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AS Harju Elekter Group

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Aktsionäride üldkoosoleku otsused

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30.04.2026 15:14:04

Pealkiri

Aktsionäride üldkoosoleku otsused

Teade

30. aprillil 2026 kell 14 toimus Swissotelis AS-i Harju Elekter Group
aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 62 aktsionäri ja
nende volitatud esindajat, kes olid esindatud kokku 11 503 273 häälega, mis
moodustab häälte üldarvust 61,91%.

AS-i Harju Elekter Group aktsionäride üldkoosolek otsustas:

1. AS-i Harju Elekter Group 2025. a majandusaasta aruande kinnitamine

Kinnitada  AS-i Harju  Elekter Group  juhatuse poolt  koostatud ja nõukogu poolt
heaks  kiidetud  2025. a  majandusaasta  aruanne, mille kohaselt konsolideeritud
bilansi  kogumaht seisuga  31.12.2025 on 168,1 miljonit  eurot, müügitulu 174,0
miljonit  eurot,  ärikasum  12,0 miljonit  eurot  ning  puhaskasum 10,8 miljonit
eurot.

Otsuse poolt anti 11 493 717 häält, mis moodustas 99,92 % hääletanuist.

2. Kasumijaotuse kinnitamine

Kinnitada  AS Harju  Elekter Group  2025. a kasumi  jaotamise ettepanek juhatuse
poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt:

  Eelmiste perioodide jaotamata kasum             50 598 483 eurot

  2025. a kasum                                   10 784 383 eurot

  Kokku jaotuskõlbulik kasum seisuga 31.12.2025   61 382 866 eurot


  Dividendideks ( 0,25 eurot aktsia kohta*)        4 644 943 eurot

  Jaotamata kasumi jääk peale kasumi jaotamist   56 737 924 eurot

*Dividendid  makstakse  aktsionäridele  välja  28.05.2026 ülekandega  aktsionäri
pangaarvele.   Aktsionäride   nimekiri   dividendide   maksmiseks  fikseeritakse
21.05.2026 arveldussüsteemi   tööpäeva   lõpu  seisuga.  Väärtpaberitega  seotud
õiguste  muutumise päev (ex-date) on  20.05.2026, alates millest ei ole aktsiaid
omandanud isik õigustatud saama dividende 2025. majandusaasta eest.

Otsuse poolt anti 11 503 273 häält, mis moodustas 100,00 % hääletanuist.

3. Audiitori nimetamine

Nimetada  AS-i Harju  Elekter Group  2026. ja 2027. a  majandusaasta audiitoriks
Pricewaterhouse   Coopers   AS   (registrikood  10142876) ja  määrata  audiitori
tasustamine vastavalt audiitoriga sõlmitavale lepingule.

Otsuse poolt anti 11 423 341 häält, mis moodustas 99,31 % hääletanuist.


Tiit Atso
Juhatuse esimees
+ 372 674 7400

Pealkiri

Decisions of Annual General Meeting

Teade

The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on
30 April 2026 starting at 14 p.m., at the Swissotel. The AGM was attended by 62
shareholders and their authorised representatives who represented a total of
11,503,273 votes, accounting for 61,91 % of the total votes.

The decisions of the General Meeting were as follows:

1. Approval of AS Harju Elekter Group annual report of 2025

Approve  the 2025 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 2025 is 168,1 million  euros, revenue is 174,0 million euros,
operating profit is 12,0 million euros and net profit is 10,8 million euros.

The  number  of  votes  given  in  favor  of the resolution was 11,493,717 which
accounted for 99.92% of the voted participants.

2. Approval of profit distribution

To approve the profit distribution proposal of AS Harju Elekter Group of 2025 as
presented  by the management board  and as approved by  the supervisory board as
follows:

  retained earnings                                     EUR 50,598,483

  Net profit for 2025                                   EUR 10,784,383

  total distributable profit as of 31.12.2025           EUR 61,382,866


  dividends (0,25 euros per share*)                     EUR 4,644,943

  Retained earnings after profit distribution           EUR 56,737,924

*Dividends  will  be  paid  to  shareholders  on 28 May 2026, by transfer to the
shareholder's  bank  account.  The  list  of  shareholders  for  the  payment of
dividends is established on 21 May 2026 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 2026. From  this date,  the person who acquired
shares is not entitled to receive dividends for the financial year 2025.

The  number  of  votes  given  in  favor  of the resolution was 11,503,273 which
accounted for 100.00% of the voted participants.

3. Appointment of auditor
To appoint AS PricewaterhouseCoopers (registry code 10142876) to perform the
audit of AS Harju Elekter Group on the years 2026 and 2027. The auditor will be
remunerated according to the agreement.

The  number  of  votes  given  in  favor  of the resolution was 11,423,341 which
accounted for 99.31 % of the voted participants.


Tiit Atso
Chairman of the Management Board
+372 674 7400