Andmed seisuga: 02.07.2024 20:06 (GMT+3)

Harju Elekter: Changes in executive management

21.06.1999, Harju Elekter Group, TLN
AS HARJU ELEKTER
ANNOUNCEMENT
21.06.99

CHANGES IN THE EXECUTIVE MANAGEMENT OF AS HARJU ELEKTER

As of 01.07.99, Endel Palla (currently Chairman of the Management
Board/Managing Director of AS Harju Elekter) will take the position of
the Chairman of the Supervisory Board. Andres Allikmäe (currently
member of the Management Board and director of auto components factory)
will be appointed as a new Chairman of the Management Board/Managing
Director.

Changes in the company’s Supervisory Board were approved by the annual
general meeting of AS Harju Elekter shareholders on 16.04.1999. The
Supervisory Board will consist of five members (formerly three). Endel
Palla was elected the Chairman of the Supervisory Board. The other
members of the Supervisory Board are Lembit Kirsme and Triinu Tombak,
and the new members Ain Kabal (lawyer of BCLO Advokaadibüroo OÜ, member
of the Management Board) and Madis Talgre (OÜ Harju KEK Chairman of the
Management Board/Managing Director).

The Supervisory Board decided on its 18.06.99 meeting to appoint the
following 4 members to the Management Board of Harju Elekter: Andres
Allikmäe – chairman of the Management Board, Ülo Merisalu – director of
electrical devices factory, Lembit Libe – chief economist, Karin Padjus
– chief accountant.


Moonika Vetevool
Public Relations Manager
+372 67 12 761

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