04-06 Estonian
2026_notice_on_withdrawal_of_power_of_attorney.docx (22.7 KB)
Proxy Solicitation & Information Statement
2026-04-06 English
2026_power_of_attorney.docx (23.18 KB)
Proxy Solicitation & Information Statement
2026-04-06 English
merko_ehitus_supervisory_board_decisions_for_the_agm_and_2025_report.pdf (211.35 KB)
Proxy Solicitation & Information Statement
2026-04-06 English
cv_tonu_toomik_eng.pdf (94.77 KB)
Board/Management Information
2026-04-06 English
2026_ballot_form.docx (40.68 KB)
Proxy Solicitation & Information Statement
2026-04-06 English
principles_of_remuneration_and_control_procedure_of_the_members_of_the_management_board_of_as_merko_ehitus_1.pdf (256.3 KB)
Remuneration Information
2026-04-06 English
2026_procedure_for_electronic_voting.pdf (110.54 KB)
Proxy Solicitation & Information Statement
2026-04-06 English
2025_merko_ehitus_annual_report.pdf (3.87 MB)
Annual Report FY 2025
2026-04-06 English
Notice on convening the Annual General Meeting of shareholders of AS Merko Ehitus
Proxy Solicitation & Information Statement
2026-04-06 English
ASi Merko Ehitus aktsionäride korralise üldkoosoleku kokkukutsumise teade
AGM Information
2026-04-06 Estonian
2025_kokkuvote-et.pdf (8.79 MB)
Investor Presentation
2026-04-06 Estonian
2025_merko_ehitus_aastaaruanne-et.pdf (3.4 MB)
Annual Report FY 2025
2026-04-06 Estonian
as_merko_ehitus_2025_majandusaasta_konsolideeritud_ja_auditeeritud_aruanne-et.zip (2.48 MB)
Regulatory Filings
2026-04-06 English
2025_merko_ehitus_annual_report-en.pdf (3.87 MB)
Annual Report FY 2025
2026-04-06 English
2025_executive_summary-en.pdf (14.54 MB)
Investor Presentation
2026-04-06 English
Audited annual report 2025
Annual Report FY 2025
2026-04-06 English
Auditeeritud majandusaasta aruanne 2025
Annual Report FY 2025
2026-04-06 Estonian
Construction notice to proceed in Latvia (defence campus of DCC)
Regulatory Filings
2026-04-01 English
Lepingukohaste ehitustööde algus Lätis (Defence Construction Canada kaitseväe linnak)
Regulatory Filings
2026-04-01 Estonian
merko_ehitus_2025_12k_vahearuanne-et.pdf (1.03 MB)
Interim / Quarterly Report Q4 2025
2026-02-05 Estonian
merko_ehitus_2025_12m_interim_report-en.pdf (1.16 MB)
Interim / Quarterly Report Q4 2025
2026-02-05 English
2025 12 months and IV quarter consolidated unaudited interim report
Interim / Quarterly Report Q4 2025
2026-02-05 English
2025. aasta 12 kuu ja IV kvartali konsolideeritud auditeerimata vahearuanne
Interim / Quarterly Report Q4 2025
2026-02-05 Estonian
oielehe_ridaelamu-et.jpg (13.27 KB)
Regulatory Filings
2026-01-27 English
oielehe_kortermaja-et.jpg (12.56 KB)
Regulatory Filings
2026-01-27 English
oielehe_ridaelamu-en.jpg (13.27 KB)
Regulatory Filings
2026-01-27 English
oielehe_kortermaja-en.jpg (12.56 KB)
Regulatory Filings
2026-01-27 English
Launch of the second phase of the Õielehe apartments development project (Rae parish, Estonia)
Regulatory Filings
2026-01-27 English
Õielehe korteriarendusprojekti teise etapi käivitamine (Rae vald, Eesti)
Regulatory Filings
2026-01-27 Estonian
Public–private partnership (PPP) contracts in Lithuania (Rudninkai defence campus)
Capital/Financing Update
2026-01-15 English
Avaliku ja erasektori partnerluse (PPP) lepingud Leedus (Rudninkai kaitseväe linnak)
Capital/Financing Update
2026-01-15 Estonian
Recognition as the best bidder in Lithuania (Rudninkai defense campus)
Regulatory Filings
2026-01-14 English
Parimaks pakkujaks tunnistamine Leedus (Rudninkai kaitseväe linnak)
Regulatory Filings
2026-01-14 Estonian