Resolutions of the annual general meeting
Globenewswireยท2025-05-15 08:37
The annual general meeting of shareholders of AS Merko Ehitus, held on 15 May 2025, adopted the resolutions on the announced agenda items as set out below. 1. Approval of the annual report of the year 2024It was decided to approve the annual report of AS Merko Ehitus for the financial year 2024. 2. Decision on distribution of profitsIt was decided to:(i) approve the net profit for the financial year 2024 as 64,667,471 euros;(ii) to pay a total of 33,630,000 euros as dividends from the net profit of previous ...