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
Results of General Meeting
Unique data record identifier
7255
Submission date and time
02.05.2019 12:39:50
Content of announcement in Estonian
Title
AS Harju Elekter aktsionäride korralise üldkoosoleku otsused
Message
Täna, 2. mail 2019 algusega kell 10 toimus Keilas, Keskväljak 12 ASi Harju Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 83 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 12 173 587 häälega, mis moodustab häälte üldarvust 68,62%. Üldkoosoleku päevakord oli järgmine: 1. ASi Harju Elekter 2018. aasta majandusaasta aruande kinnitamine 2. Kasumijaotuse kinnitamine 1.ASi Harju Elekter 2018. a majandusaasta aruande kinnitamine Üldkoosolek otsustas: Kinnitada ASi Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2018. majandusaasta aruanne, mille kohaselt konsolideeritud bilansi kogumaht seisuga 31.12.2018 on 98 153 tuhat eurot, müügitulud 120 804 tuhat eurot ning aruandeaasta puhaskasum 1 514 tuhat eurot. Otsuse poolt anti 12 173 087 häält, mis moodustas 100,00 % hääletanuist. 2.Kasumijaotuse kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter 2018.a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste perioodide jaotamata kasum 50 769 939 eurot Emaettevõtte omanike osa 2018.a puhaskasumist 1 545 940 eurot Kokku jaotuskõlbulik kasum seisuga 31.12.2018 52 315 879 eurot Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt: Dividendideks ( 0,18 eurot aktsia kohta*) 3 193 178 eurot Jaotamata kasumi jääk peale kasumi jaotamist 49 122 701 eurot *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse 16.05.2019 arveldussüsteemi tööpäeva lõpu seisuga. Väärtpaberitega seotud õiguste muutumise päev (ex-date) on 15.05.2019, alates millest ei ole aktsiaid omandanud isik õigustatud saama dividende 2018. majandusaasta eest. Dividendid makstakse aktsionäridele välja 24.05.2019 ülekandega aktsionäri pangaarvele ning seoses tulumaksuseaduse muudatusega on dividendide väljamakse kahes osas. Otsuse poolt anti 11 600 077 häält, mis moodustas 95,29 % hääletanuist. Andres Allikmäe Juhatuse esimees 674 7400 Koostas: Moonika Vetevool Kommunikatsiooni- ja investorsuhete juht 671 2761
Content of announcement in English
Title
Decisions of AGM of Shareholders of AS Harju Elekter
Message
Today, on 2 May 2019 starting at 10 a.m., the annual general meeting of the shareholders of AS Harju Elekter was held at Keskväljak 12, Keila. The AGM was attended by 83 shareholders and their authorised representatives who represented the total of 12,173,587 votes accounting for 68.62 % of the total votes. The agenda of the general meeting was as follows: 1. Approval to AS Harju Elekter annual report of 2018; 2. Approval to profit distribution 1. Approval to AS Harju Elekter annual report of the year 2018 The general meeting resolved: To approve the annual report of AS Harju Elekter of 2018, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 98,153 thousand euros as of 31.12.2018, while the sales revenue of the financial year was 120,804 thousand euros and net profit 1,514 thousand euros. The number of the votes given in favor of the resolution was 12,173,087 which accounted for 100.00% of the voted participants. 2. Approval to profit distribution The general meeting resolved: To approve the profit distribution proposal of AS Harju Elekter of 2018 as presented by the management board and as approved by the supervisory board as follows: retained profit from previous periods on 31.12.2018 50,769,939 euros total net profit 2018, attributable to owners of the parent company 1,545,940 euros total retained profit on 31.12.2018 52,315,879 euros Management Board’s proposal for the distribution of profit as follows: dividends (0,18 euros per share*) 3,193,178 euros balance carried forward after profit distribution 49,122,701 euros *The shareholders registered in the shareholders’ registry on 16 May 2019 as of the end of the business day in the accounting system, shall be entitled to dividend. The dividend payment ex-date is 15 May 2019. From that date the new owner of the shares is not entitled to dividends for the year 2018. The dividends will be paid to the shareholders on 24 May 2019 by a transfer to the bank account of the shareholder. As a result of the amendment to the Income Tax Act, which entered into force at the beginning of 2018, dividends are paid in two portions. The number of the votes given in favor of the resolution was 11,600,077 which accounted for 95.29 % of the voted participants. Andres Allikmäe Chairman of the Management Board +372 674 7400 Prepared by: Moonika Vetevool Corporate communication and investor relations manager +372 671 2761