Decisions of the Extraordinary General Meeting
The extraordinary general meeting of shareholders of AS Baltika was held at 10.30 a.m. on Thursday, 30th of May 2019 in Baltika Quarter Moelava Hall at 24 Veerenni in Tallinn.
A total of 2 744 218 votes that represented 67.27% of the share capital of AS Baltika were present and the extraordinary general meeting was competent to pass resolutions.
The agenda of the annual general meeting was as follows:
- Amendments to the Articles of Association
Decisions of the annual general meeting:
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- Amendments to the Articles of Association
- In accordance with the decision of the Annual General Meeting held on 12th April 2019, for increasing the share capital, to amend the Articles of Association:
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- To amend the first sentence of Section 3.1 of the Articles of Association of the Company and approve the first sentence in the following wording:
- The minimum amount of the share capital of the Company shall be EUR two million (2,000,000) and the maximum amount of the share capital shall be EUR eight million (8,000,000).
- To approve the new version of the Articles of Association as attached.
The number of votes in favour of the resolution was 2 720 268 representing 99.13% of the registered participants.
Maigi Pärnik-Pernik
Member of the Management Board
