Market announcement
AS Harju Elekter Group
Category
Other corporate action
Date
02.10.2025 12:31:25
Title
Tütarettevõtjate ühinemine
Message
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 +372 674 7400
Title
Merger of subsidiaries
Message
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 merger to take effect will be completed during the first quarter of 2026. Tiit Atso Chairman of the Management Board +372 674 7400