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
5088
Submission date and time
22.07.2015 14:30:00
Content of announcement in Estonian
Title
Aktsiakapitali suurendamine
Message
Vastavalt 14.05.2015 toimunud ASi Harju Elekter aktsionäride üldkoosoleku otsusele (p. 4.12 ja 4.13) oli Kontserni kuuluvate äriühingute juhtorganite liikmetele, juhtivspetsialistidele ja inseneridele ning ASi Harju Elekter sidusäriühingute juhatuse liikmetele suunatud aktsiaoptsiooniprogrammi alusel väljastatud 600 000 aktsiaoptsiooni märkimise tähtaeg 16.-30.06.2015. Märkimisperioodi lõpuks 30.06.2015 märgiti 339 880 aktsiat. Seoses optsioonilepingute täitmisega suurendati ASi Harju Elekter aktsiakapitali 237 916 euro võrra, milleks lasti välja 339 880 uut 0,70 eurose nimiväärtusega lihtaktsiat. ASi Harju Elekter aktsiakapitali suurendamine seoses optsioonilepingute täitmisega kanti äriregistrisse 22. juulil 2015. aastal. ASi Harju Elekter uueks aktsiakapitaliks on 12,42 miljonit eurot, mis jaguneb 17 739 880 nimeliseks lihtaktsiaks. Andres Allikmäe Juhataja 674 7400 Koostas: Moonika Vetevool Kommunikatsiooni- ja investorsuhete juht 671 2761
Content of announcement in English
Title
Registration of the share capital increase in the Commercial Register
Message
Pursuant to decision (No 4.12 and 4.13) of the annual general meeting of the shareholders of AS Harju Elekter held on 14 May 2015, the subscription deadline of 600,000 share options under the share option programme, which was directed to the members of the directing bodies, leading specialists and engineers of companies within the same group with AS Harju Elekter and the members of the management board of affiliated companies of AS Harju Elekter, was 16–30 June 2015. In so far as 339,880 shares have been subscribed by the end of the subscription period of 30 June 2015. In connection with performing the option contracts, the share capital of AS Harju Elekter increased by EUR 237,916 for which purpose 339,880 new ordinary shares, with a nominal value of EUR 0.70, was issued. The share capital increase was registered in the Commercial Register on 22 July 2015. Andres Allikmäe Managing Director/CEO +372 674 7400 Prepared by: Moonika Vetevool Corporate communication and investor relations manager +372 671 2761