OREANDA-NEWS. May 4, 2012. On 3 May 2012 starting at 10 a.m., the annual general meeting of the shareholders of AS Harju Elekter was held at Keskvaljak 12, Keila. The AGM was attended by 101 shareholders and their authorised representatives who represented the total of 12,786,342 votes accounting for 76.11 % of the total votes.

The agenda of the general meeting was as follows:

1. Approval to AS Harju Elekter annual report of 2011;

2. Approval to profit distribution;

3. Approval of the composition and remuneration of the Supervisory Board;

4. Appointment and remuneration of auditors;

5. Increasing the share capital;

6. Planning of a share option.