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
6327
Submission date and time
27.10.2017 12:17:23
Content of announcement in Estonian
Title
Muudatused tütarettevõtte juhatuses
Message
27.10.2017 toimunud ASi Harju Elekter Teletehnika nõukogu koosolekul nimetati uue juhatuse liikmena juhatuse esimeheks Alvar Sass, kes hakkab vastutama ASi Harju Elekter tütarettevõtte üldjuhtimise eest. Alvar Sass alustab Harju Elekter kontsernis tööd 13.11.2017. Seega jätkab ASi Harju Elekter Teletehnika juhatus alates 13.11.2017 kaheliikmelisena koosseisus Andre Koit ja Alvar Sass. Alvar Sass on töötanud 2006. aastast metalli- ja plastikutöötlemise ettevõttes Radius Machining OÜ, alates 2012. aastast tegevjuhina. Osalemine äriühingute juhtorganites: Radius Space OÜ juhatuse liige; Vientitec OÜ juhatuse liige. Alvar Sass omab 6903 Harju Elektri aktsiat. Harju Elekter Grupp on juhtiv kesk- ja madalpinge elektri- ja automaatikaseadmete valmistaja Baltimaades ning tuntud ja tunnustatud tootja Skandinaavia riikides. Harju Elektri põhitegevusalaks on elektrienergia jaotuseks ja ülekandeks vajalike seadmete välja töötamine, tootmine ja müük. Põhitegevust toetavad lehtmetalltoodete tehas Eestis ning tööstuskinnisvara arendamine ja rentimine. Harju Elekter Grupi Eesti, Soome ja Leedu tehastes töötab enam kui 600 spetsialisti ning Kontserni 9 kuu müügitulud olid 74 miljonit eurot. Harju Elektri aktsiad on noteeritud Nasdaq Tallinna Börsil. Andres Allikmäe Juhatuse esimees 6 747 400 Koostas: Moonika Vetevool Kommunikatsiooni- ja investorsuhete juht 671 2761
Content of announcement in English
Title
Changes in AS Harju Elekter subsidiary’s management board
Message
Supervisory board of AS Harju Elekter Teletehnika decided on its meeting held on 27 October 2017 to appoint Alvar Sass the Chairman of the Management Board of the company as of 13 November 2017. Alvar Sass as a new member of the Management Board and CEO of AS Harju Elekter Teletehnika will be responsible for general administration of the company. Starting from 13 November 2017 the Management Board of AS Harju Elekter Teletehnika will continue with two members – Andre Koit and Alvar Sass. Since 2006 Alvar Sass has been working for the metal processing company Radius Machining OÜ, from 2012 as CEO. Participation in the management bodies of business organisations: Radius Space OÜ, member of the Management Board; Vientitec OÜ, member of the Management Board. Alvar Sass owns 6,903 of Harju Elekter shares. After launching its activities in 1968, Harju Elekter Group has developed into a leading producer of MV/LV electrical and engineering devices in the Baltic countries and a well-known and respected manufacturer in Scandinavia. Harju Elekter’s main field of business is the development, manufacturing and sale of equipment necessary for the distribution and transmission of electric energy. The main business is supported by a sheet metal plant in Estonia and the development and leasing of industrial real estate. Harju Elekter Group’s plants in Estonia, Finland and Lithuania employ more than 600 specialists, and 9 months sales revenue of the Group was 74 million euros. Shares of Harju Elekter are listed on Nasdaq Tallinn. Andres Allikmäe Chairman of the Board/CEO +372 674 7400 Prepared by: Moonika Vetevool Corporate communication and investor relations manager +372 671 2761