Acquisition of additional shareholding in Energo Veritas OÜ and change of Board
29 Setembro 2023 - 12:00PM
Acquisition of additional shareholding in Energo Veritas OÜ and
change of Board
On 29.09.2023, AS Harju Elekter Group and
Reinvent OÜ concluded a contract of sale of a share in a private
limited company, in which AS Harju Elekter Group acquires a 19.48%
share in Energo Veritas OÜ. As a result of the transaction, AS
Harju Elekter Group will become the sole shareholder of Energo
Veritas OÜ, holding the sole share of Energo Veritas OÜ with a
nominal value of EUR 2,500.
A part of the Harju Elekter Group, Energo
Veritas OÜ is a company that provides electrical materials and
equipment, including technical consultancy and development of
solutions, bundling of goods according to the customer’s
requirements and deliveries to the construction site. In line with
the strategy of AS Harju Elekter Group to focus on the production
of its own factory, the purpose of the transaction is to
discontinue the retail and wholesale activities of Energo Veritas
OÜ.
As the sole shareholder of Reinvent OÜ, Kristo
Reinhold, is a Member of the Management Board of Energo Veritas OÜ,
the transaction qualifies as a transaction with related parties and
is not a material transaction for the purposes of the Rules and
Regulations of Nasdaq Tallinn Stock Exchange. The members of the
supervisory board and management board of AS Harju Elekter Group
are not personally or in other way interested in the
transaction.
As a result of the transaction, Kristo Reinhold
will be recalled from the Management Board of Energo Veritas OÜ as
of 30.09.2023, and Aron Kuhi-Thalfeldt, a Member of the Management
Board of AS Harju Elekter Group and Head of the Real Estate Unit,
will be appointed as the new Member of the Management Board.
Harju Elekter is an international industrial
group with extensive experience in providing future proof solutions
for electrical power distribution. We engineer, manufacture, and
install electrification solutions for utilities, industries,
infrastructure, public and commercial buildings. The entities of
Harju Elekter Group in Estonia, Finland, Sweden, and Lithuania
employ around 1000 people, and the Group’s revenue in the first six
months of 2023 was 102 million euros.
Tiit AtsoChairman of the Management Board+372
674 7400
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