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
7547
Submission date and time
30.10.2019 10:34:48
Content of announcement in Estonian
Title
ASi Harju Elekter juhatuse liikmete volituste pikendamine
Message
ASi Harju Elekter nõukogu otsustas oma 29.10.2019 koosolekul pikendada juhatuse liikmete Tiit Atso (Kontserni finantsjuht) ja Aron Kuhi-Thalfeldt (Kinnisvara- ja energeetikateenistuse juhataja) volitusi järgmiseks kolmeaastaseks perioodiks alates 1.11.2019. Ettevõtte juhatus jätkab endises kolmeliikmelises koosseisus: Andres Allikmäe (esimees), Tiit Atso ja Aron Kuhi-Thalfeldt. Endel Palla Nõukogu esimees 674 7400 Koostas: Moonika Vetevool Kommunikatsiooni- ja investorsuhete juht 671 2761
Content of announcement in English
Title
Extension of the powers of Members of the Management Board of AS Harju Elekter
Message
At its meeting on 29 October 2019, the Supervisory Board of AS Harju Elekter decided to extend the powers of Members of the Management Board of the company, Mr. Tiit Atso (CFO) and Mr. Aron Kuhi-Thalfeldt (Real-Estate and Energetics Department Manager), starting from 1 November 2019 for the next three years. The Management Board of AS Harju Elekter will continue with three members: Mr. Andres Allikmäe (Chairman), Mr. Tiit Atso and Mr. Aron Kuhi-Thalfeldt. Endel Palla Chairman of the Supervisory Board +372 6747 400 Prepared by: Moonika Vetevool Corporate communication and investor relations manager +372 671 2761