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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 2024-04-02 Annual Report
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
Annual Report of Harju Elekter 2023.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'Consolidated Annual Report 2023' for AS Harju Elekter Group. It contains comprehensive financial statements, management reports, corporate governance details, and auditor information for the full fiscal year ending December 31, 2023. It meets all criteria for a standard Annual Report (10-K equivalent). FY 2023
2024-04-02 English
AS HARJU ELEKTER GROUP SUPERVISORY BOARD REPORT 2023.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled 'AS HARJU ELEKTER GROUP SUPERVISORY BOARD REPORT 2023'. It details the activities, oversight, and approvals made by the Supervisory Board during the 2023 financial year, including the approval of the 2022 annual report and the submission of the 2023 annual report to the general meeting. This content strongly aligns with governance and oversight reporting, specifically concerning the board's role in reviewing and approving annual results and setting strategy. While it discusses the annual report, the document itself is the Supervisory Board's report on its activities, which falls under Governance Information (CGR) or potentially a component of the Annual Report (10-K) structure. Given the focus on the board's actions, governance structure, and oversight functions, CGR is the most precise fit among the provided options, as it covers internal rules, board structure, and governance practices, which this report details extensively. It is not the full 10-K, nor is it a simple announcement (RPA).
2024-04-02 English
Harju Elekter Group AGM 26.04.2024 Ballot Paper.docx
AGM Information Classification · 99% confidence The document is explicitly titled 'BALLOT PAPER' and details the draft resolutions for an upcoming 'general meeting' scheduled for April 26, 2024. The resolutions cover the approval of the '2023 annual report', profit distribution (dividends), and appointment of an auditor. This material is used by shareholders to cast their votes prior to or during a general meeting. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2024-04-02 English
Information on the voting prior to the Annual General Meeting 26.04.2024.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly discusses 'Information on the voting prior to the Annual General Meeting on 26 April 2024' and details the procedures for shareholders to vote before the AGM via mail, email, or in person. This content directly relates to the mechanics and information surrounding the Annual General Meeting (AGM) process, specifically concerning voting instructions and deadlines leading up to the event. This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains voting information, it is procedural information *prior* to the meeting, rather than the official *results* (DVA) or the general proxy solicitation materials (PSI), making AGM-R the most precise fit.
2024-04-02 English
Invitation to the Annual General Meeting of shareholders of AS Har...
AGM Information Classification · 99% confidence The document explicitly states its category as "Aktsionäride üldkoosoleku kokkukutsumine" (Summoning of the Annual General Meeting) and details the date, agenda, and procedures for the meeting scheduled for April 26, 2024. It includes information on voting, dividend proposals (Item 2), and the approval of the 2023 Annual Report (Item 1). This content is characteristic of materials distributed to shareholders in preparation for an AGM, which aligns perfectly with the definition of AGM Information (AGM-R). Although it mentions the Annual Report, the primary purpose of this filing is the meeting notice itself.
2024-04-02 Estonian
Invitation to the Annual General Meeting of shareholders of AS Har...
AGM Information Classification · 99% confidence The document explicitly states its category as 'Announcement of General Meeting' and the title mentions 'Invitation to the Annual General Meeting of shareholders of AS Harju Elekter Group'. It details the date, time, venue, agenda items (including approval of the 2023 Annual Report and profit distribution), and procedures for voting and representation related to the AGM. This directly corresponds to the definition for AGM Information (AGM-R). Although it mentions the Annual Report (10-K) as an item to be approved, the document itself is the notice convening the meeting.
2024-04-02 English

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