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Harju Elekter — Investor Relations & Filings

Ticker · HAE1T ISIN · EE3100004250 LEI · 5299009GM96I0NYKWS93 Nasdaq Baltic Manufacturing
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Filings indexed 326 across all filing types
Latest filing 2026-03-30 Declaration of Voting R…
Country EE Estonia
Listing Nasdaq Baltic HAE1T

About Harju Elekter

https://harjuelekter.com/home/

Harju Elekter is an international industrial group with over 55 years of experience, specializing in the engineering and manufacturing of electrical equipment and solutions. The company's core activity is the development and production of medium and low voltage (MV/LV) electrical distribution systems. It engineers, manufactures, and installs comprehensive electrification solutions, including switchgear, cable harnesses, and connection cables. These solutions serve a diverse client base across various sectors, including utilities, industries, infrastructure, telecommunications, and both public and commercial buildings.

Recent filings

Filing Released Lang Actions
withdrawal_of_the_authorization_harju_elekter_group_agm_30.04.2026-en.docx (33.97 KB)
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a formal notice withdrawing a previously granted proxy (authorization) to exercise shareholder voting rights at the upcoming Annual General Meeting. It does not contain financial results, management changes, or solicitation materials. This falls under “Declaration of Voting Results & Voting Rights Announcements” since it directly affects voting rights at the AGM.
2026-03-30 English
power_of_attorney_template_as_harju_elekter_group_agm_30.04.2026-en.docx (28.32 KB)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a power of attorney form authorizing a representative to attend and vote at the annual general meeting on behalf of a shareholder. This is a proxy solicitation document used to request voting authority for a meeting. It matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-03-30 English
invormation_on_the_voting_prior_to_the_agm_30.04.2026-en.pdf (692.41 KB)
Proxy Solicitation & Information Statement Classification · 85% confidence The document provides detailed instructions for shareholders on how to vote prior to the Annual General Meeting (AGM), including submission methods (email, post), deadlines, and ballot procedures. It is not reporting voting results but soliciting and facilitating votes via proxy or ballot forms. This aligns with a proxy solicitation/information statement rather than an AGM presentation or results announcement. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-03-30 English
harju_elekter_group_agm_30.04.2026_ballot_paper-en.docx (34.35 KB)
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a ballot paper sent to shareholders for voting on draft resolutions at the upcoming general meeting (30 April 2026). It requests votes on the agenda items (approval of the annual report, profit distribution, appointment of auditor), provides voting instructions, and must be returned by a specified deadline. This is not a results announcement (DVA), nor is it the annual report itself (10-K/IR), nor a summary presentation (IP). It is a proxy solicitation or vote request document, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-30 English
heg_annual_report_2025-en.pdf (12.11 MB)
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2025' and includes detailed sections such as Management Report, Corporate Governance Report, Remuneration Report, Consolidated Financial Statements, Independent Auditor's Report, and other annexes. It covers the full financial year from 1 January 2025 to 31 December 2025. The content includes comprehensive financial data, management discussion, strategy, and auditor's opinions, which are typical components of an official yearly report covering company activity and full financial performance. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K).
2026-03-30 English
Invitation to the Annual General Meeting of shareholders of AS Harju Elekter Group, its agenda, and proposals
Proxy Solicitation & Information Statement Classification · 95% confidence The document is clearly an invitation and agenda for the Annual General Meeting, including proposals, voting instructions, and proxy details. It is not the AGM presentation itself (AGM-R) nor a simple announcement of report publication. Rather, it provides shareholders with information on agenda items and how to vote (including proxy and remote voting procedures). This corresponds to a Proxy Solicitation & Information Statement (PSI).
2026-03-30 English

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