Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
10412
Submission date and time
07.06.2023 17:30:00
Content of announcement in Estonian
Title
Olulise osaluse muutus; juhtimiskohustusi täitvate isikutega lähedalt seotud isikute tehingud
Message
Vastavalt väärtpaberituru seaduse §-le 186 teavitab AS Baltika, et kooskõlas väärtpaberituru seaduse § 185 lg-ga 1 on 05.06.2023 AS Baltikat teavitatud järgmisest olulise osaluse muutusest. 31.05.2023 võõrandas KJK Fund Sicav-SIF (likvideerimisel) kogu talle kuuluva osaluse AS-s Baltika (s.o 48 526 500 aktsiat) oma tütarettevõtjale KJK BLTK Holding OÜ (registrikood 16008469), mille tulemusena omandas KJK BLTK Holding OÜ ligikaudu 89,7% s.o üle 2/3 kõigist AS Baltika aktsiatega esindatud häältest. Kuivõrd KJK BLTK Holding OÜ näol on tegemist KJK Fund Sicav-SIF (likvideerimisel) 100% tütarettevõtjaga, on ülalviidatud tehingu puhul tegemist grupisisese tehinguga. Eelviidatud tehing kujutab endast ühtlasi AS Baltika suhtes juhtimiskohustusi täitvate isikutega lähedalt seotud isikute poolt tehtud tehingut. Sellest tulenevalt on AS Baltikat 05.06.2023 ülalviidatud tehingust vastavalt Euroopa Liidu ja Nõukogu määruse (EL) nr 596/2014 artikli 19 lg-le 1 teavitanud KJK BLTK Holding OÜ ja KJK Fund Sicav-SIF (likvideerimisel; mida valitseb KJK Management S.A.). Loetletud isikud on vastavalt AS Baltika nõukogu liikme Kristjan Kotkase ning Lauri Kustaa Äimä ja Jaakko Sakari Mikael Salmeliniga lähedalt seotud isikud. Brigitta Kippak Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in substantial shareholding; transactions of persons closely associated with persons discharging managerial responsibilities
Message
In accordance with § 186 of the Securities Market Act, AS Baltika hereby announces it has been notified on 05.06.2023 of the following change in substantial shareholding under subsection (1) of § 185 of the Securities Market Act. On 31.05.2023, KJK Fund Sicav-SIF (in liquidation) transferred its entire shareholding in AS Baltika (i.e. 48,526,500 shares) to its subsidiary KJK BLTK Holding OÜ (registry code 16008469), as a result of which KJK BLTK Holding acquired approximately 89.7% i.e. over 2/3 of all votes represented by the shares of AS Baltika. As KJK BLTK Holding OÜ constitutes a 100% subsidiary of KJK Fund Sicav-SIF (in liquidation), the transaction described above constitutes an intra-group transaction. The transaction described above also qualifies as a transaction made by persons closely associated with persons discharging managerial responsibilities with respect to AS Baltika Therefore on 05.06.2023 AS Baltika has also been notified of the above transaction under subsection (1) of Article 19 of the Regulation of the European Union and of the Council (EU) No. 596/2014 by KJK BLTK Holding OÜ and KJK Sicav-SIF (in liquidation; managed by KJK Management S.A.). The listed persons qualify as persons closely associated with the members of the supervisory board of AS Baltika Kristjan Kotkas and Lauri Kustaa Äimä and Jaakko Sakari Mikael Salmelin respectively. Brigitta Kippak Chairman of the Management Board, CEO [email protected] (mailto:[email protected])