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AS Harju Elekter Group
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Aktsionäride üldkoosoleku otsused
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26.04.2024 15:42:45
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AS-i Harju Elekter Group aktsionäride üldkoosoleku otsused
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26. aprillil 2024 kell 14 toimus Swissotel Tallinn AS-i Harju Elekter Group (registrikood 10029524, aadress Paldiski mnt 31/2, Keila) aktsionäride korraline üldkoosolek. Üldkoosolekust võttis osa 60 aktsionäri ja nende volitatud esindajat, kes olid esindatud kokku 11 324 722 häälega, mis moodustab häälte üldarvust 61,22%. AS-i Harju Elekter Group aktsionäride üldkoosolek otsustas: 1. AS-i Harju Elekter Group 2023. a majandusaasta aruande kinnitamine Kinnitada AS-i Harju Elekter Group juhatuse poolt koostatud ja nõukogu poolt heaks kiidetud 2023. a majandusaasta aruanne, mille kohaselt konsolideeritud bilansi kogumaht seisuga 31.12.2023 on 178,4 miljonit eurot, müügitulu 209,0 miljonit eurot, ärikasum 8,1 miljonit eurot ning puhaskasum 5,2 miljonit eurot. Otsuse poolt anti 11 298 566 häält, mis moodustas 99,77% 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 46 822 252 eurot 2023. a kasum 5 159 811 eurot Kokku jaotuskõlbulik kasum seisuga 31.12.2023 51 982 063 eurot Dividendideks ( 0,13 eurot aktsia kohta*) 2 404 840 eurot Jaotamata kasumi jääk peale kasumi jaotamist 49 577 223 eurot *Dividendid makstakse aktsionäridele välja 28.05.2024 ülekandega aktsionäri pangaarvele. Aktsionäride nimekiri dividendide maksmiseks fikseeritakse 21.05.2024 arveldussüsteemi tööpäeva lõpu seisuga. Väärtpaberitega seotud õiguste muutumise päev (ex-date) on 20.05.2024, alates millest ei ole aktsiaid omandanud isik õigustatud saama dividende 2023. majandusaasta eest. Otsuse poolt anti 11 298 566 häält, mis moodustas 99,77% hääletanuist. 4. Audiitori nimetamine Nimetada AS-i Harju Elekter Group 2024.-2025. a majandusaasta audiitoriks Pricewaterhouse Coopers AS (registrikood 10142876) ja tasustada vastavalt audiitoriga sõlmitavale lepingule. Otsuse poolt anti 11 319 850 häält, mis moodustas 99,96% hääletanuist. Tiit Atso Juhatuse esimees + 372 674 7400
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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 26 April 2024 starting at 14 p.m., at the Swissotel Tallinn, Tornimäe 3. The AGM was attended by 60 shareholders and their authorised representatives who represented a total of 11,324,722 votes accounting for 61.22% of the total votes. The decisions of the General Meeting were as follows: 1. Approval to AS Harju Elekter Group annual report of 2023 Approve the 2023 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 2023 is 178,4 million euros, revenue is 209,0 million euros, operating profit is 8,1 million euros and net profit is 5,2 million euros. The number of votes given in favor of the resolution was 11,298,566 which accounted for 99.77% of the voted participants. 2. Approval to profit distribution To approve the profit distribution proposal of AS Harju Elekter Group of 2023 as presented by the management board and as approved by the supervisory board as follows: retained earnings EUR 46,822,252 profit for 2023 EUR 5,159,811 total distributable profit as of 31.12.2023 EUR 51,982,062 dividends (0,13 euros per share*) EUR 2,404,840 Retained earnings after profit distribution EUR 49,577,223 *Dividends will be paid to shareholders on 28 May 2024, by transfer to the shareholder's bank account. The list of shareholders for the payment of dividends is established on 21 May 2024 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 2024. From this date, the person who acquired the shares is not entitled to receive dividends for the financial year 2023. The number of votes given in favor of the resolution was 11,298,566 which accounted for 99.77% of the voted participants. 3. Appointment of auditor To appoint AS PricewaterhouseCoopers, register code 10142876 to perform the audit of AS Harju Elekter Group on the years 2024-2025. The auditor will be remunerated according to the agreement. The number of votes given in favor of the resolution was 11,319,850 which accounted for 99.96% of the voted participants. Tiit Atso Chairman of the Management Board +372 674 7400