Changes in the Supervisory Boards of the Estonian subsidiaries of AS Harju Elekter
30 Maio 2022 - 9:01AM
Changes in the Supervisory Boards of the Estonian subsidiaries of
AS Harju Elekter
Andres Allikmäe will be recalled from the Supervisory Board of
AS Harju Elekter’s subsidiaries AS Harju Elekter Elektrotehnika and
AS Harju Elekter Teletehnika, and Jan Osa from the Supervisory
Board of AS Harju Elekter Elektrotehnika with effect from
31 May 2022.
Tarmo Kikas will be appointed as a new member of
the Supervisory Board of AS Harju Elekter Elektrotehnika and AS
Harju Elekter Teletehnika from 1 June 2022 for a term of five
years. Tarmo Kikas is the Financial Controller of AS Harju Elekter.
Before joining Harju Elekter in 2019, Tarmo Kikas worked as an
auditor at KPMG for ten years. He holds a Bachelor’s degree in
Economics from the University of Tartu.
After the implementation of the changes, both
Supervisory Boards will continue to be composed of three members:
Tiit Atso (Chairman), Endel Palla, and Tarmo Kikas.
Harju Elekter has also decided to change Energo
Veritas OÜ’s governance structure and abolish the Supervisory
Board. In this context, all members of the Supervisory Board of
Energo Veritas OÜ will be recalled as of 31 May 2022. The
governing bodies of Energo Veritas OÜ will remain the Shareholders’
Meeting and the Management Board.
All of the above changes will be made for the
purpose of reorganising the overall management structure of the AS
Harju Elekter group.
Harju Elekter is an international industrial
group with more than 50 years of experience, whose main activity is
the development and production of electrical and automation
equipment. Part of the technical solutions of Harju Elekter are
aimed at the renewable energy sector, offering complete plans for
solar power plants, electric vehicle charging stations, and other
related solutions. Its factories in Estonia, Finland, Sweden, and
Lithuania employ approximately 900 specialists, and the Group’s
revenue for Q1 2022 was 37,3 million euros. The shares of Harju
Elekter are listed on the Nasdaq Tallinn Stock Exchange.
Tiit AtsoChairman of the Board+372 674 7400
Prepared by:Ursula JoonLawyer+372 674 7413
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