Baltika A.S.

AS Baltika will hold a Webinar to introduce the results of the second quarter of 2018

AS Baltika will hold a Webinar to introduce the results of the second quarter of 2018

AS Baltika invites all the stakeholders to join its webinar introducing the results of the second quarter. Webinar will take place on 20th of July 2018 at 11.00 a.m. (Estonian time, EEST) and the presentation will be held in English.

The Chairman of the Management Board Meelis Milder and the Member of the Management Board Maigi Pärnik-Pernik will be presenting the results and answering the questions. The questions will be answered after the presentation. So that the webinar would run smoothly, we recommend sending the questions before the webinar to e-mail:

Taking part of the webinar:

To join the webinar, please register beforehand via following link:

Please register at the latest on 20th of July at 10.00 a.m. (Estonian time, EEST).

You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in. In case plug-in can't be downloaded, a web browser which enables attending the webinar, opens automatically.

Registered participants will receive a reminder e-mail one hour prior to the webinar. The webinar will be recorded and available online for everyone at the company’s website on and on Nasdaq Baltic youtube.com account.

Maigi Pärnik-Pernik

Member of the Management Board

EN
10/07/2018

Reports on Baltika A.S.

 PRESS RELEASE

Completion of takeover of shares owned by minority shareholders

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 PRESS RELEASE

Vähemusaktsionäridele kuuluvate aktsiate ülevõtmise lõpuleviimine

Vähemusaktsionäridele kuuluvate aktsiate ülevõtmise lõpuleviimine Aktsiaselts BALTIKA (edaspidi „Baltika“) teatab, et vähemusaktsionäridele kuuluvate aktsiate ülevõtmine on lõpuleviidud. Ülevõtmise tulemusena kuuluvad 100% Baltika aktsiatest KJK BLTK Holding AS-ile.  Brigitta KippakJuhatuse esimees, tegevjuht

 PRESS RELEASE

Avaldus vähemusaktsionäride aktsiate ülekandmiseks põhiaktsionärile

Avaldus vähemusaktsionäride aktsiate ülekandmiseks põhiaktsionärile Seoses vähemusaktsionäridele kuuluvate aktsiate ülevõtmise kavandatava lõpuleviimisega, mis on kavandatud Nasdaq CSD kaudu toimuma 29.08.2023, esitas Aktsiaselts BALTIKA (edaspidi „Baltika“) juhatus täna, 28.08.2023, avalduse vähemusaktsionäride aktsiate ülekandmiseks põhiaktsionärile, KJK BLTK Holding AS-ile hüvitise eest 0,08 eurot ühe aktsia kohta, kooskõlas Baltika aktsionäride erakorralise 27.07.2023 üldkoosoleku otsusega. Baltika aktsiate ja nende eest makstava hüvitise arveldamine on planeeritud toimuma 29.08.2...

 PRESS RELEASE

Application for termination of listing

Application for termination of listing In connection with the contemplated completion of the takeover of shares belonging to minority shareholders, which is scheduled to take place on 29.08.2023 via Nasdaq CSD, the management board of Aktsiaselts BALTIKA (hereinafter „Baltika“) submitted today, on 18.08.2023, an application for the termination of listing of Baltika shares to the Nasdaq Tallinn Listing and Surveillance Committee. Brigitta KippakChairman of the Board, CEO

 PRESS RELEASE

Taotlus noteerimise lõpetamiseks

Taotlus noteerimise lõpetamiseks Seoses vähemusaktsionäridele kuuluvate aktsiate ülevõtmise kavandatava lõpuleviimisega, mis on kavandatud Nasdaq CSD kaudu toimuma 29.08.2023, esitas Aktsiaselts BALTIKA (edaspidi „Baltika“) juhatus täna, 18.08.2023, avalduse Baltika aktsiate noteerimise lõpetamiseks Nasdaq Tallinna noteerimis- ja järelevalvekomisjonile. Brigitta KippakJuhatuse esimees, tegevjuht

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