Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
10446
Submission date and time
22.06.2023 15:15:00
Content of announcement in Estonian
Title
Juhtimiskohustusi täitvate isikutega lähedalt seotud isikute tehingud; kavandatav ühinemine
Message
AS Baltika teavitab käesolevaga, et 22.06.2023 on KJK BLTK Holding OÜ ning Kaima Capital Eesti OÜ teavitanud AS Baltikat tehingust, mille raames KJK BLTK Holding OÜ ostis ning Kaima Capital Eesti OÜ müüs 231 578 AS Baltika aktsiat. KJK BLTK Holding OÜ on AS Baltika nõukogu liikme Kristjan Kotkasega lähedalt seotud isik ning Kaima Capital Eesti OÜ AS Baltika nõukogu liikmete Kristjan Kotkase ja Lauri Kustaa Äimäga lähedalt seotud isik. Vastav teavitamiskohustus tuleneb Euroopa Liidu ja Nõukogu määruse (EL) nr 596/2014 artikli 19 lg-st 1. Tehingu tulemusena kuulub KJK BLTK Holding OÜ-le 48 758 078 AS Baltika aktsiat s.o ligikaudu 90,2% kogu AS Baltika aktsiakapitalist. Täiendavalt teavitab AS Baltika, et KJK BLTK Holding OÜ (edaspidi viidatud ?Põhiaktsionär") ning AS Baltika on kavandamas ühinemist viisil, et AS Baltika ühendatakse ühendatava ühinguna Põhiaktsionäri kui ühendava ühinguga. Põhiaktsionär kaalub selle raames ka AS Baltika vähemusaktsionäridele kuuluvate aktsiate ülevõtmist ühinemise läbiviimiseks. Kavandatava ühinemise tingimused avalikustatakse pärast nendes kokku leppimist AS Baltika ning Põhiaktsionäri vahel ning nende heakskiitmist AS Baltika nõukogu poolt. Kui Põhiaktsionär taotleb AS Baltika vähemusaktsionäridele kuuluvate aktsiate ülevõtmist, avalikustab AS Baltika selle kohta täpsema info eraldi börsiteates. Kavandatava ühinemise, samuti AS Baltika vähemusaktsionäridele kuuluvate aktsiate ülevõtmise läbiviimine eeldab muu hulgas vastavasisulist heakskiitu AS Baltika aktsionäride üldkoosoleku poolt. Brigitta Kippak Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Transactions of persons closely associated with persons discharging managerial responsibilities; planned merger
Message
AS Baltika hereby announces that it has been notified on 22.06.2023 of a transaction whereunder KJK BLTK Holding OÜ acquired and Kaima Capital Eesti OÜ sold 231,578 shares in AS Baltika. KJK BLTK Holding OÜ constitutes a company closely associated with the supervisory board member of AS Baltika Kristjan Kotkas and Kaima Capital Eesti OÜ constitutes a company closely associated with the supervisory board members of AS Baltika Kristjan Kotkas and Lauri Kustaa Äimä. The respective notification obligation arises from Article 19(1) of the Regulation of the European Union and of the Council (EU) No. 596/2014. As a result of the transaction KJK BLTK Holding OÜ holds 48,758,078 shares in Baltika AS i.e. approximately 90.2% of the total share capital of AS Baltika. In addition, AS Baltika hereby announces that KJK BLTK Holding OÜ (hereiafter referred to as the "Main Shareholder") and AS Baltika are contemplating a merger whereunder AS Baltika would be merged as merged company with the Main Shareholder as merging company. In the framework of the merger, the Main Shareholder is also considering the takeover of shares of the minority shareholders of AS Baltika (squeeze-out) for conducting the merger. The conditions for the contemplated merger will be published after these are agreed between AS Baltika and the Main Shareholder and approved by the supervisory board of AS Baltika. If the Main Shareholder applies for the takeover of shares of the minority shareholders of AS Baltika, AS Baltika will announce this in a separate market announcement. The contemplated merger, as well as the takeover of shares of the minority shareholders of AS Baltika are subject to, among others, such respective approval from the general meeting of shareholders of AS Baltika. Brigitta Kippak Chairman of the Management Board, CEO [email protected] (mailto:[email protected])