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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 Ĭonsequently, 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.ĭividends will be paid to the shareholders on 18 June 2021 by transferring the respective amount to the shareholder’s bank account, which is linked to the securities account To approve the annual report for the financial year 2020 of AS Merko Ehitus. Approval of the annual report for the financial year 2020 Supervisory Board approved Management Board proposals for the draft resolutions to be adopted:ġ. No later than on, the Management Board of Merko Ehitus shall publish an overview of 2020 economic results and future outlook on Merko Ehitus homepage ( /en/general-meeting-of-shareholders) and with a stock exchange announcement on Nasdaq Baltic homepage ( ). Merko Ehitus shall disclose the resolutions with a stock exchange announcement and on the company’s homepage no later than on in accordance with § 299 1 (6) of the Commercial Code. 28 April 2021 at the close of the business of the Nasdaq CSD Estonia settlement system. The set of shareholders, entitled to adopt the resolutions, will be determined 7 days before the term by which the shareholder must present their position, i.e. If a shareholder does not give notice of whether they are in favour of or opposed to the resolution during this term, it shall be deemed that they have voted against the resolution. The filled in ballot together with the documents to enable identification of the shareholder and to certify the right of representation must be forwarded to the Management Board of AS Merko Ehitus by at 9:00 AM (here and hereafter Estonian time) in accordance with the procedure specified below. The shareholders have the possibility to vote in favour or opposed to the resolutions either by mail or e-mail using a voting ballot, which is published on Merko Ehitus homepage /en/general-meeting-of-shareholders and attached to the notice of adoption of resolutions on Nasdaq Baltic homepage ( ). The Management Board is making this proposal in order to avoid physical gatherings during the COVID-19 corona pandemic.

#Watch dog world 2 the resolutiones code

Streaming Free Movies to Watch Online, including Movies Trailers and Movies Clips.The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, proposes to the shareholders to adopt resolutions without convening a meeting in accordance with § 299 1 of the Commercial Code.

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