AS HARJU ELEKTER 

ANNOUNCEMENT

23.04.99

 

 

ENDEL  PALLA

Birth time and place: 	19.06.1941, Kiidjärve county, Tartumaa

Education:		1968 Tallinn Technical University, electronic engineer

Employment:		from 1990 until now Chairman of the Management 

			Board/Managing Director of AS Harju Elekter 

As of 16.04.1999, Endel Palla holds 4.85% shareholding in AS Harju Elekter. 

Via OÜ Harju KEK, Mr. Endel Palla owns 3.07% of the shares of Harju 

Elekter. The total volume of shares controlled by (directly and indirectly) 

Mr. Palla amounts to 7.92% of the share capital of AS Harju Elekter.

 

MADIS TALGRE

Birth time and place: 	17.04.1960, Tallinn

Education:		1983 Tallinn Technical University, mechanical engineer

Employment:		1996-03.1999 Chairman of the Management Board of AS Põlva KEK 

			from 03.1999 Chairman of the Management Board/Managing 

			Director of AS Harju Elekter

As of 16.04.1999, Madis Talgre did not hold shares in AS Harju Elekter.

 

AIN KABAL

Birth time and place: 	10.06.1962, Pärnu

Education:		1985 Tartu University, lawyer 

Employment:		from 1993 until now BCLO Advokaadibüroo OÜ, lawyer/member 

			of the Management Board

As of 16.04.1999, Ain Kabal did not hold shares in AS Harju Elekter.

 

 

The current member of the Management Board of AS Harju Elekter, manager of 

car lead factory, Mr. Andres Allikmäe, has agreed to fill the position of 

the Chairman of the Supervisory Board as of July 1, 1999. 

 

ANDRES ALLIKMÄE

Birth time and place:	07.02.1957, Tallinn

Education:		1980 Tallinn Technical University, systemic engineer

Employment: 		from 1994 until now a member of the Management Board of 

			AS Harju Elekter, manager of car lead factory

As of 16.04.1999, Andres Allikmäe holds 1.12% shareholding in AS Harju 

Elekter. Via OÜ Harju KEK, Mr. Andres Allikmäe owns 0.02% of the shares of 

Harju Elekter.

 

 

 

Endel Palla 

Chairman of the Management Board

+372 67 47 400