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Merko Ehitus — Investor Relations & Filings

Ticker · MRK1T ISIN · EE3100098328 LEI · 529900AS1XLZP15O8887 Nasdaq Baltic Construction
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Filings indexed 594 across all filing types
Latest filing 2026-04-06 Proxy Solicitation & In…
Country EE Estonia
Listing Nasdaq Baltic MRK1T

About Merko Ehitus

https://merko.ee/en/

Merko Ehitus is a construction and real estate development group. The company's main business areas are general construction, civil engineering, and infrastructure projects, with a focus on prime contracting and project management. It undertakes a wide range of building projects, including public, commercial, and residential buildings. In parallel, the group is actively engaged in real estate development, which encompasses the entire process from land acquisition and design to construction and the sale of apartments and commercial spaces. The company aims to create high-quality, modern living and working environments.

Recent filings

Filing Released Lang Actions
2026_power_of_attorney.docx (23.18 KB)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Power of Attorney (proxy) form authorizing a representative to vote at the Annual General Meeting of AS Merko Ehitus. This is not a summary of results, financial report, or dividend notice, but rather proxy solicitation materials provided to shareholders to enable them to appoint a voting representative. According to the filing definitions, such proxy materials belong to “Proxy Solicitation & Information Statement” (Code: PSI).
2026-04-06 English
merko_ehitus_supervisory_board_decisions_for_the_agm_and_2025_report.pdf (211.35 KB)
Proxy Solicitation & Information Statement Classification · 89% confidence The document consists of the Supervisory Board’s proposed resolutions for the upcoming Annual General Meeting (agenda, draft resolutions on approval of the annual report, dividend distribution, auditor appointment, board elections, remuneration principles, gender‐balance goals) and the Supervisory Board’s activity report to shareholders. These are materials sent to shareholders to inform them and solicit their votes at the AGM. Thus, this is a Proxy Solicitation & Information Statement.
2026-04-06 English
cv_tonu_toomik_eng.pdf (94.77 KB)
Board/Management Information Classification · 85% confidence The document is a personal curriculum vitae listing management and supervisory board positions held by Tõnu Toomik, including dates, current positions, education, and controlled share count. This aligns with an announcement regarding board/senior management personnel information. Therefore, it should be classified under Board/Management Information (MANG).
2026-04-06 English
2026_ballot_form.docx (40.68 KB)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an electronic voting ballot for the Annual General Meeting of AS Merko Ehitus, listing draft resolutions and soliciting shareholder votes on various items (approval of annual report, dividend distribution, auditor appointment, board elections, remuneration and gender balance goals). It is sent to shareholders to request their vote. This matches the definition of a Proxy Solicitation & Information Statement (Code: PSI).
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 Classification · 95% confidence The document is a detailed policy setting out the principles of remuneration and control procedures for members of the Management Board, including fixed and variable components, performance fees, bonus conditions, and monitoring by the Supervisory Board. It specifically addresses executive compensation arrangements rather than announcing an upcoming report, recording votes, or summarizing financial results. This aligns with the “Remuneration Information” category which covers detailed compensation disclosures for top executives (Code: DEF 14A).
2026-04-06 English
2026_procedure_for_electronic_voting.pdf (110.54 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is not a full annual report or financial statement but rather a procedural notice related to electronic voting for an upcoming Annual General Meeting of shareholders. It provides instructions on how shareholders may vote electronically, including ballot formats, deadlines, and signature requirements. This falls under materials sent to shareholders to inform and solicit votes for a meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-06 English

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