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
8491
Submission date and time
05.01.2021 12:50:15
Content of announcement in Estonian
Title
Kontserni Soome tütarettevõtete ühinemine ja jagunemine
Message
Harju Elekter kontserni Soome tütarettevõtte Satmatic Oy (ühendav ühing) ühendas endasse oma 100%-lised tütarettevõtted Finnkumu Oy ja Kiinteistö Oy Ulvila Sammontie 9 (ühendatavad ühingud). Ettevõtete ühinemise tulemusena on Finnkumu Oy ja Kiinteistöt Oy Ulvila Sammontie 9 õigusjärglaseks Satmatic Oy. Satmatic Oy tegevjuhina jätkab Jan Osa. Juhatuse koosseisus jätkavad esimehena Simo Puustelli, aseesimehena Tiit Atso ja liikmetena Endel Palla ja Andres Allikmäe. Ühinemise järgselt viidi läbi Satmatic Oy osaline jagunemine, millega Satmatic Oy andis Harju Elekter Kiinteistöt Oy-le üle kinnisvaraomandid Ulvilas ja Keraval. Harju Elekter Kiinteistöt Oy põhitegevuseks on kontsernile kuuluva tööstusliku kinnisvara haldamine. Ettevõtte juhatusse kuuluvad esimees Aron Kuhi-Thalfeldt, liikmed Tiit Atso ja Andres Allikmäe, tegevjuht on Simo Puustelli. Ühinemine ja jagunemine viidi läbi vastavalt Soomes kehtivatele õigusaktidele ja kanti Soome äriregistrisse 31.12.2020. Tehingud on kontsernisisesed ning ei oma olulist mõju kontserni konsolideeritud majandustulemustele. Soome tütarettevõtete ühinemine ja jagunemine on seotud kontserni otsusega lihtsustada kontserni struktuuri ning müügi- ja turundustöö koordineerimist, samuti eraldada kinnisvara haldamine tootmistegevusest. Muudatuste tulemusena kontaktisikute andmed ei muutu ning kontserni poolt pakutavate toodete ja teenuste ulatus võrreldes senisega Soomes pigem laieneb. Harju Elekter on enam kui 50-aastase kogemusega rahvusvaheline tööstuskontsern, mille põhitegevusalaks on elektri- ja automaatikalahenduste väljatöötamine ja tootmine. Põhitegevust toetavad lehtmetalltoodete tehas Eestis ning tööstuskinnisvara arendamine ja rentimine. Harju Elektri kliendid on peamiselt suured elektri jaotusvõrgu-, tööstus- ja merendussektori ettevõtted Põhjamaades. Eesti, Soome, Rootsi ja Leedu tehastes töötab ligikaudu 800 spetsialisti ning Kontserni 2020. a. üheksa kuu müügitulud olid 111,4 miljonit eurot. Harju Elektri aktsiad on noteeritud Nasdaq Tallinna Börsil. Tiit Atso Juhatuse esimees Tel 674 7400 Lisainfo: Jan Osa, Satmatic Oy tegevjuht tel +358 40 561 6669 Koostas: Marit Tack Kommunikatsiooni- ja investorsuhete juht Tel 671 2761 E-mail: [email protected]
Content of announcement in English
Title
Merger and division of the Group's Finnish subsidiaries
Message
The Finnish subsidiary of Harju Elekter Group, Satmatic Oy (the acquiring company), merged its 100% subsidiaries Finnkumu Oy and Kiinteistö Oy Ulvila Sammontie 9 (the companies being acquired). As a result of the merger, the legal successor of Finnkumu Oy and Kiinteistöt Oy Ulvila Sammontie 9 is Satmatic Oy. Jan Osa will continue as the CEO of Satmatic Oy. In the Management Board, Simo Puustelli will continue as the Chairman, Tiit Atso as the Vice-Chairman, and Endel Palla and Andres Allikmäe as the Members. After the merger, a partial division of Satmatic Oy was carried out, whereby Satmatic Oy transferred the real estate holdings in Ulvila and Kerava to Harju Elekter Kiinteistöt Oy. The main activity of Harju Elekter Kiinteistöt Oy is the management of industrial real estate belonging to the Group. The Management Board of the company includes chairman Aron Kuhi-Thalfeldt, members Tiit Atso, and Andres Allikmäe, and Simo Puustelli acts as the CEO. The merger and division were carried out in accordance with the current legislation of Finland and entered in the Finnish Commercial Register on 31 December 2020. The transactions are intra-group and do not have a significant effect on the consolidated financial results of the Group. The merger and division of the Finnish subsidiaries is related to the Group’s decision to simplify its structure and the coordination of sales and marketing, as well as to separate real estate management from production activities. As a result of the changes, the details of the contact persons will not change, and the scope of the products and services offered by the Group will rather expand in Finland compared to the past. Harju Elekter is an international industrial group with more than 50 years of experience, with its main activity being the development and production of electrical and automation solutions. The main activity is supported by the sheet metal production factory in Estonia, as well as the development and leasing of industrial real estate. The customers of Harju Elekter are predominantly large distribution network, industrial, and maritime companies in the Nordic countries. The factories in Estonia, Finland, Sweden, and Lithuania employ approximately 800 specialists, and the Group’s sales revenue for the first nine months of 2020 was 111.4 million euros. The shares of Harju Elekter are listed on the Nasdaq Tallinn Stock Exchange. Tiit Atso Chairman of the Management Board Phone +372 674 7400 Additional information: Jan Osa, CEO of Satmatic Oy; phone +358 40 561 6669 Prepared by: Marit Tack Corporate Communications Manager Phone +372 671 2761 Email: [email protected]