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
4444
Esitamise kuupäev ja aeg
08.05.2014 12:01:31
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Pealkiri
Aktsionäride korralise üldkoosoleku otsused
Teade
Täna, 8.mail 2014 algusega kell 10 toimus Keilas, Keskväljak 12 ASi Harju Elekter aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 93 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 409 796 häälega, mis moodustab häälte üldarvust 65,57%. Üldkoosoleku päevakord oli järgmine: 1. ASi Harju Elekter 2013. aasta majandusaasta aruande kinnitamine 2. Kasumijaotuse kinnitamine 3. Tagasiastunud nõukogu liikme asemele uue nõukogu liikme valimine 1.ASi Harju Elekter 2013. a majandussaasta aruande kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2013. majandusaasta aruanne, mille kohaselt konsolideeritud bilansi kogumaht seisuga 31.12.2013 on 71 071 tuhat eurot, müügitulud 48 288 tuhat eurot ning aruandeaasta puhaskasum 5 162 tuhat eurot. Otsuse poolt anti 11 409 589 häält, mis moodustas 100,00 % hääletanuist. 2.Kasumijaotuse kinnitamine Üldkoosolek otsustas: Kinnitada AS Harju Elekter 2013.a kasumi jaotamise ettepanek juhatuse poolt esitatuna ja nõukogu poolt heaks kiidetuna järgnevalt: Eelmiste perioodide jaotamata kasum 13 473 tuhat eurot 2013.a. puhaskasum 5 162 tuhat eurot Kokku jaotuskõlbulik kasum seisuga 31.12.2013 18 635 tuhat eurot Juhatus teeb ettepaneku kasumi jaotamiseks alljärgnevalt: Dividendideks ( 0,10 eurot aktsia kohta*) 1 740 tuhat eurot Jaotamata kasumi jääk peale kasumi jaotamist 16 895 tuhat eurot Dividendid makstakse aktsionäridele välja 27.05.2014 ülekandega aktsionäri pangaarvele. *Aktsionäride nimekiri dividendide maksmiseks fikseeritakse seisuga 22.05.2014 kl 23.59. Otsuse poolt anti 11 394 226 häält, mis moodustas 99,86 % hääletanuist. 3. Tagasiastunud nõukogu liikme asemele uue nõukogu liikme valimine Üldkoosolek otsustas: võtta kooskõlas äriseadustiku § 319 lg 7 teadmiseks hr Madis Talgre 16. aprilli 2014.a. avaldus ASi Harju Elekter nõukogu liikme kohalt tagasiastumise kohta alates 8.maist 2014 ning valida ASi Harju Elekter uueks nõukogu liikmeks hr Aare Kirsme, kelle volitused algavad käesoleva otsuse kuupäevast. Hr Kirsme on andnud oma kirjaliku nõusoleku ASi Harju Elekter nõukogu liikmeks valimise kohta. Otsuse poolt anti 11 375 476 häält, mis moodustas 99,70 % hääletanuist. Andres Allikmäe Juhataja Tel 6747 400
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Resolutions of AGM
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Today, on 8 May 2014 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 93 shareholders and their authorised representatives who represented the total of 11,409,796 votes accounting for 65.57 % of the total votes. The agenda of the general meeting was as follows: 1. Approval to AS Harju Elekter annual report of 2013; 2. Approval to profit distribution; 3. Election of the new supervisory board member to replace the resigned member 1. Approval to AS Harju Elekter annual report of the year 2013 The general meeting resolved: To approve the annual report of AS Harju Elekter of 2013, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 71,071 thousand euros as of 31.12.2013, while the turnover of the financial year was 48,288 thousand euros and net profit 5,162 thousand euros. The number of the votes given in favor of the resolution was 11,409,589 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 2013 as presented by the management board and as approved by the supervisory board as follows: retained profit from previous periods on 31.12.2013 13,473 thousand euros total net profit of the financial year 5,162 thousand euros total retained profit on 31.12.2013 18,635 thousand euros Management board’s proposal for the distribution of profit as follows: dividends (0,10 euros per share*) 1,740 thousand euros balance carried forward after profit distribution 16,895 thousand euros The dividends will be paid to the shareholders on 27 May 2014 by a transfer to the bank account of the shareholder. * The shareholders registered in the shareholders’ registry on 22 May 2014 at 23.59 shall be entitled to dividend. The number of the votes given in favor of the resolution was 11,394,226 which accounted for 99.86 % of the voted participants. 3. Election of the new supervisory board member to replace the resigned member The general meeting resolved: Accordance with § 319 (7) of the Commercial Code, to acknowledge the letter of resignation of Mr Madis Talgre from the supervisory board from 8th of May 2014, dated 16.04.2014 and to elect Mr Aare Kirsme as the new supervisory board member of AS Harju Elekter. Mandate enters into force date of this decision. Mr Kirsme has submitted his written acceptance on becoming the new supervisory board member of AS Harju Elekter. The number of the votes given in favor of the resolution was 11,375,476 which accounted for 99.70 % of the voted participants. Andres Allikmäe Managing Director/CEO +372 674 7400