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

9901

Submission date and time

26.10.2022 13:14:18

Content of announcement in Estonian

Title

AS-i Harju Elekter juhatuse liikmete volituste pikendamine

Message

AS-i  Harju Elekter nõukogu  pikendas juhatuse liikmete  Tiit Atso ja Aron Kuhi-
Thalfeldt   volitusi  uueks  3-aastaseks  perioodiks  kuni  31.10.2025. Juhatuse
esimehena jätkab Tiit Atso.

Alates  14.11.2022 on AS-i Harju Elekter juhatus kolmeliikmeline, kui juhatusega
liitub finantsjuht Priit Treial.

Harju Elekter on rahvusvaheline tööstuskontsern, millel on laialdane kogemus
kestlike elektrijaotuslahenduste pakkumisel. Harju Elekter Grupp projekteerib,
toodab ja paigaldab elektriseadmeid energeetika-, tööstus- ja
taristuettevõtetele ning avalikele ja ärihoonetele. Grupi Eesti, Soome, Rootsi
ja Leedu üksustes töötab ligikaudu 900 töötajat ning kontserni 2022. aasta 9 kuu
müügitulu oli 125,3 miljonit eurot.

Tiit Atso
Juhatuse esimees
+372 674 7400

Content of announcement in English

Title

The Term of Office Extension of Members of the Management Board

Message

The  Supervisory Board of  AS Harju Elekter  has extended the  term of office of
members  of the Management Board Mr. Tiit Atso and Mr. Aron Kuhi-Thalfeldt for a
new  3-year term, until 31 October 2025. Tiit Atso will continue as the Chairman
of the Management Board.

From  14 November 2022 the  Management Board  of AS  Harju Elekter will continue
with  three members when Mr. Priit Treial, Chief Financial Officer will join the
Management Board.

Harju  Elekter is an international industrial group with extensive experience in
providing future proof solutions for electrical power distribution. We engineer,
manufacture,  and install  electrification solutions  for utilities, industries,
infrastructure,  public and commercial buildings. The  entities of Harju Elekter
Group  in Estonia, Finland, Sweden, and  Lithuania employ around 900 people, and
the Group's nine-month revenue in 2022 was 125.3 million euros.

Tiit Atso
Chairman of the Management Board
+372 674 7400