HAE1T Harju Elekter A.S.

Harju Elekter kontserni Rootsi tütarettevõtete ühinemine kanti äriregistrisse

Harju Elekter kontserni Rootsi tütarettevõtete ühinemine kanti äriregistrisse

AS Harju Elekter Group avaldas 16.12.2022 , milles teatas muuhulgas kavatsusest ühendada LC Development Fastigheter 17 AB, Harju Elekter AB  tehase haldamisega tegeleva tütarettevõtte, Harju Elekter Services AB-ga. 15.01.2024 saime kinnituse LC Development Fastigheter 17 AB ühendamisest Harju Elekter Services AB-ga.

Harju Elekter Services AB on AS-i Harju Elekter Group tütarettevõte, mis tegeleb Rootsis Harju Elektri tööstuskinnisvara haldamisega. Kontsern järgib põhimõtet hoida tootmistegevus ja kinnisvarahaldus eraldi ettevõtetes. Ettevõtte nõukokku kuuluvad Aron Kuhi-Thalfeldt (esimees), Tiit Atso, Priit Treial, Tiit Luman ja Erko Lepa ning tegevjuht on Martin Frank (Harju Elekter AB tegevjuht).

Harju Elekter on rahvusvaheline tööstuskontsern, millel on laialdane kogemus kestlike elektrijaotuslahenduste pakkumisel. Harju Elekter Grupp projekteerib, toodab ja paigaldab elektriseadmeid energeetika-, tööstus- ja taristuettevõtetele ning avalikele ja ärihoonetele. Grupi Eesti, Soome, Rootsi ja Leedu üksustes töötab ligikaudu 1000 töötajat ning kontserni 2023. aasta üheksa kuu müügitulu oli 158 miljonit eurot.

Tiit Atso

Juhatuse esimees

Lisainfo:

Aron Kuhi-Thalfeldt

Kinnisvara üksuse juht, juhatuse liige

Koostas:

Marit Tack

Kommunikatsioonijuht



E-mail: 



EN
16/01/2024

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HAE1THarju Elekter A.S.

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Reports on Harju Elekter A.S.

 PRESS RELEASE
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HAE1T Harju Elekter A...

Correction: Harju Elekter Group financial results, 1-6/2024

Correction: Harju Elekter Group financial results, 1-6/2024 Correction: Harju Elekter Group financial results, 1-6/2024 In today's stock exchange announcement and financial report (page 7), in the table reflecting the main indicators, there was an error in the column of the change in operating profit and net profit. The Group’s results for the second quarter of 2024 were strong, as predicted. After a weak start to the year, we achieved historically high operating profit in the second quarter. The correct direction of the Group is also validated by the 7.8% operating profit margin, which g...

July 24, 2024 1 EN
 PRESS RELEASE
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HAE1T Harju Elekter A...

Harju Elekter Group financial results, 1-6/2024

Harju Elekter Group financial results, 1-6/2024 Harju Elekter Group financial results, 1-6/2024 The Group’s results for the second quarter of 2024 were strong, as predicted. After a weak start to the year, we achieved historically high operating profit in the second quarter. The correct direction of the Group is also validated by the 7.8% operating profit margin, which gives us the opportunity to increase profitability to the desired level, promote business in a sustainable manner, and distribute profits to owners in the future. The largest contributors to the financial results were once ...

July 24, 2024 1 EN
 PRESS RELEASE
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HAE1T Harju Elekter A...

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 2024 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 2024. From that date the new owner of the shares is not entitled to dividends for the year 2023. AS Harju Elekter Group will pay dividend 0.13 euros per share on 28 May 2024. Priit Treial CFO and Member of the Mana...

May 15, 2024 1 EN
 PRESS RELEASE
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HAE1T Harju Elekter A...

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 26 April 2024 starting at 14 p.m., at the Swissotel Tallinn, Tornimäe 3. The AGM was attended by 60 shareholders and their authorised representatives who represented a total of 11,324,722 votes accounting for 61.22% of the total votes. The decisions of the General Meeting were as follows:1. Approval to AS Harju Elekter Group annual report of 2023 Approve the 2023 Annual Report prepared by the Management Board and approved by the Sup...

April 26, 2024 1 EN
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HAE1T Harju Elekter A...

AS-i Harju Elekter Group aktsionäride üldkoosoleku otsused

AS-i Harju Elekter Group aktsionäride üldkoosoleku otsused 26. aprillil 2024 kell 14 toimus Swissotel Tallinn AS-i Harju Elekter Group (registrikood 10029524, aadress Paldiski mnt 31/2, Keila) aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 60 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 324 722 häälega, mis moodustab häälte üldarvust 61,22%. AS-i Harju Elekter Group aktsionäride üldkoosolek otsustas:1. AS-i Harju Elekter Group 2023. a majandusaasta aruande kinnitamine Kinnitada AS-i Harju Elekter Group juhatuse poolt koostatud ja nõukogu pool...

April 26, 2024 1 EN

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