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AS Harju Elekter Group

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Aktsionäride üldkoosoleku otsused

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29.04.2010 12:24:29

Pealkiri

Aktsionäride korralise üldkoosoleku otsused

Teade

Täna, 29.aprillil 2010 algusega kell 10 toimus Keilas, Keskväljak 12 ASi Harju
Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa
75 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 9 817 158
häälega, mis moodustab häälte üldarvust 58,44%.

Üldkoosoleku päevakord oli järgmine:
1. ASi Harju Elekter 2009. aasta majandusaasta aruande kinnitamine
2. Kasumijaotuse kinnitamine
3. 2007.a suunatud aktsiaemissioonist

1.ASi Harju Elekter 2009. a majandussaasta aruande kinnitamine

Üldkoosolek otsustas:
Kinnitada AS Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks
kiidetud 2009.a.majandusaasta aruanne, mille kohaselt AS Harju Elekter
konsolideeritud bilansimaht seisuga 31.12.2009.a. on 618 148 tuhat krooni,
müügitulud 632 675 tuhat krooni ning aruandeaasta puhaskasum 19 226 tuhat
krooni.
Otsuse poolt anti 9 817 110 häält, mis moodustas 100,0 % hääletanuist.

2.Kasumijaotuse kinnitamine.

Üldkoosolek otsustas:
Kinnitada AS Harju Elekter 2009.a kasumi jaotamise ettepanek juhatuse poolt
esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt:
Eelmiste perioodide jaotamata kasum               137 544 tuhat krooni
2009.a puhaskasum                                  19 226 tuhat krooni
Kokku jaotuskõlblik kasum seisuga 31.12.2009      156 770 tuhat krooni
Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt:
Dividendideks, 0,80 krooni aktsialt*               13 440 tuhat krooni
Jaotamata kasumi jääk peale kasumi jaotamist      143 330 tuhat krooni

Dividendid makstakse aktsionäridele välja 26.05.2010 ülekandega aktsionäri
pangaarvele. *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse seisuga
13.05.2010 kl 23.59.
Otsuse poolt anti 9 764 766 häält, mis moodustas 99,47 % hääletanuist.

3. 2007.a suunatud aktsiaemissioonist

Üldkoosolek otsustas:
Lugeda ebaotstarbekaks AS Harju Elekter 26.04.2007.a aktsionäride üldkoosoleku
päevakorrapunktis 4 vastuvõetud otsuste alusel 2010.a kavandatud suunatud
aktsiaemissiooni läbiviimine ja tunnistada selles päevakorrapunktis vastuvõetud
otsused kehtetuks.
Otsuse poolt anti 9 731 703 häält, mis moodustas 99,13 % hääletanuist.

Andres Allikmäe
Juhatuse esimees
Tel 6747 400

Pealkiri

Resolutions of Annual General Meeting of Shareholders

Teade

Today, on 29 April 2010 starting at 10 a.m., the annual general meeting of the
shareholders of AS Harju Elekter was held at Keskväljak 12, Keila. The AGM was
attended by 75 shareholders and their authorised representatives who represented
the total of 9,817,158 votes accounting for 58.44 % of the total votes.

The agenda of the general meeting was as follows:
1. Approval to AS Harju Elekter annual report of 2009;
2. Approval to profit distribution;
3. About planned placing of 2007

1. Approval to AS Harju Elekter annual report of the year 2009.

The general meeting resolved:
To approve the annual report of AS Harju Elekter of 2009, prepared by the
management board and approved by the supervisory board, according to which the
consolidated balance sheet total of AS Harju Elekter was 618,148 thousand kroons
as of 31.12.2009, while the turnover of the financial year was 632,675 thousand
kroons and net profit 19,226 thousand kroons.

The number of the votes given in favor of the resolution was 9,817,110 which
accounted for 100.0 % of the voted participants.

2. Approval to profit distribution

The general meeting resolved:
To approve the profit distribution proposal of AS Harju Elekter of 2009 as
presented by the management board and as approved by the supervisory board as
follows:
retained profit from previous periods on 31.12.2009 137,544 thousand kroons
net profit of the financial year                     19,226 thousand kroons
total retained profit on 31.12.2009                 156,770 thousand kroons
Management board's proposal for the distribution of profit as follows:
dividends 0,80 kroons per share*                     13,440 thousand kroons
Balance carried forward after profit distribution   143,330 thousand kroons

The dividends will be paid to the shareholders on 26 May 2010 by a transfer to
the bank account of the shareholder. * the shareholders registered in the
shareholders' registry on 13 May 2010 at 23.59 shall be entitled to dividend.

The number of the votes given in favor of the resolution was 9,764,766 which
accounted for 99.47 % of the voted participants.

3. About planned placing of 2007
The general meeting resolved:
To deem the decision adopted on the basis of item 4 of the General Meeting of
the Shareholders of AS Harju Elekter on 26.04.2007 to carry out planned placing
in 2010 inexpedient and to declare the decisions made under this item invalid.

The number of the votes given in favor of the resolution was 9,731,703 which
accounted for 99.13 % of the voted participants.

Andres Allikmäe
Chairman of the Board
Phone +372 674 7400