HAE1T Harju Elekter A.S.

Tütarettevõtjate ühinemine

Tütarettevõtjate ühinemine

Vastavalt AS Harju Elekter Groupi strateegiale keskenduda oma tehase tootmisele ning lõpetada elektrimaterjalide ja -seadmete jae- ja hulgikaubanduse äritegevus, on kontserni 100%lised Eesti tütarettevõtted, AS Harju Elekter ja Energo Veritas OÜ, alustanud ühinemisprotsessi. Ühinemisleping allkirjastati 01.10.2025. 

Ühinemise tulemusena liidetakse Energo Veritas OÜ (ühendatav ühing) AS-iga Harju Elekter (ühendav ühing), mille järgselt Energo Veritas OÜ loetakse lõppenuks. Ühinemise jõustumiseks vajalikud toimingud lõpetatakse 2026. aasta esimese kvartali jooksul.

Tiit Atso

Juhatuse esimees



EN
02/10/2025

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HAE1THarju Elekter A.S.

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Reports on Harju Elekter A.S.

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HAE1T Harju Elekter A...

Extension of subsidiary Management Board Member's terms of office

Extension of subsidiary Management Board Member's terms of office On October 3, 2025, the Supervisory Board of AS Harju Elekter, a subsidiary of AS Harju Elekter Group, approved the extension of Management Board Member Alvar Sass's terms of office for an additional three years, until October 2, 2028.  The Management Board of AS Harju Elekter consists of one member. Tiit AtsoChairman of the Management Board

October 3, 2025 1 EN
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HAE1T Harju Elekter A...

Tütarettevõtja juhatuse liikme volituste pikendamine

Tütarettevõtja juhatuse liikme volituste pikendamine AS-i Harju Elekter Group tütarettevõtja AS Harju Elekter nõukogu kinnitas täna juhatuse liikme Alvar Sass'i volituste pikendamise kolmeks aastaks, kuni 2.10.2028.  AS-i Harju Elekter juhatus on üheliikmeline. Tiit AtsoJuhatuse esimees

October 3, 2025 1 EN
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Merger of subsidiaries

Merger of subsidiaries In line with AS Harju Elekter Group’s strategy to focus on its factory-based manufacturing and exit the retail and wholesale business of electrical materials and equipment, the Group’s wholly owned Estonian subsidiaries, AS Harju Elekter and Energo Veritas OÜ, have initiated a merger process. The merger agreement was signed on 01 October 2025. As a result of the merger, Energo Veritas OÜ (the company being merged) will be consolidated into AS Harju Elekter (the acquiring company), after which Energo Veritas OÜ will be deemed dissolved. The actions required for the me...

October 2, 2025 1 EN
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HAE1T Harju Elekter A...

Tütarettevõtjate ühinemine

Tütarettevõtjate ühinemine Vastavalt AS Harju Elekter Groupi strateegiale keskenduda oma tehase tootmisele ning lõpetada elektrimaterjalide ja -seadmete jae- ja hulgikaubanduse äritegevus, on kontserni 100%lised Eesti tütarettevõtted, AS Harju Elekter ja Energo Veritas OÜ, alustanud ühinemisprotsessi. Ühinemisleping allkirjastati 01.10.2025.  Ühinemise tulemusena liidetakse Energo Veritas OÜ (ühendatav ühing) AS-iga Harju Elekter (ühendav ühing), mille järgselt Energo Veritas OÜ loetakse lõppenuks. Ühinemise jõustumiseks vajalikud toimingud lõpetatakse 2026. aasta esimese kvartali jooksul....

October 2, 2025 1 EN
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HAE1T Harju Elekter A...

Harju Elekter Group financial results, 1-6/2025

Harju Elekter Group financial results, 1-6/2025 The second quarter and first half of 2025 were successful for the Harju Elekter in terms of results. Although we have seen a decline in revenue compared to previous periods, we have continued to improve profitability — a long-term strategic goal of the Group. The Estonian production unit delivered the strongest performance in the first half-year, supported by continued high demand for substation solutions for distribution networks as well as for more complex E-house type solutions used in data centres. A notable result was also achieved by th...

July 24, 2025 1 EN

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