Invitation, agenda and proposals to the AGM of shareholders

10.04.2013 Market Announcements Annual General Meeting

Annual general meeting of Harju Elekter shareholders will be held on Thursday, 9 May 2013, beginning at 10:00 a.m., at venue of Keila Kultuurikeskus (address: Keskväljak 12, Keila).

The Supervisory Board of the Joint Stock Company Harju Elekter determined the following agenda of the general meeting:

1. Approval to AS Harju Elekter annual report of the year 2012.

To approve the annual report of AS Harju Elekter of 2012, prepared by the management board and approved by the supervisory board, according to which the consolidated balance sheet total of AS Harju Elekter was 59,609 thousand euros as of 31.12.2012, while the turnover of the financial year was 52,801 thousand euros and net profit 3,517 thousand euros.

2. Approval to profit distribution.

To approve the profit distribution proposal of AS Harju Elekter of 2011 as presented by the management board and as approved by the supervisory board as follows:

retained profit from previous periods on 31.12.2012 11,491 thousand euros
total net profit of the financial year  3,517 thousand euros
total retained profit on 31.12.2012 15,008 thousand euros

Management board’s proposal for the distribution of profit as follows:

dividends (0,09 euros per share*)  1,566 thousand euros
increase of reserves     42 thousand euros
balance carried forward after profit distribution 13,400 thousand euros

The dividends will be paid to the shareholders on 28 May 2013 by a transfer to the bank account of the shareholder. * The shareholders registered in the shareholders’ registry on 23 May 2013 at 23.59 shall be entitled to dividend.

Information concerning the procedure for and term of exercising the rights specified in § 287 of the Commercial Code, § 293 (2), 
§ 293 (3) and § 293 (4) is available on the website of AS Harju Elekter: www.harjuelekter.ee

Since 11.4.2013 the annual report of 2012, agenda and proposals to the AGM of shareholders are available for preliminary examination in the Internet, company’s home page or in Keila, 31 Paldiski Road. Questions about agenda items can be sent to the address yldkoosolek@he.ee. Questions, answers and the positions of the meeting will be published on the website.

According to § 297 (5) of the Commercial Code, the list of shareholders entitled to vote at the meeting will be fixed at 23.59 on 2.05.2013. Registration of the participants starts on 9 May 2013 at 9 a.m. For the registration we ask you to take with you an identification document. A representative of shareholder is requested to take with him/her a document certifying their right of representation or a valid copy of the commercial register card.

Andres Allikmäe
Managing Director/CEO
+372 674 7400

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