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
17817
Submission date and time
03.10.2025 11:11:44
Content of announcement in Estonian
Title
Tütarettevõtja juhatuse liikme volituste pikendamine
Teade
AS-i Harju Elekter Group tütarettevõtja AS Harju Elekter nõukogu kinnitas täna juhatuse liikme Alvar Sass'i volituste pikendamise kolmeks aastaks, kuni 2.10.2028. AS-i Harju Elekter juhatus on üheliikmeline. Tiit Atso Juhatuse esimees +372 674 7400
Content of announcement in English
Title
Extension of subsidiary Management Board Member's terms of office
Teade
On October 3, 2025, the Supervisory Board of AS Harju Elekter, a subsidiary of AS Harju Elekter Group, approved the extension of Management Board Member Alvar Sass's terms of office for an additional three years, until October 2, 2028. The Management Board of AS Harju Elekter consists of one member. Tiit Atso Chairman of the Management Board +372 674 7400