Jetzt entdecken! Wie man mit Investition von 250€Notice of adoption of resolutions of shareholders of AS Merko Ehitus without convening a general meeting
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 § 2991 of the Commercial Code. The Management Board is making this proposal in order to avoid physical gatherings during the COVID-19 corona pandemic.