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Merko tülitseb Lätis raha pärast
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Merko tegi viimaste aastate parima tulemuse
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Notice of adoption of resolutions of shareholders of AS Merko Ehitus without convening a general meeting
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Merkol oli viimaste aastate parima tulemus
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1. Approval of the annual report for the financial year 2020
To approve the annual report for the financial year 2020 of AS Merko Ehitus.
2. Distribution of profits:
(i) to approve the net profit of EUR 22,993,990 for the financial year 2020;
(ii) to pay a total of EUR 17,700,000, which is EUR 1.00 per share, as dividends to the shareholders from net profit brought forward;
shareholders, entered into the share register of AS Merko Ehitus on 7 June 2021, at the close of the business of the settlement system, will be entitled to dividends;
consequently, the day of change of the rights related to the shares (
ex-date) is on 4 June 2021; from this date onwards, the person acquiring the shares will not have the right to receive dividends for the financial year 2020.