HAE1T Harju Elekter A.S.

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 Treial

CFO/ Member of the Management Board

 



EN
15/05/2025

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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...

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