At 18 October 2016, the reduction of share capital of AS Harju Elekter on the basis adopted by resolution of the General Meeting of Shareholders held at 28 April 2016 was entered in the Commercial Register. The new amount of the registered share capital of the Company is 11,176,124.40 euros, which is divided into 17,739,880 ordinary shares without nominal value and with the calculated value of 0.63 euros per share.
The reduction of share capital in the amount of 1,241, 791.60 euros or 0.07 euros per share shall be paid to the shareholders three months after entry of the reduction of share capital in the commercial register, on 20th of January 2017.
The list of shareholders, who were entitled to receive the payment related to reduction of the share capital was closed on 12 May 2016 at 23:59.
Andres Allikmäe
Managing Director/CEO
+372 6747 400
Prepared by:
Moonika Vetevool
Corporate communication and investor relations manager
+372 671 2761