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
Notification of total number of voting rights in shares
Unique data record identifier
5726
Submission date and time
18.10.2016 20:29:51
Content of announcement in Estonian
Title
Aktsiakapitali vähendamine kanti äriregistrisse
Message
18. oktoobril 2016 kanti äriregistrisse ASi Harju Elekter aktsiakapitali vähendamine 28. aprillil 2016 toimunud aktsionäride üldkoosoleku otsuse alusel, kus otsustati vähendada ASi Harju Elekter aktsiakapitali kokku 1 241 791,60 euro võrra, summalt 12 417 916 eurot summani 11 176 124,40 eurot. Aktsiakapitali vähendatakse aktsiate arvestusliku väärtuse vähendamise teel 0,70 eurolt 0,63 euroni, aktsiate arv jääb samaks (s.o. 17 739 880). Aktsiakapitali vähendamine summas 1 241 791,60 eurot (0.07 eurot aktsia kohta) makstakse välja aktsionäridele vastavalt seaduses sätestatud kolme kuu möödumisel aktsiakapitali vähendamise äriregistrisse kandmisest, so. 20. jaanuaril 2017. Aktsiate nimiväärtuse vähendamisest tulenevate väljamaksete saamiseks õigustatud aktsionäride nimekiri fikseeriti 12. mail 2016 kella 23.59 seisuga. Andres Allikmäe Juhataja 674 7400 Koostas: Moonika Vetevool Kommunikatsiooni- ja investorsuhete juht 671 2761
Content of announcement in English
Title
Reduction of share capital was entered in the Commercial Register
Message
At 18 October 2016, the reduction of share capital of AS Harju Elekter on the basis adopted by resolution of the General Meeting of Shareholders held at 28 April 2016 was entered in the Commercial Register. According to the resolutions of the General Meeting of Shareholders held on 28 April 2016 it was decided to reduce the share capital of the Company altogether by EUR 1,241,791.60 from EUR 12,417,916 to EUR 11,176,124.40. The share capital is reduced by reducing the book value of the shares from EUR 0.70 to EUR 0.63, whereas the number of the shares remains the same (i.e. 17,739, 880). The reduction of share capital in the amount of EUR 1,241, 791.60 (EUR 0.07 per share) shall be paid to the shareholders three months after entry of the reduction of share capital in the commercial register, on 20th of January 2017. The list of shareholders, who were entitled to receive the payment related to reduction of the book value of shares was closed on 12 May 2016 at 23:59. Andres Allikmäe Managing Director/CEO +372 6747 400 Prepared by: Moonika Vetevool Corporate communication and investor relations manager Tel: +372 671 2761