AS MERKO EHITUS CONSOLIDATED ANNUAL REPORT 2015 AS MERKO EHITUS GROUP CONSOLIDATED ANNUAL REPORT Translation01.01.2015 of the – Estonian31.12.2015 original 01.01.2013 - 31.12.2013 Business namename:: AS Merko Ehitus Main activityactivities:: activitiesHolding companies of holding companies generalGeneral contractingcontracting ofof constructionconstruction managementReal estate development of real estate Commercial Register No.:no: 11520257 RegisteredAddress: address: Järvevana tee 9G, 11314 Tallinn MailPostal ad address:dress: Pärnu mnt 141, 11314 Tallinn PhonePhone:: +372 650 1250 FaxFax:: +372 650 1251 E-mail:
[email protected]@merko.ee Web sitesite:: www.merko.eegroup.merko.ee AudiAuditor:tor: AS PricewaterhouseCoopers Supervisory BoardBoard:: Toomas Annus, Teet Roopalu, Indrek Neivelt, Olari Taal Management Board: Andres Trink, Tõnu Toomik 1 WorldReginfo - 39cc2252-0cae-409f-a387-66e5dc4e3e92 AS MERKO EHITUS CONSOLIDATED ANNUAL REPORT 2015 TABLE OF CONTENTS BRIEF OVERVIEW OF THE GROUP ........................................................................................................................................................................................................ 3 STATEMENT OF THE CHAIRMAN OF THE MANAGEMENT BOARD ........................................................................................................................................... 6 MANAGEMENT REPORT ........................................................................................................................................................................................................................