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...

Harju Elekter Group financial results, 1-12/2025

Harju Elekter Group financial results, 1-12/2025 Harju Elekter finished the year with strong results. Revenue reached the same level as in 2024, which is in line with the Group's normal operating volume and orders. The last quarter was the period with the highest revenue of the year and compared to the fourth quarter of the previous year, we were able to turn losses into moderate profits, despite the fact that it is rather a low season for the Group. Over the course of the year, we consistently focused on improving profitability, which has been one of our most important strategic goals. Th...

February 19, 2026 1 EN
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HAE1T Harju Elekter A...

AS-i Harju Elekter Group majandustulemused, 1-12/2025

AS-i Harju Elekter Group majandustulemused, 1-12/2025 Harju Elekter lõpetas aasta tugevate tulemustega. Müügitulu jõudis 2024. aastaga võrreldes samale tasemele, mis on vastavuses kontserni tavapärase tegevusmahu ja tellimustega. Viimane kvartal oli seejuures aasta kõrgeima müügituluga periood ning võrreldes eelmise aasta neljanda kvartaliga suutsime pöörata kahjumi mõõdukaks kasumiks, seda hoolimata asjaolust, et kontserni jaoks on tegemist pigem madalhooajaga.  Aasta jooksul keskendusime järjepidevalt kasumlikkuse parandamisele, mis on olnud üks meie olulisemaid strateegilisi eesmärke. K...

February 19, 2026 1 EN
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HAE1T Harju Elekter A...

Change in Shareholding

Change in Shareholding AS Harju Elekter Group announces a change in its shareholding structure.  On 27 January 2026, KJK Fund SICAV-SIF (shares held through a nominee account at ING Luxembourg) informed AS Harju Elekter Group that its holding had decreased to 9.98%. The change in the holding results from the issuance of new Harju Elekter shares in connection with the exercise of the share option programme directed at the members of the Management Board. Tiit AtsoChairman of the Management Board+372 674 7400

January 28, 2026 1 EN
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HAE1T Harju Elekter A...

Osaluse muutus

Osaluse muutus AS Harju Elekter Group teatab muudatusest osaluses aktsionäride struktuuris. 27.01.2026 informeeris KJK Fund SICAV-SIF (aktsiad hoiab esindajakonto ING Luxembourg) AS-i Harju Elekter Group, et KJK Fund SICAV-SIF osalus langes 9,98%ni. Osaluse muutus on tingitud Harju Elektri uute aktsiate väljalaskmisega seoses juhatuse liikmetele suunatud optsiooniprogrammi realiseerimisega. Tiit AtsoJuhatuse esimees  

January 28, 2026 1 EN
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HAE1T Harju Elekter A...

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

Increase of Share Capital in Connection with Realization of the Option Programme and Subscription Results The Supervisory Board of AS Harju Elekter Group decided to increase the share capital of the company by 34,020 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 5 members of the Management Board of Harju Elekter Group partic...

January 7, 2026 1 EN

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