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
7919
Submission date and time
07.04.2020 10:41:20
Content of announcement in Estonian
Title
AS Harju Elekter lükkab aktsionäride korralise üldkoosoleku edasi
Message
Aktsionäride korraline üldkoosolek oli kavandatud toimuma 30. aprillil 2020. Tulenevalt COVID-19 haigust põhjustava koroonaviiruse pandeemilise levikuga maailmas, on Vabariigi Valitsus välja kuulutanud eriolukorra, mille alusel on kehtestatud mitmesugused piirangud, sh piirangud (avalikele) kogunemistele. AS Harju Elekter on otsustanud aktsionäride üldkoosoleku edasi lükata kuni erakorraliste asjaolude äralangemiseni. Üldkoosoleku toimumisest teavitatakse aktsionäre seaduses sätestatud nõuete kohaselt ja viisil. Andres Allikmäe Juhatuse esimees 674 7400
Content of announcement in English
Title
AS Harju Elekter will postpone Annual General Meeting of Shareholders
Message
The Annual General Meeting of Shareholders was scheduled to take place on April 30, 2020. Pursuant to the pandemic spread of corona virus COVID-19 all-over the world, the Government of the Republic of Estonia has declared the emergency situation, on the basis of which various restrictions have been imposed, including restrictions on (public) gatherings. The Company has decided to postpone the Annual General Meeting of the Shareholders, until the exceptional circumstances cease to exist. AS Harju Elekter shall inform the Shareholders about the AGM in accordance with the requirements and in the manner prescribed by law. Andres Allikmäe Chairman of the Management Board +372 674 7400