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
8120
Submission date and time
30.06.2020 14:26:59
Content of announcement in Estonian
Title
AS Harju Elekter aktsionäride korralise üldkoosoleku otsused
Message
Täna, 30. juunil 2020 algusega kell 10 toimus Keilas, Keskväljak 12 ASi Harju Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 52 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 478 288 häälega, mis moodustab häälte üldarvust 64,70%. Üldkoosoleku päevakord oli järgmine: 1. ASi Harju Elekter 2019. aasta majandusaasta aruande kinnitamine 2. Kasumijaotuse kinnitamine 1.ASi Harju Elekter 2019. a majandusaasta aruande kinnitamine Üldkoosolek otsustas: Kinnitada ASi Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2019. majandusaasta aruanne, mille kohaselt konsolideeritud bilansi kogumaht seisuga 31.12.2019 on 107 899 tuhat eurot, müügitulud 143 397 tuhat eurot ning aruandeaasta puhaskasum 2 367 tuhat eurot. Otsuse poolt anti 11 450 687 häält, mis moodustas 99,76 % hääletanuist. 2.Kasumijaotuse kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter 2019.a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste perioodide jaotamata kasum 49 238 503 eurot Emaettevõtte omanike osa 2019.a puhaskasumist 2 460 606 eurot Kokku jaotuskõlbulik kasum seisuga 31.12.2019 51 699 109 eurot Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt: Dividendideks ( 0,14 eurot aktsia kohta*) 2 483 583 eurot Jaotamata kasumi jääk peale kasumi jaotamist 49 215 526 eurot *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse 14.07.2020 arveldussüsteemi tööpäeva lõpu seisuga. Väärtpaberitega seotud õiguste muutumise päev (ex-date) on 13.07.2020, alates millest ei ole aktsiaid omandanud isik õigustatud saama dividende 2019. majandusaasta eest. Dividendid makstakse aktsionäridele välja 21.07.2020 ülekandega aktsionäri pangaarvele. Otsuse poolt anti 11 461 073 häält, mis moodustas 99,85 % hääletanuist. Tiit Atso Juhatuse esimees 674 7400 Koostas: Ursula Joon Jurist 674 7413
Content of announcement in English
Title
Decisions of AGM of Shareholders of AS Harju Elekter
Message
Today, on 30 June 2020 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 52 shareholders and their authorised representatives who represented the total of 11,478,288 votes accounting for 64.70 % of the total votes. The agenda of the general meeting was as follows: 1. Approval to AS Harju Elekter annual report of 2019; 2. Approval to profit distribution 1. Approval to AS Harju Elekter annual report of the year 2019 The general meeting resolved: To approve the annual report of AS Harju Elekter of 2019, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 107,899 thousand euros as of 31.12.2019, while the sales revenue of the financial year was 143,397 thousand euros and net profit 2,367 thousand euros. The number of the votes given in favor of the resolution was 11,450,687 which accounted for 99.76% of the voted participants. 2. Approval to profit distribution The general meeting resolved: To approve the profit distribution proposal of AS Harju Elekter of 2019 as presented by the management board and as approved by the supervisory board as follows: retained profit from previous periods on 31.12.2019 49,238,503 euros total net profit 2019, 2,460,606 euros (attributable to owners of the parent company) total retained profit on 31.12.2019 51,699,109 euros Management Board’s proposal for the distribution of profit as follows: dividends (0,14 euros per share*) 2,483,583 euros balance carried forward after profit distribution 49,215,526 euros *The shareholders registered in the shareholders’ registry on 14 July 2020 as of the end of the business day in the accounting system, shall be entitled to dividend. The dividend payment ex-date is 13 May 2020. From that date the new owner of the shares is not entitled to dividends for the year 2019. The dividends will be paid to the shareholders on 21 July 2020 by a transfer to the bank account of the shareholder. The number of the votes given in favor of the resolution was 11,461,073 which accounted for 99.85 % of the voted participants. Tiit Atso Chairman of the Management Board +372 6747 400 Prepared by: Ursula Joon Lawyer +372 674 7413