HAE1T Harju Elekter A.S.

Decisions of Annual General Meeting of AS Harju Elekter Group

Decisions of Annual General Meeting of AS Harju Elekter Group

The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on 24 April 2025 starting at 10 a.m., at the Nordic Hotel Forum. The AGM was attended by 62 shareholders and their authorised representatives who represented a total of 11,354,961 votes, accounting for 61,38 % of the total votes.

The decisions of the General Meeting were as follows:



1. Approval of AS Harju Elekter Group annual report of 2024

Approve the 2024 Annual Report prepared by the Management Board and approved by the Supervisory Board, according to which the total consolidated balance sheet as of 31 December 2024 is 153,7 million euros, revenue is 174,7 million euros, operating profit is 6,4 million euros and net profit is 3,2 million euros.

The number of votes given in favor of the resolution was 11,354,961 which accounted for 100.00% of the voted participants.

2. Approval of profit distribution

To approve the profit distribution proposal of AS Harju Elekter Group of 2024 as presented by the management board and as approved by the supervisory board as follows:

retained earnings         EUR   49,762,244
Net profit for 2024        EUR    3,174,768
total distributable profit as of 31.12.2024        EUR   52,937,012



dividends (0,15 euros per share*)        EUR     2,774,816
Retained earnings after profit distribution        EUR   50,162,196

*Dividends will be paid to shareholders on 28 May 2025, by transfer to the shareholder’s bank account. The list of shareholders for the payment of dividends is established on 21 May 2025 as at the end of the business day in the accounting system. The date of the change in the rights related to the securities (ex-date) is 20 May 2025. From this date, the person who acquired shares is not entitled to receive dividends for the financial year 2024.

The number of votes given in favor of the resolution was 11,354,766, which accounted for 100.00% of the voted participants.

3. Amendment of the Articles of Association

Change the business address to Tallinn, the Republic of Estonia and amend the Articles of Association of AS Harju Elekter Group in the form submitted to the general Meeting.

The number of votes given in favor of the resolution was 11,243,911 which accounted for 99.02 % of the voted participants.

4. Remuneration Principles for the members of the Management Board

To approve remuneration principles for the members of the Management Board of AS Harju Elekter Group in the form submitted to the General Meeting.

The number of votes given in favor of the resolution was 11,265,976, which accounted for 99.22 % of the voted participants.



Tiit Atso

Chairman of the Management Board

+372 674 7400

 



EN
24/04/2025

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Harju Elekter A.S.

 PRESS RELEASE

Increase of Share Capital in Connection with Realization of the Employ...

Increase of Share Capital in Connection with Realization of the Employee Option Programm and Subscription Results The Supervisory Board of AS Harju Elekter Group decided to increase the share capital of the company by 17,010 euros by issuing new ordinary shares. The increase in the share capital is due to the need to issue new shares to the management board members and key personnel of Harju Elekter and its subsidiaries participating in the option program approved with the resolution of the general meeting on 29 April 2021. A total of 4 current and former employees of Harju Elekter partici...

 PRESS RELEASE

Aktsiakapitali suurendamine seoses töötajate optsiooniprogrammi realis...

Aktsiakapitali suurendamine seoses töötajate optsiooniprogrammi realiseerimisega ning märkimistulemused ASi Harju Elekter Group nõukogu otsustas suurendada ettevõtte aktsiakapitali 17 010 euro võrra uute lihtaktsiate väljalaskmise teel. Aktsiakapitali suurendamine on tingitud vajadusest emiteerida uusi aktsiaid 29. aprillil 2021. aasta üldkoosoleku otsusega kinnitatud optsiooniprogrammis osalevatele Harju Elektri ja tema tütarettevõtete juhatuse liikmetele ja võtmeisikutele.  Optsiooniprogrammi realiseerimisega seotud aktsiaemissioonist võttis osa 4 Harju Elektri praegust ja endist töötaja...

 PRESS RELEASE

Dividend payment ex-date of AS Harju Elekter Group

Dividend payment ex-date of AS Harju Elekter Group AS Harju Elekter Group (HAE1T, ISIN EE3100004250) will close the list of shareholders for on 21 May 2025 at the end of the working day of the Nasdaq CSD Estonian settlement system. Proceeding from the above, the day of change of the rights related to the shares (the ex-date) is 20 May 2025. From that date the new owner of the shares is not entitled to dividends for the year 2024. AS Harju Elekter Group will pay dividend 0.15 euros per share on 28 May 2025. Priit TreialCFO/ Member of the Management Board  

 PRESS RELEASE

AS Harju Elekter Group dividendimakse ex-päev

AS Harju Elekter Group dividendimakse ex-päev AS Harju Elekter Group (HAE1T, ISIN EE3100004250) fikseerib aktsionäride nimekirja  21.05.2025 Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seisuga. Ülaltoodust lähtudes on väärtpaberitega seotud õiguste muutumise päev (ex-päev) 20.05.2025. Alates sellest kuupäevast ei ole aktsiaid omandanud isik õigustatud saama dividende 2024. a majandusaasta eest. AS Harju Elekter Group maksab dividendi 0,15 eurot aktsia kohta 28.05.2025. Priit TreialFinantsjuht/ juhatuse liige  Tel 674 7400

 PRESS RELEASE

Decisions of Annual General Meeting of AS Harju Elekter Group

Decisions of Annual General Meeting of AS Harju Elekter Group The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on 24 April 2025 starting at 10 a.m., at the Nordic Hotel Forum. The AGM was attended by 62 shareholders and their authorised representatives who represented a total of 11,354,961 votes, accounting for 61,38 % of the total votes. The decisions of the General Meeting were as follows: 1. Approval of AS Harju Elekter Group annual report of 2024 Approve the 2024 Annual Report prepared by the Management Board and approved by the Supervisory Board, accordin...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch