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 corporate action
Unique data record identifier
9541
Submission date and time
05.05.2022 15:04:34
Content of announcement in Estonian
Title
AS-i Harju Elekter nõukogu esimehe valimine
Message
AS-i Harju Elekter nõukogu valis nõukogu uueks esimeheks Triinu Tombaku. Triinu Tombak on olnud AS-i Harju Elekter nõukogu liige aastatel 1997-2007 ning 2012. aastast tänaseni. Alates 04.05.2022 on Harju Elektril 6-liikmeline nõukogu koosseisus: Triinu Tombak, Andres Toome, Aare Kirsme, Arvi Hamburg, Märt Luuk ja Risto Vahimets. Nõukogu liikmete volitused kehtivad 5 (viis) aastat. Tiit Atso Juhatuse esimees +372 674 7400 Koostas: Ursula Joon Jurist +372 674 7413
Content of announcement in English
Title
Election of the Chairman of the Supervisory Board of AS Harju Elekter
Message
The Supervisory Board of AS Harju Elekter elected Triinu Tombak as the new Chairman of the Supervisory Board. She has been the Member of the Supervisory Board of AS Harju Elekter from 1997 to 2007 and from 2012 to date. As of 4 May 2022, the Supervisory Board of Harju Elekter has 6 members, in the following composition: Triinu Tombak, Andres Toome, Aare Kirsme, Arvi Hamburg, Märt Luuk ja Risto Vahimets. The term of office of the Members of the Supervisory Board is 5 (five) years. Tiit Atso Chairman of the Board +372 674 7400 Prepared by: Ursula Joon Lawyer +372 674 7413