Business
Invitation to the Annual General Meeting of shareholders of AS Harju Elekter Group, its agenda, and proposals
The Management Board of AS Harju Elekter Group (registry code 10029524, registry address A. H. Tammsaare tee 56, Tallinn) convenes the Annual General Meeting of shareholders. The General Meeting will take place on 30 April 2026 at 14:00 p.m. at venue of Swissotel, address Tornimäe 3, Tallinn. Registration of meeting participants will start on 30 April 2026 at 13:00 p.m. The list of shareholders entitled to vote at the meeting is fixed seven days before the General Meeting, i.e. as of the end of
About this update from Harju Elekter Group As
[{"type":"image","alt":"AS Harju Elekter Group.","displaySize":"","headline":null,"caption":"AS Harju Elekter Group.","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":84,"url":"https://media.zenfs.com/en/globenewswire.com/a74c60bfd469842e198d31924a52dace"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/aJ5RkAA3HmXa2EiTEU4UBA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTExOA--/https://media.zenfs.com/en/globenewswire.com/a74c60bfd469842e198d31924a52dace","width":300,"height":84}},"lazy":false},{"type":"text","content":"The Management Board of AS Harju Elekter Group (registry code 10029524, registry address A. H. Tammsaare tee 56, Tallinn) convenes the Annual General Meeting of shareholders. The General Meeting will take place on 30 April 2026 at 14:00 p.m. at venue of Swissotel, address Tornimäe 3, Tallinn.","length":293,"tagName":"p"},{"type":"text","content":"Registration of meeting participants will start on 30 April 2026 at 13:00 p.m. The list of shareholders entitled to vote at the meeting is fixed seven days before the General Meeting, i.e. as of the end of the business day of the Nasdaq CSD Estonian settlement system on 23 April 2026.","length":285,"tagName":"p"},{"type":"text","content":"Shareholders can vote on the items on the agenda before the General Meeting by e-mail or post. A more detailed overview of how it is possible to vote before the General Meeting, is provided in the section “Organisational issues” of this notice and on the website of AS Harju Elekter Group at www.harjuelekter.com.","length":313,"tagName":"p"},{"type":"text","content":"The Supervisory Board of AS Harju Elekter Group set the agenda of the following General Meeting and approved the following proposals:","length":133,"tagName":"p"},{"type":"text","content":"1. Approval of the 2025 Annual Report of AS Harju Elekter Group","length":74,"tagName":"p"},{"type":"text","content":"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.","length":314,"tagName":"p"},{"type":"text","content":"2. Approval of profit distributionApprove the 2025 profit distribution proposal of A...