Börsiteade
AS Harju Elekter Group
LEI kood
5299009GM96I0NYKWS93
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Kinnisvaraalane tegevus
Sektor(id)
Reitinguagentuur
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Muud korporatiivtoimingud
Teate ID
10628
Esitamise kuupäev ja aeg
29.09.2023 18:00:00
Teate sisu eesti keeles
Pealkiri
Täiendava osaluse omandamine Energo Veritas Oüs ja juhatuse vahetus
Teade
29.09.2023 sõlmisid AS Harju Elekter Group ja Reinvent OÜ osaühingu osa müügilepingu, millega AS Harju Elekter Group omandab Reinvent OÜ-lt 19,48% suuruse osaluse Energo Veritas OÜ-s. Tehingu tulemusena saab AS-ist Harju Elekter Group Energo Veritas OÜ ainuosanik, kellele kuulub Energo Veritas OÜ ainus osa nimiväärtusega 2500 eurot. Harju Elektri kontserni kuuluv Energo Veritas OÜ on elektrimaterjalide ja -seadmete müügiettevõte, mis hõlmab endas tehnilist konsultatsiooni ja lahenduste väljatöötamist, kaupade komplekteerimist vastavalt kliendi soovidele ja tarneid ehitusobjektile.Tulenevalt AS-i Harju Elekter Group strateegiast keskenduda oma tehase tootmistele, on tehingu eesmärgiks lõpetada Energo Veritas OÜ jae ja hulgikaubanduse äritegevus. Kuna Reinvent OÜ ainuosanik Kristo Reinhold on Energo Veritas OÜ juhatuse liige, kvalifitseerub tehing tehinguks seotud isikutega ja ei ole Nasdaq Tallinna Börsi reglemendi mõistes oluline tehing. AS Harju Elekter Group nõukogu ja juhatuse liikmed ei ole tehingutest muul viisil isiklikult huvitatud. Seoses tehinguga kutsutakse Kristo Reinhold alates 30.09.2023 Energo Veritas OÜ juhatusest tagasi ning uueks juhatuse liikmeks saab AS Harju Elekter Group juhatuse liige ja kinnisvaraüksuse juht Aron Kuhi-Thalfeldt. 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 1000 töötajat ning kontserni 2023. aasta esimese poolaasta müügitulu oli 102 miljonit eurot. Tiit Atso Juhatuse esimees +372 674 7400
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Pealkiri
Acquisition of additional shareholding in Energo Veritas OÜ and change of Board
Teade
On 29.09.2023, AS Harju Elekter Group and Reinvent OÜ concluded a contract of sale of a share in a private limited company, in which AS Harju Elekter Group acquires a 19.48% share in Energo Veritas OÜ. As a result of the transaction, AS Harju Elekter Group will become the sole shareholder of Energo Veritas OÜ, holding the sole share of Energo Veritas OÜ with a nominal value of EUR 2,500. A part of the Harju Elekter Group, Energo Veritas OÜ is a company that provides electrical materials and equipment, including technical consultancy and development of solutions, bundling of goods according to the customer's requirements and deliveries to the construction site. In line with the strategy of AS Harju Elekter Group to focus on the production of its own factory, the purpose of the transaction is to discontinue the retail and wholesale activities of Energo Veritas OÜ. As the sole shareholder of Reinvent OÜ, Kristo Reinhold, is a Member of the Management Board of Energo Veritas OÜ, the transaction qualifies as a transaction with related parties and is not a material transaction for the purposes of the Rules and Regulations of Nasdaq Tallinn Stock Exchange. The members of the supervisory board and management board of AS Harju Elekter Group are not personally or in other way interested in the transaction. As a result of the transaction, Kristo Reinhold will be recalled from the Management Board of Energo Veritas OÜ as of 30.09.2023, and Aron Kuhi-Thalfeldt, a Member of the Management Board of AS Harju Elekter Group and Head of the Real Estate Unit, will be appointed as the new Member of 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 1000 people, and the Group's revenue in the first six months of 2023 was 102 million euros. Tiit Atso Chairman of the Management Board +372 674 7400