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
9589
Submission date and time
23.05.2022 09:07:17
Content of announcement in Estonian
Title
Muudatused AS-i Harju Elekter auditikomitees
Message
AS-i Harju Elekter nõukogu otsustas 20.05.2022 nimetada uueks täiendavaks auditikomitee liikmeks Risto Vahimetsa ning esimeheks Andres Toome. Auditikomitee jätkab kolmeliikmelisena: Andres Toome (esimees), Triinu Tombak ja Risto Vahimets. Harju Elekter on enam kui 50-aastase kogemusega rahvusvaheline tööstuskontsern, mille põhitegevusalaks on elektri- ja automaatikaseadmete väljatöötamine ja tootmine. Osa Harju Elektri tehnilistest lahendustest on suunatud taastuvenergia sektorisse, pakkudes päikeseenergia jaamade, elektriautode laadimisseadmete ja muude seotud lahenduste tervikpakette. Eesti, Soome, Rootsi ja Leedu tehastes töötab ligikaudu 900 töötajat ning kontserni 2022. aasta I kvartali müügitulu oli 37,3 miljonit eurot. Harju Elektri aktsiad on noteeritud Nasdaq Tallinna börsil. Tiit Atso Juhatuse esimees +372 674 7400 Koostas: Ursula Joon Jurist +372 674 7413
Content of announcement in English
Title
Changes in the Audit Committee of AS Harju Elekter
Message
The Supervisory Board of AS Harju Elekter decided on May 20(th), 2022, to appoint Risto Vahimets as the new member of the Audit Committee and Andres Toome as the chairman of the Audit Committee. The Audit Committee will continue with three members: Andres Toome (chairman), Triinu Tombak and Risto Vahimets. Harju Elekter is an international industrial group with more than 50 years of experience, whose main activity is the development and production of electrical and automation equipment. Part of the technical solutions of Harju Elekter are aimed at the renewable energy sector, offering complete plans for solar power plants, electric vehicle charging stations, and other related solutions. Its factories in Estonia, Finland, Sweden, and Lithuania employ approximately 900 employees, and the Group's revenue for Q1 2022 was 37,3 million euros. The shares of Harju Elekter are listed on the Nasdaq Tallinn Stock Exchange. Tiit Atso Chairman of the Board +372 674 7400 Prepared by: Ursula Joon Lawyer +372 674 7413