Notice on convening a regular general meeting of shareholders of AS Merko Ehitus
The Management Board of AS Merko Ehitus, registry code 11520257, seated at Järvevana tee 9G, Tallinn, 11314, will convene a regular general meeting of shareholders of AS Merko Ehitus on Wednesday, 9 May 2018 at 10.00 at the Arcturus conference hall of Nordic Hotel Forum (Viru square 3, Tallinn).
The circle of shareholders, entitled for the participation in the general meeting, will be determined 7 days before the general meeting of shareholders is held, i.e. 2 May 2018 at close of the business of the settlement system. Registration of participants of the meeting will be opened on 9 May 2018 at 09.30.
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