Market announcement
AS Harju Elekter Group
LEI code
5299009GM96I0NYKWS93
Size of the entity
Large group
Economic activities
Real Estate Activities
Industry sector(s)
Credit rating agency
Country of registered office
Estonia
General information
Categories
Results of General Meeting
Unique data record identifier
10287
Submission date and time
28.04.2023 12:27:57
Content of announcement in Estonian
Title
AS-i Harju Elekter aktsionäride üldkoosoleku otsused
Message
28. aprillil 2023 kell 10 toimus Keila Kultuurikeskuses AS-i Harju Elekter (registrikood 10029524, aadress Keskväljak 12, Keila) aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 58 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 443 963 häälega, mis moodustab häälte üldarvust 62,57%. AS-i Harju Elekter aktsionäride üldkoosolek otsustas: 1. AS-i Harju Elekter 2022. a majandusaasta aruande kinnitamine Kinnitada AS-i Harju Elekter juhatuse koostatud ja nõukogu poolt heaks kiidetud 2022. a majandusaasta aruanne, mille kohaselt konsolideeritud bilansi kogumaht seisuga 31.12.2022 on 171,4 miljonit eurot, müügitulu 175,3 miljonit eurot, ärikahjum 4,5 miljonit eurot ning puhaskahjum 5,6 miljonit eurot. Otsuse poolt anti 11 412 307 häält, mis moodustas 99,72 % hääletanuist. 2. Kasumijaotuse kinnitamine Kinnitada AS Harju Elekter 2022. a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste perioodide jaotamata kasum 53 314 971 eurot 2022. a kahjum -5 544 403 eurot Kokku jaotuskõlbulik kasum seisuga 31.12.2022 47 770 568 eurot Dividendideks ( 0,05 eurot aktsia kohta*) 914 475 eurot Jaotamata kasumi jääk peale kasumi jaotamist 46 856 093 eurot *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse 17.05.2023 arveldussüsteemi tööpäeva lõpu seisuga. Väärtpaberitega seotud õiguste muutumise päev (ex-date) on 16.05.2023, alates millest ei ole aktsiaid omandanud isik õigustatud saama dividende 2022. majandusaasta eest. Dividendid makstakse aktsionäridele välja 24.05.2023 ülekandega aktsionäri pangaarvele. Otsuse poolt anti 11 392 938 häält, mis moodustas 99,55 % hääletanuist. 3. Ärinime ja põhikirja muutmine Kinnitada AS-i Harju Elekter uueks ärinimeks AS Harju Elekter Group ja kinnitada põhikirja uus redaktsioon üldkoosolekule esitatud kujul. Otsuse poolt anti 11 408 046 häält, mis moodustas 99,69 % hääletanuist. Üldkoosolekut kajastava veebiseminari salvestust on võimalik vaadata https:// (https://youtu.be/uc0EViP2M3M)y (https://youtu.be/uc0EViP2M3M)outu.be/uc0EViP2M3M (https://youtu.be/uc0EViP2M3M) Ursula Joon Jurist +372 674 7413
Content of announcement in English
Title
Decisions of the Annual General Meeting of AS Harju Elekter
Message
The Annual General Meeting of Shareholders of AS Harju Elekter was held on 28 April 2023 starting at 10 a.m., at the Keila Kultuurikeskus, Keskväljak 12. The AGM was attended by 58 shareholders and their authorised representatives who represented a total of 11 403 963 votes accounting for 62,57 % of the total votes. The decisions of the General Meeting were as follows: 1. Approval to AS Harju Elekter Annual Report of 2022 To approve the 2022 Annual Report prepared by the Management Board and approved by the Supervisory Board, according to which the total consolidated balance sheet as of 31 December 2022 is 171,4 million euros, revenue is 175,3 million euros, operating loss is 4,5 million euros and net loss is 5,6 million euros. The number of votes given in favor of the resolution was 11,412,307 which accounted for 99.72% of the voted participants. 2. Approval to profit distribution To approve the profit distribution proposal of AS Harju Elekter of 2022 as presented by the management board and as approved by the supervisory board as follows: retained earnings EUR 53,314,971 Net loss for 2022 EUR -5,544,403 total distributable profit as of 31.12.2022 EUR 47,770,568 dividends (0,05 euros per share*) EUR 914,475 Retained earnings after profit distribution EUR 46,856,093 *The shareholders registered in the shareholders' registry on 17 May 2023 as of the end of the business day in the accounting system, shall be entitled to dividend. The dividend payment ex-date is 16 May 2023. From that date the new owner of the shares is not entitled to dividends for the year 2022. The dividends will be paid to the shareholders on 24 May 2023 by a transfer to the bank account of the shareholder. The number of votes given in favor of the resolution was 11,392,938 which accounted for 99,55% of the voted participants. 3. Change of business name and amendment of the Articles of Association To approve the new business name of AS Harju Elekter as AS Harju Elekter Group and to approve the new wording of the articles of association as presented to the General Meeting. The number of votes given in favor of the resolution was 11,408,046 which accounted for 99.69 % of the voted participants. The webinar recording of the annual general meeting is found at https://youtu.be/uc0EViP2M3M Ursula Joon Lawyer +372 674 7413