Börsiteade
AS Harju Elekter Group
LEI kood
5299009GM96I0NYKWS93
Emitendi suuruskategooria
Suur kontsern
Majandustegevusalad
Kinnisvaraalane tegevus
Sektor(id)
Reitinguagentuur
Emitendi registreeritud asukoht
Eesti
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
4044
Esitamise kuupäev ja aeg
09.05.2013 12:05:56
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Pealkiri
Aktsionäride korralise üldkoosoleku otsused
Teade
Täna, 9.mail 2013 algusega kell 10 toimus Keilas, Keskväljak 12 ASi Harju Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 89 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 12 516 831 häälega, mis moodustab häälte üldarvust 71,94%. Üldkoosoleku päevakord oli järgmine: 1. ASi Harju Elekter 2012. aasta majandusaasta aruande kinnitamine 2. Kasumijaotuse kinnitamine 1.ASi Harju Elekter 2012. a majandussaasta aruande kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2012.a majandusaasta aruanne, mille kohaselt ASi Harju Elekter konsolideeritud bilansi-maht seisuga 31.12.2012 59 609 tuhat eurot, müügitulud 52 801 tuhat eurot ning aruandeaasta puhaskasum 3 517 tuhat eurot. Otsuse poolt anti 12 516 231 häält, mis moodustas 100,00 % hääletanuist. 2.Kasumijaotuse kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter 2012.a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste perioodide jaotamata kasum 11 491 tuhat eurot 2012.a. puhaskasum 3 517 tuhat eurot Kokku jaotuskõlbulik kasum seisuga 31.12.2012 15 008 tuhat eurot Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt: Dividendideks ( 0,09 eurot aktsia kohta*) 1 566 tuhat eurot Reservkapitali suurendamine 42 tuhat eurot Jaotamata kasumi jääk peale kasumi jaotamist 13 400 tuhat eurot Dividendid makstakse aktsionäridele välja 28.05.2013 ülekandega aktsionäri pangaarvele. *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse seisuga 23.05.2013 kl 23.59. Otsuse poolt anti 12 488 975 häält, mis moodustas 99,78 % hääletanuist. Andres Allikmäe Juhataja Tel 6747 400
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Pealkiri
Resolutions of AGM
Teade
Today, on 9 May 2013 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 89 shareholders and their authorised representatives who represented the total of 12,516,831 votes accounting for 71.94 % of the total votes. The agenda of the general meeting was as follows: 1. Approval to AS Harju Elekter annual report of 2012; 2. Approval to profit distribution; 1. Approval to AS Harju Elekter annual report of the year 2012 The general meeting resolved: To approve the annual report of AS Harju Elekter of 2012, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 59,609 thousand euros as of 31.12.2012, while the turnover of the financial year was 52,801 thousand euros and net profit 3,517 thousand euros. The number of the votes given in favor of the resolution was 12,516,231 which accounted for 100.00 % of the voted participants. 2. Approval to profit distribution The general meeting resolved: To approve the profit distribution proposal of AS Harju Elekter of 2012 as presented by the management board and as approved by the supervisory board as follows: retained profit from previous periods on 31.12.2012 11,491 thousand euros total net profit of the financial year 3,517 thousand euros total retained profit on 31.12.2012 15,008 thousand euros Management board’s proposal for the distribution of profit as follows: dividends (0,09 euros per share*) 1,566 thousand euros increase of reserves 42 thousand euros balance carried forward after profit distribution 13,400 thousand euros The dividends will be paid to the shareholders on 28 May 2013 by a transfer to the bank account of the shareholder. * The shareholders registered in the shareholders’ registry on 23 May 2013 at 23.59 shall be entitled to dividend. The number of the votes given in favor of the resolution was 12,488,975 which accounted for 99.78 % of the voted participants. Andres Allikmäe Managing Director/CEO Phone +372 674 7400