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AS Harju Elekter Group

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Aktsionäride üldkoosoleku otsused

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24.04.2025 12:48:15

Pealkiri

ASi Harju Elekter Group aktsionäride üldkoosoleku otsused

Teade

24. aprillil  2025 kell 10 toimus Nordic Hotel  Forumis AS-i Harju Elekter Group
aktsionäride  korraline üldkoosolek. Üldkoosolekust  võttis osa 62 aktsionäri ja
nende  volitatud  esindajat,  kes  olid  esindatud kokku 11 354 961 häälega, mis
moodustab häälte üldarvust 61,38%.

AS-i Harju Elekter Group aktsionäride üldkoosolek otsustas:

1. AS-i Harju Elekter Group 2024. a majandusaasta aruande kinnitamine

Kinnitada  AS-i Harju  Elekter Group  juhatuse poolt  koostatud ja nõukogu poolt
heaks  kiidetud  2024. a  majandusaasta  aruanne, mille kohaselt konsolideeritud
bilansi  kogumaht seisuga  31.12.2024 on 153,7 miljonit  eurot, müügitulu 174,7
miljonit eurot, ärikasum 6,4 miljonit eurot ning puhaskasum 3,2 miljonit eurot.

Otsuse poolt anti 11 354 961 häält, mis moodustas 100,00 % hääletanuist.

2. Kasumijaotuse kinnitamine

Kinnitada  AS Harju  Elekter Group  2024. a kasumi  jaotamise ettepanek juhatuse
poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt:

  Eelmiste perioodide jaotamata kasum             49 762 244 eurot

  2024. a kasum                                     3 174 768 eurot

  Kokku jaotuskõlbulik kasum seisuga 31.12.2024   52 937 012 eurot


  Dividendideks ( 0,15 eurot aktsia kohta*)        2 774 816 eurot

  Jaotamata kasumi jääk peale kasumi jaotamist   50 162 196 eurot

*Dividendid  makstakse  aktsionäridele  välja  28.05.2025 ülekandega  aktsionäri
pangaarvele.   Aktsionäride   nimekiri   dividendide   maksmiseks  fikseeritakse
21.05.2025 arveldussüsteemi   tööpäeva   lõpu  seisuga.  Väärtpaberitega  seotud
õiguste  muutumise päev (ex-date) on  20.05.2025, alates millest ei ole aktsiaid
omandanud isik õigustatud saama dividende 2024. majandusaasta eest.

Otsuse poolt anti 11 354 766 häält, mis moodustas 100,00 % hääletanuist.

4. Põhikirja muutmine

Muuta  ASi Harju  Elekter Group  asukohaks Tallinn,  Eesti Vabariik ja kinnitada
põhikirja uus redaktsioon üldkoosolekule esitatud kujul.

Otsuse poolt anti 11 243 911 häält, mis moodustas 99,02 % hääletanuist

5. Juhatuse liikmete tasustamispõhimõtete kinnitamine
Kinnitada  ASi  Harju  Elekter  Group  juhatuse  liikmete tasustamise põhimõtted
üldkoosolekule esitatud kujul.

Otsuse poolt anti 11 265 976 häält, mis moodustas 99,22 % hääletanuist.


Tiit Atso
Juhatuse esimees
+ 372 674 7400

Pealkiri

Decisions of Annual General Meeting of AS Harju Elekter Group

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The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on
24 April  2025 starting  at  10 a.m.,  at  the  Nordic  Hotel Forum. The AGM was
attended by 62 shareholders and their authorised representatives who represented
a total of 11,354,961 votes, accounting for 61,38 % of the total votes.

The decisions of the General Meeting were as follows:

1. Approval of AS Harju Elekter Group annual report of 2024

Approve  the 2024 Annual Report prepared by the Management Board and approved by
the  Supervisory Board, according to which  the total consolidated balance sheet
as  of 31 December 2024 is 153,7 million  euros, revenue is 174,7 million euros,
operating profit is 6,4 million euros and net profit is 3,2 million euros.

The  number  of  votes  given  in  favor  of the resolution was 11,354,961 which
accounted for 100.00% of the voted participants.

2. Approval of profit distribution

To approve the profit distribution proposal of AS Harju Elekter Group of 2024 as
presented  by the management board  and as approved by  the supervisory board as
follows:

  retained earnings                                     EUR   49,762,244

  Net profit for 2024                                   EUR    3,174,768

  total distributable profit as of 31.12.2024           EUR   52,937,012


  dividends (0,15 euros per share*)                     EUR     2,774,816

  Retained earnings after profit distribution           EUR   50,162,196

*Dividends  will  be  paid  to  shareholders  on 28 May 2025, by transfer to the
shareholder's  bank  account.  The  list  of  shareholders  for  the  payment of
dividends is established on 21 May 2025 as at the end of the business day in the
accounting  system.  The  date  of  the  change  in  the  rights  related to the
securities  (ex-date) is  20 May 2025. From  this date,  the person who acquired
shares is not entitled to receive dividends for the financial year 2024.

The  number  of  votes  given  in  favor of the resolution was 11,354,766, which
accounted for 100.00% of the voted participants.

3. Amendment of the Articles of Association
Change the business address to Tallinn, the Republic of Estonia and amend the
Articles of Association of AS Harju Elekter Group in the form submitted to the
general Meeting.

The  number  of  votes  given  in  favor  of the resolution was 11,243,911 which
accounted for 99.02 % of the voted participants.

4. Remuneration Principles for the members of the Management Board
To approve remuneration principles for the members of the Management Board of AS
Harju Elekter Group in the form submitted to the General Meeting.

The number of votes given in favor of the resolution was 11,265,976, which
accounted for 99.22 % of the voted participants.


Tiit Atso
Chairman of the Management Board
+372 674 7400