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
3332
Submission date and time
10.05.2011 11:08:36
Content of announcement in Estonian
Title
Muudatused ASi Harju Elekter juhatuse koosseisus
Message
Seoses ASi Harju Elekter juhatuse volituste tähtaja täitumisega määras aktsiaseltsi nõukogu oma 4.mai 2011 koosolekul järgnevaks 3-aastaseks perioodiks 1-liikmelise juhatuse ning nimetas juhatajaks senise juhatuse esimehe Andres Allikmäe. Samas kutsus nõukogu oma koosolekul ettevõtte juhatuse liikme kohalt tagasi Lembit Libe ja Karin Padjuse, kes jätkavad ettevõttes oma senistel ametikohtadel vastavalt peaökonomisti ja finantsdirektorina. Muudatused jõustuvad 12.mail 2011. Endel Palla Nõukogu esimees Tel: 674 7400
Content of announcement in English
Title
Changes in AS Harju Elekter Management Board
Message
In connection with the expiration of the authorisation deadline of the Management Board of AS Harju Elekter, the Supervisory Board assigned a one-member Management Board for the next three-year period, at its meeting on 4 May 2011, and appointed Andres Allikmäe, the former Chairman of the Management Board, as its Chairman. At the same meeting, the Supervisory Board also removed Lembit Libe and Karin Padjus from their positions as Members of the Management Board. They will continue in their former positions in the company as chief economist and financial director, respectively. The changes enter into force on 12 May 2011. Endel Palla Chairman of the Supervisory Board Phone: +372 674 7400