Decisions of Annual General Meeting of AS Harju Elekter Group
26 April 2024 - 2:42PM
UK Regulatory
Decisions of Annual General Meeting of AS Harju Elekter Group
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
Harju Elekter As (LSE:0MDU)
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