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

Other corporate action

Unique data record identifier

10620

Submission date and time

28.09.2023 08:00:00

Content of announcement in Estonian

Title

Muudatus Harju Elekter AB juhatuses

Message

AS         Harju         Elekter         Group         avaldas        6.02.2023
(https://view.news.eu.nasdaq.com/view?id=b962f65a77ef564b5f2152e4594143f35&lang=
et&src=listed) börsiteate, milles teavitas Martin Franki asumisest Harju Elekter
AB  tegevjuhi kohusetäitjaks. Tänaseks on Martin Frank end ajutisel positsioonil
tõestanud  ja AS  Harju Elekter  Group otsustas,  et ta  liigub tegevjuhi kohale
alates 2.10.2023.

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
esimese poolaasta müügitulu oli 102 miljonit eurot.

Tiit Atso
Juhatuse esimees
+372 674 7400

Koostas:
Marit Tack
Kommunikatsioonijuht
+372 5340 8444
E-mail: [email protected] (mailto:[email protected])
https://harjuelekter.com/investors/

Content of announcement in English

Title

Changes in the Management Board of Harju Elekter AB

Message

AS  Harju Elekter Group  published a stock  exchange notice on 6 February 2023
(https://view.news.eu.nasdaq.com/view?id=b962f65a77ef564b5f2152e4594143f35&lang=
en)announcing  Martin Frank taking over as  acting director. Today, Martin Frank
has  proven himself in  the temporary position,  and AS Harju  Elekter Group has
decided  that he will  move to the  Managing Director position  starting from 2
October 2023.

Harju  Elekter is an international industrial group with extensive experience in
providing future proof solutions for electrical power distribution. We engineer,
manufacture,  and install  electrification solutions  for utilities, industries,
infrastructure,  public and commercial buildings.  The entities of Harju Elekter
Group  in Estonia, Finland, Sweden, and Lithuania employ around 1000 people, and
the Group's revenue in the first six months of 2023 was 102 million euros.

Tiit Atso
Chairman of the Management Board
+372 674 7400

Prepared by:
Marit Tack
Corporate Communications Manager
+372 5340 8444
E-mail: [email protected] (mailto:[email protected])
https://harjuelekter.com/investors/