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
2705
Submission date and time
29.04.2010 12:24:29
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
Täna, 29.aprillil 2010 algusega kell 10 toimus Keilas, Keskväljak 12 ASi Harju Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 75 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 9 817 158 häälega, mis moodustab häälte üldarvust 58,44%. Üldkoosoleku päevakord oli järgmine: 1. ASi Harju Elekter 2009. aasta majandusaasta aruande kinnitamine 2. Kasumijaotuse kinnitamine 3. 2007.a suunatud aktsiaemissioonist 1.ASi Harju Elekter 2009. a majandussaasta aruande kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2009.a.majandusaasta aruanne, mille kohaselt AS Harju Elekter konsolideeritud bilansimaht seisuga 31.12.2009.a. on 618 148 tuhat krooni, müügitulud 632 675 tuhat krooni ning aruandeaasta puhaskasum 19 226 tuhat krooni. Otsuse poolt anti 9 817 110 häält, mis moodustas 100,0 % hääletanuist. 2.Kasumijaotuse kinnitamine. Üldkoosolek otsustas: Kinnitada AS Harju Elekter 2009.a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste perioodide jaotamata kasum 137 544 tuhat krooni 2009.a puhaskasum 19 226 tuhat krooni Kokku jaotuskõlblik kasum seisuga 31.12.2009 156 770 tuhat krooni Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt: Dividendideks, 0,80 krooni aktsialt* 13 440 tuhat krooni Jaotamata kasumi jääk peale kasumi jaotamist 143 330 tuhat krooni Dividendid makstakse aktsionäridele välja 26.05.2010 ülekandega aktsionäri pangaarvele. *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse seisuga 13.05.2010 kl 23.59. Otsuse poolt anti 9 764 766 häält, mis moodustas 99,47 % hääletanuist. 3. 2007.a suunatud aktsiaemissioonist Üldkoosolek otsustas: Lugeda ebaotstarbekaks AS Harju Elekter 26.04.2007.a aktsionäride üldkoosoleku päevakorrapunktis 4 vastuvõetud otsuste alusel 2010.a kavandatud suunatud aktsiaemissiooni läbiviimine ja tunnistada selles päevakorrapunktis vastuvõetud otsused kehtetuks. Otsuse poolt anti 9 731 703 häält, mis moodustas 99,13 % hääletanuist. Andres Allikmäe Juhatuse esimees Tel 6747 400
Content of announcement in English
Title
Resolutions of Annual General Meeting of Shareholders
Message
Today, on 29 April 2010 starting at 10 a.m., the annual general meeting of the shareholders of AS Harju Elekter was held at Keskväljak 12, Keila. The AGM was attended by 75 shareholders and their authorised representatives who represented the total of 9,817,158 votes accounting for 58.44 % of the total votes. The agenda of the general meeting was as follows: 1. Approval to AS Harju Elekter annual report of 2009; 2. Approval to profit distribution; 3. About planned placing of 2007 1. Approval to AS Harju Elekter annual report of the year 2009. The general meeting resolved: To approve the annual report of AS Harju Elekter of 2009, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 618,148 thousand kroons as of 31.12.2009, while the turnover of the financial year was 632,675 thousand kroons and net profit 19,226 thousand kroons. The number of the votes given in favor of the resolution was 9,817,110 which accounted for 100.0 % of the voted participants. 2. Approval to profit distribution The general meeting resolved: To approve the profit distribution proposal of AS Harju Elekter of 2009 as presented by the management board and as approved by the supervisory board as follows: retained profit from previous periods on 31.12.2009 137,544 thousand kroons net profit of the financial year 19,226 thousand kroons total retained profit on 31.12.2009 156,770 thousand kroons Management board's proposal for the distribution of profit as follows: dividends 0,80 kroons per share* 13,440 thousand kroons Balance carried forward after profit distribution 143,330 thousand kroons The dividends will be paid to the shareholders on 26 May 2010 by a transfer to the bank account of the shareholder. * the shareholders registered in the shareholders' registry on 13 May 2010 at 23.59 shall be entitled to dividend. The number of the votes given in favor of the resolution was 9,764,766 which accounted for 99.47 % of the voted participants. 3. About planned placing of 2007 The general meeting resolved: To deem the decision adopted on the basis of item 4 of the General Meeting of the Shareholders of AS Harju Elekter on 26.04.2007 to carry out planned placing in 2010 inexpedient and to declare the decisions made under this item invalid. The number of the votes given in favor of the resolution was 9,731,703 which accounted for 99.13 % of the voted participants. Andres Allikmäe Chairman of the Board Phone +372 674 7400