HAE1T Harju Elekter A.S.

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 Treial

Finantsjuht/ juhatuse liige

 

Tel 674 7400



EN
15/05/2025

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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...

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  

14h / 50m 1 EN
 PRESS RELEASE
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HAE1T Harju Elekter A...

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

14h / 50m 1 EN
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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 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...

April 24, 2025 1 EN
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HAE1T Harju Elekter A...

ASi Harju Elekter Group aktsionäride üldkoosoleku otsused

ASi Harju Elekter Group aktsionäride üldkoosoleku otsused 24. aprillil 2025 kell 10 toimus Nordic Hotel Forumis AS-i Harju Elekter Group aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 62 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 354 961 häälega, mis moodustab häälte üldarvust 61,38%. AS-i Harju Elekter Group aktsionäride üldkoosolek otsustas:1. AS-i Harju Elekter Group 2024. a majandusaasta aruande kinnitamine Kinnitada AS-i Harju Elekter Group juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2024. a majandusaasta aruanne, mille kohaselt k...

April 24, 2025 1 EN
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HAE1T Harju Elekter A...

Harju Elekter Group financial results, 1-3/2025

Harju Elekter Group financial results, 1-3/2025 Harju Elekter’s revenue for the first quarter was 37.4 million euros, which is 20% less than in the same period last year. At the same time, operating profit was 2.8 million euros, which is 186% more than in the comparable period. The improvement in operating profit was driven by a number of targeted actions to improve low season profitability, including lower than usual labour costs in the first quarter. At the same time, net profit was 2.6 million euros, which is 630% more than in the comparable period. The result was impacted significantly...

April 24, 2025 1 EN

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