Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Annual financial report
Unique data record identifier
10290
Attachments
Submission date and time
28.04.2023 14:30:00
Content of announcement in Estonian
Title
2022. aasta konsolideeritud majandusaasta aruanne
Message
2022. aasta konsolideeritud majandusaasta aruanne AS Baltika (Baltika) nõukogu kinnitas 2022. aasta auditeeritud majandustulemused koos kasumi jaotamise ettepanekuga. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Baltika juhib tähelepanu, et võrreldes 28.02.2023 avalikustatud esialgsete majandustulemustega, on Baltika konsolideeritud finantstulemused muutunud. Vaata lähemalt majandusaasta aruande lisast 3 ?Vigade korrigeerimised". 2022. aasta konsolideeritud majandusaasta aruanne, selles sisalduv sõltumatu vandeaudiitori aruanne ja kasumi jaotamise ettepanek on lisatud käesolevale teatele ning on kättesaadav Nasdaq Tallinna Börsi koduleheküljelt https://www.nasdaqbaltic.com ja on kättesaadav ka ettevõtte veebileheküljelt aadressil https://www.baltikagroup.com. Margus Olesk Juhatuse liige, finantsjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
2022 consolidated annual report
Message
The Supervisory Board of AS Baltika (Baltika) approved the audited financial results for the year 2022 along with the proposal for profit distribution. The Supervisory Board decided to present the annual report and the proposal for profit distribution prepared by the Management Board for approval to the annual general meeting of shareholders. Baltika draws attention to the fact that compared to the preliminary financial results published on 28.02.2023, the financial results of Baltika have changed. See Note 3 "Correction of errors" in the annual report for more details. The consolidated annual report for the year 2022, including the independent auditor's report and the proposal for profit distribution, is attached to this announcement and is available on the Nasdaq Tallinn Stock Exchange website at https://www.nasdaqbaltic.com and on the company's website at https://www.baltikagroup.com. Margus Olesk Member of the Management Board, CFO [email protected] (mailto:[email protected])