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AS Harju Elekter Group
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Aktsionäride üldkoosoleku otsused
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24.04.2008 14:30:50
Pealkiri
AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
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Täna, 24.aprillil 2008 algusega kell 12 toimus Keilas, Keskväljak 12 ASi Harju Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 121 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 12 069 268 häälega, mis moodustab häälte üldarvust 71,84 %. Üldkoosoleku päevakord oli järgmine: 1. ASi Harju Elekter 2007. aasta majandusaasta aruande kinnitamine 2. Kasumijaotuse kinnitamine 1. ASi Harju Elekter 2007. a majandussaasta aruande kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2007.a.majandusaasta aruanne, mille kohaselt AS Harju Elekter konsolideeritud bilansimaht seisuga 31.12.2007.a on 720 312 tuhat krooni, käive 731 985 tuhat krooni ning aruandeaasta puhaskasum 84 456 tuhat krooni. Otsuse poolt anti 12 045 662 häält, mis moodustas 99,80 % registreerunuist. 2. Kasumijaotuse kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter 2007.a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste aastate jaotamata kasum 67 438 tuhat krooni 2007.a puhaskasum 84 456 tuhat krooni Kokku jaotuskõlblik kasum seisuga 31.12.2007 151 894 tuhat krooni Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt: Dividendideks, 2,00 krooni aktsialt* 33 600 tuhat krooni Reservkapitali 3 400 tuhat krooni Jaotamata kasumi jääk peale kasumi jaotamist 114 894 tuhat krooni Dividendid makstakse aktsionäridele välja 19.05.2008 ülekandega aktsionäri pangaarvele. *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse seisuga 9.05.2008 kl 23.59. Otsuse poolt anti 12 053 798 häält, mis moodustas 99,87 % registreerunuist. Andres Allikmäe Juhatuse esimees Tel 6747 400
Pealkiri
RESOLUTIONS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
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Today, on 24 April 2008 starting at 12 a.m., the annual general meeting of the shareholders of AS Harju Elekter was held at Keskväljak 12, Keila. The AGM was attended by 121 shareholders and their authorised representatives who represented the total of 12,069,268 votes accounting for 71.84 % of the total votes. The agenda of the general meeting was as follows: 1. Approval to AS Harju Elekter annual report of 2007; 2. Approval to profit distribution. 1. Approval to AS Harju Elekter annual report of the year 2007. The general meeting resolved: To approve the annual report of AS Harju Elekter of 2007, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 720,312 thousand kroons as of 31.12.2007, while the turnover of the financial year was 731,985 thousand kroons and net profit 84,456 thousand kroons. The number of the votes given in favour of the resolution was 12,045,662 which accounted for 99.80 % of the registered participants. 2. Approval to profit distribution The general meeting resolved: To approve the profit distribution proposal of AS Harju Elekter of 2007 as presented by the management board and as approved by the supervisory board as follows: Retained profit from previous periods on 31.12.2007 67,438 thousand kroons Net profit of the financial year 84,456 thousand kroons Total retained profit on 31.12.2007 151,894 thousand kroons Management board's proposal for the distribution of profit as follows: Dividends, 2,00 kroons per share* 33,600 thousand kroons Legal reserve 3,400 thousand kroons Balance carried toward after profit distribution 114,894 thousand kroons The dividends will be paid to the shareholders on 19 May 2008 by a transfer to the bank account of the shareholder. * The shareholders registered in the shareholders' registry on 9 May 2008 at 23.59 shall be entitled to dividend. The number of the votes given in favour of the resolution was 12,053,798 which accounted for 99.87 % of the registered participants. Andres Allikmäe Chairman of the Board Phone +372 674 7400