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 price sensitive information
Unique data record identifier
2783
Submission date and time
15.06.2010 15:26:23
Content of announcement in Estonian
Title
Tütarfirma asutamine Rootsi Kuningriigis
Message
Kontserni arengustrateegiast lähtuvalt kinnitas Harju Elektri nõukogu oma 14.juuni 2010.a otsusega tütarfirma asutamise Rootsi Kuningriigis. Täna, 15.juunil 2010 allkirjastati Stockholmis ASi Harju Elekter tütarfirma Harju Elekter AB asutamisdokumendid. Uue tütarettevõtte aktsiakapital on 1 miljon Rootsi krooni, millest 90% kuulub ASile Harju Elekter ning 10% ASile Vallin Baltic. Aktsiakapitali sissemaksed on rahalised ning piisavad vastloodud firma asutamiseks ning tegevuse käivitamiseks. Tütarettevõtte Harju Elekter AB asutamisega suurendatakse oma kohalolekut ja müüki Rootsi turul, pakkudes meie klientidele laia valikut Harju Elektri kontserni firmade toodangust, eelkõige elektrotehnilistest toodetest. Tütarfirma juhatuse esimeheks nimetati ASi Harju Elekter poolt juhatuse esimees Andres Allikmäe ning liikmeks Ülo Merisalu (AS Harju Elekter Elektrotehnika juhataja) ning AS Vallin Balti poolt juhatuse esimees, Rootsi kodanik Andres Olt. 1968. aastal loodud Harju Elekter on täna juhtiv elektriseadmete ja -materjalide tootja Baltimaades. Harju Elektri Gruppi kuuluvad elektriseadmete valmistajatehased Eestis, Soomes ja Leedus: AS Harju Elekter Elektrotehnika (100%), Satmatic Oy (100%) ja Rifas UAB (51%), samuti telekommunikatsioonitoodete valmistaja AS Eltek (100%) ning sidusettevõte AS Draka Keila Cables (34%). Harju Elektril on ka finantsinvesteeringud Läti elektriseadmete müügifirmas SIA Energokomplekss (14%) ja Soome börsiettevõttes PKC Group Oyj (8%). AS Vallin Balti tegeleb elektriaparatuuri ja mõõteriistade müügiga Baltikumis. Andres Allikmäe Juhatuse esimees 6 747 400
Content of announcement in English
Title
Establishment of a subsidiary in the Kingdom of Sweden
Message
In keeping with the development strategy of the Group, at its 14 June 2010 meeting, the Supervisory Board of Harju Elekter made a decision to establish a subsidiary in the Kingdom of Sweden. Today, 15 June 2010, the agreement of corporate foundation of Harju Elekter AB, a subsidiary of AS Harju Elekter, was signed in Stockholm. Share capital of the newly founded company is SEK 1 million, of which 90% is held by AS Harju Elekter and 10% by AS Vallin Baltic. Share capital contributions are in cash and sufficient to establish and launch the operations of the newly created company. By establishing the subsidiary Harju Elekter AB, we will increase our presence and sales on the Swedish market, offering our clients a wide selection of products, first and foremost electrical engineering products, from companies in the Harju Elekter Group. Andres Allikmäe, Chairman of the Management Board, was appointed Chairman and Ülo Merisalu (Managing Director, AS Harju Elekter Elektrotehnika) was appointed Member of the Management Board of the subsidiary by AS Harju Elekter, and Andres Olt, a Swedish national, was appointed by AS Vallin Baltic. Harju Elekter is a leading manufacturer of electrical equipment and materials in the Baltic States. Harju Elekter Group includes the manufacturers of electrical plants in Estonia, Finland and Lithuania: AS Harju Elekter Elektrotehnika (100%), Satmatic Oy (100%) and Rifas UAB (51%), as well as the manufacturer of telecommunications products AS Eltek (100%) and the related company AS Draka Keila Cables (34%). Harju Elekter also has financial investments in the Latvian seller of electrical plants SIA Energokomplekss (14%) and the Finnish stock company PKC Group Oyj (8%). The main activity of AS Vallin Balti includes sale of electrical equipment and measurements in Baltics. Andres Allikmäe Chairman of the Board Phone: +372 674 7400