Baltika A.S.

Change in the date of publication of the audited annual report of AS Baltika for 2019

Change in the date of publication of the audited annual report of AS Baltika for 2019

In 2020, AS Baltika planned to publish the Audited 2019 Annual Report on March 26, 2020. Due to the emergency state caused by the coronavirus and the AS Baltika reorganization procedure initiated by the court, the resources of the company and the auditors are currently focused on assessing the financial effects of the COVID-19 crisis and preparing a reorganization plan. The reorganization procedure of a listed company is a complicated process that requires both the company and the auditors to perform a comprehensive analysis and make decisions, which has created a situation that we are not able to publish the annual report on 30.04.2020 at the latest.

Due to the above, the Financial Supervision Authority extended the deadline for publishing the consolidated annual report of AS Baltika for 2019 until 30.06.2020.

Baltika will inform the stock exchange of the new publication date as soon as possible.

Maigi Pernik-Pärnik

Board Member

EN
30/04/2020

Reports on Baltika A.S.

 PRESS RELEASE

Completion of takeover of shares owned by minority shareholders

Completion of takeover of shares owned by minority shareholders Aktsiaselts BALTIKA (hereinafter "Baltika") announces that the takeover of shares belonging to minority shareholders has been completed. As a result of the takeover, 100% of Baltika's shares belong to KJK BLTK Holding AS. Brigitta KippakChairman of the Board, CEO

 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

ResearchPool Subscriptions

Get the most out of your insights

Get in touch