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
4403
Submission date and time
16.04.2014 10:29:55
Content of announcement in Estonian
Title
Nõukogu liikme tagasiastumise avaldus
Message
AS Harju Elekter teatab, et nõukogu liige Madis Talgre esitas täna, 16. aprillil 2014. aastal avalduse ASi Harju Elekter nõukogu liikme kohalt tagasiastumiseks alates 8.maist 2014 ning palus teha esitatud avaldus teatavaks aktsionäride korralisele üldkoosolekule. AS Harju Elekter tänab Madis Talgret ettevõtte arengusse antud panuse eest. Andres Allikmäe Juhataja 6 747 400 Koostas: Moonika Vetevool Kommunikatsiooni- ja investorsuhete juht 671 2761
Content of announcement in English
Title
Resignation Application from a Member of the Supervisory Board
Message
AS Harju Elekter hereby informs that today, on 16 April 2014, a member of the Supervisory Board of AS Harju Elekter Mr Madis Talgre presented to the company an application for his resignation from the position of AS Harju Elekter Supervisory Board member, effective as of 8th of May 2014. Mr Talgre requested this application would be provided to the AGM. AS Harju Elekter is grateful for the contribution that Mr Madis Talgre, as a member of the Supervisory Board of AS Harju Elekter, has made to the development of the company. Andres Allikmäe Managing Director +372 674 7400 Prepared by: Moonika Vetevool Corporate communication and investor relations manager Tel: +372 671 2761