News zum Sektor Elektronik / Software aus Estland

 

AS Harju Elekter Group (HAE1T, ISIN EE3100004250) will close the list of shareholders for dividend payment on 21 May 2026 at the end of the working day of the Nasdaq CSD Estonian settlement system....

The Annual General Meeting of Shareholders of AS Harju Elekter Group was held on 30 April 2026 starting at 14 p.m., at the Swissotel. The AGM was attended by 62 shareholders and their authorised representatives who represented a total of 11,503,273 votes, accounting for 61,91 % of the total votes....

The first quarter of Harju Elekter proved significantly more challenging than anticipated, and the results did not meet expectations. While the strong order book at the beginning of the year provided a basis for steady growth, several factors hindered the planned course of activities and affected the ability to fulfil orders within the agreed timeframes. The primary reason for the weak financial performance included disruptions in the supply chain – deliveries of various materials and components were delayed or postponed by manufacturers, which in turn caused the fulfilment of orders to shift into future periods. Although the order book remains substantial, rapid cost reduction is not possible without risking the ability to respond quickly enough to a subsequent increase in demand. Retaining competence, ensuring team readiness, and maintaining the capacity to react upon the arrival of the peak season are strategically critical for us. ...

The Management Board of AS Harju Elekter Group (registry code 10029524, registry address A. H. Tammsaare tee 56, Tallinn) convenes the Annual General Meeting of shareholders. The General Meeting will take place on 30 April 2026 at 14:00 p.m. at venue of Swissotel, address Tornimäe 3, Tallinn....

AS Harju Elekter Group presents its consolidated audited Annual Report for 2025 prepared by the Management Board and approved by the Supervisory Board. Compared to the unaudited interim report published on 19 February 2026, there are no differences in the audited financial results....

AS Harju Elekter Group published a stock exchange notice on 2 October 2025 announcing the start of the merger process of the Group's Estonian subsidiaries- AS Harju Elekter and Energo Veritas OÜ. The merger decisions were adopted on 1 December 2025 and an entry of the merger in the Estonian Commercial Register was made on 16 March 2026....

Harju Elekter finished the year with strong results. Revenue reached the same level as in 2024, which is in line with the Group's normal operating volume and orders. The last quarter was the period with the highest revenue of the year and compared to the fourth quarter of the previous year, we were able to turn losses into moderate profits, despite the fact that it is rather a low season for the Group....

AS Harju Elekter Group announces a change in its shareholding structure. ...

The Supervisory Board of AS Harju Elekter Group decided to increase the share capital of the company by 34,020 euros by issuing new ordinary shares. The increase in the share capital is due to the need to issue new shares to the management board members and key personnel of Harju Elekter and its subsidiaries participating in the option program approved with the resolution of the general meeting on 29 April 2021....

AS Harju Elekter Group informs that in the year 2026, the consolidated financial results will be published as following:...

From a control tower overlooking a muddy field in central Estonia, Maido Ruusmann and a pair of local investors watched as a meter-long spy drone was launched into the air using a giant elastic band. It climbed to a height of a kilometer and traced circles in the sky, sending data and images back to about a dozen people huddled around monitors on the ground below....

Harju Elekter Group's third quarter result was strong, as is typical for the peak season. We can be very satisfied with the record operating profit, which exceeded the 10 million euros for the first time. The Estonian production unit achieved strong results, but the Group's other subsidiaries are also moving in the right direction, considering the current difficult economic situation. Operating profitability has shown strong improvement – we have reached 8.7% for the quarter and 8.0% for the nine-month period. These results reflect the impact of changes made in recent years to the Group's strategy and structure and confirm that we are moving step by step towards our set goals. At the same time, there is still a considerable way to go before the first important goal, 10% profitability, is achieved, which requires continued focus and purposeful action. ...

On October 3, 2025, the Supervisory Board of AS Harju Elekter, a subsidiary of AS Harju Elekter Group, approved the extension of Management Board Member Alvar Sass's terms of office for an additional three years, until October 2, 2028. ...

In line with AS Harju Elekter Group's strategy to focus on its factory-based manufacturing and exit the retail and wholesale business of electrical materials and equipment, the Group's wholly owned Estonian subsidiaries, AS Harju Elekter and Energo Veritas OÜ, have initiated a merger process. The merger agreement was signed on 01 October 2025....

The second quarter and first half of 2025 were successful for the Harju Elekter in terms of results. Although we have seen a decline in revenue compared to previous periods, we have continued to improve profitability — a long-term strategic goal of the Group....

The Supervisory Board of AS Harju Elekter Group decided to increase the share capital of the company by 17,010 euros by issuing new ordinary shares. The increase in the share capital is due to the need to issue new shares to the management board members and key personnel of Harju Elekter and its subsidiaries participating in the option program approved with the resolution of the general meeting on 29 April 2021....

AS Harju Elekter Group (HAE1T, ISIN EE3100004250) will close the list of shareholders for dividend payment on 21 May 2025 at the end of the working day of the Nasdaq CSD Estonian settlement system....