Pēd. atjaunots: 02.07.2024 20:02 (GMT+3)

Merko Ehitus: Resolutions of the extraordinary general meeting of shareholders

06.07.1999, Merko Ehitus, TLN
AS MERKO EHITUS
ANNOUNCEMENT
06.07.99

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The extraordinary general meeting of AS Merko Ehitus shareholders was
convened on 05.07.1999 at 16:30.

Agenda of the meeting:

1. Disposal of shareholding in E.L.L. Kinnisvara AS
2. Amendments to the Articles of Association

Altogether 8 (eight) shareholders participated in the meeting,
representing a total of 6 573 550 (six million five hundred and
seventy-three thousand five hundred and fifty) votes, i.e. 74.27740%
of total votes represented by shares, hence the meeting was eligible
to make resolutions.


I. DISPOSAL OF SHAREHOLDING IN E.L.L. KINNISVARA AS

Indrek Rahumaa, the Chairman of the Supervisory Board of Balti Cresco
Investeeringute Grupi AS, introduced the process and terms of
dispossession of shareholding in E.L.L. Kinnisvara AS.

The EGM resolved:

After introduction of the information memorandum about disposal of
shareholding in E.L.L. Kinnisvara AS, as composed by the Management
Board of AS Merko Ehitus and presented to the general meeting of AS
Merko Ehitus shareholders, the EGM resolved to approve and give its
consent to the Supervisory and Management Boards of AS Merko Ehitus
do dispose up to 100% shareholding in E.L.L. Kinnisvara AS on terms
stipulated in the respective information memorandum.
The EGM resolved to authorize the Supervisory Board of AS Merko
Ehitus to organize the dispossession of shareholding in
E.L.L. Kinnisvara AS, based on terms stipulated in the
information memorandum.

Results of voting:

For: 6 568 550 votes; 6 shareholders; 99, 923% of registered meeting participants.
Neutral: 5000 votes; 2 shareholders; 0,076% of registered meeting participants

According to the voting results, the EGM made a resolution to
dispose shareholding in E.L.L. Kinnisvara AS.


II. AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The EGM resolved to amend article 3 of the Articles of Association
of AS Merko Ehitus, by adding architectural design in the list of
company’s fields of activity.

The EGM resolved:

For: 6 573 550 votes, 8 shareholders, 100% of registered meeting participants

Due to disposal of shareholding in its 100% subsidiary E.L.L.
Kinnisvara, AS Merko Ehitus will give a press conference on
Tuesday, 06.07.1999 at 16:00 at the location of AS Merko Ehitus
(Roosikrantsi 2, Tallinn).
For further information, please call +372 6 105 105.


Ülo Metsaots
Member of the Management Board, Financial Director
+372 6 105 110

Vērtspapīri

Akcijas
Obligācijas
Ieguldījumu Fondi

Tirgus informācija

Statistika
Tirdzniecība
Indeksi
Izsoles

Noteikumi

Biržas noteikumi
Uzraudzība

Nāc uz Biržu

Uzņēmumiem
Investoriem
Biržas biedriem
First North konsultantiem

Aktualitātes

Nasdaq ziņas
Emitentu ziņas
Kalendārs

Par mums

Nasdaq Baltijas tirgus
Biroji