At Harju Elekter Group, we remain committed to delivering sustainable value through disciplined financial management, operational excellence, and strategic growth. As a listed company, transparency, accountability, and consistency are at the core of our financial approach and investor communication.
Risk management remains a central pillar of our financial governance. We actively monitor macroeconomic developments, supply chain dynamics, and geopolitical uncertainties to ensure resilience in our operations and financial performance. At the same time, we maintain a disciplined approach to costs and capital expenditures, ensuring that all investments are aligned with our strategic objectives.
We are also committed to maintaining an attractive and sustainable dividend policy, reflecting both our financial results and long-term outlook. Creating value for our shareholders continues to guide our decisions.
Looking ahead, we remain confident in our ability to deliver steady performance supported by strong market fundamentals, a diversified business model, and a highly skilled team.
We thank you for your continued trust and interest in Harju Elekter Group.
Chief Financial Officer
Harju Elekter Group
Invitation to the Annual General Meeting of shareholders of AS Harju Elekter Group, its agenda, and proposals
Attachments:
Corporate Governance Code (CGC) is designed, above all, for companies whose shares have been admitted to trading on a regulated market in Estonia. Corporate Governance Code is a set of rules and principles, the observance of which offers investors and interested parties a sufficient opportunity for supervision over the company’s governance, and helps guarantee investors and shareholders equal treatment.
Since the provisions of Corporate Governance Code are recommendations by nature, the company need not observe all of them. However, where the company does not comply, it has to provide an explanation in its corporate governance report which is a separate part of its annual report.
For Harju Elekter it is important to commit to the creation of a sustainable society, as well as business, living, and natural environment, and understands that this will contribute to the long-term viability of the Group. Expectations for addressing sustainability issues in a broader and targeted manner come from stakeholders important to Harju Elekter, namely from customers, partners, employees and investors, legislators and society at large.
For Harju Elekter, taking sustainability into account means taking responsibility for environmental, social impact, and governance issues (ESG: Environmental, Social, Governance).
In line with a mindset that appeals to Harju Elekter, it is responsible for influencing positive change in these areas through investments, leadership, and example.
