Market announcement

AS Harju Elekter Group

Category

Other corporate action

Date

03.10.2025 11:11:44

Title

Tütarettevõtja juhatuse liikme volituste pikendamine

Message

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

Title

Extension of subsidiary Management Board Member's terms of office

Message

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