Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
10447
Submission date and time
26.06.2023 16:10:00
Content of announcement in Estonian
Title
Vähemusaktsionäridele kuuluvate aktsiate ülevõtmine ühinemise läbiviimiseks; ühinemislepingu sõlmimine
Message
AS Baltika teavitas 22.06.2023 avaldatud börsiteatega aktsionäre kavandatavast ühinemisest AS Baltika kui ühendatava ühingu ja AS Baltika põhiaktsionäri KJK BLTK Holding OÜ (edaspidi nimetatud ?Põhiaktsionär") kui ühendava ühingu vahel, mille raames võib toimuda ka AS Baltika vähemusaktsionäridele kuuluvate aktsiate ülevõtmine. AS Baltika teavitab käesolevaga, et 26.06.2023 on Põhiaktsionär esitanud AS Baltika juhatusele taotluse AS Baltika vähemusaktsionäridele kuuluvate aktsiate ülevõtmiseks rahalise hüvitise eest 0,08 EUR aktsia kohta ühinemise läbiviimiseks AS Baltika kui ühendatava ühingu ja Põhiaktsionäri kui ühendatava ühingu vahel kooskõlas äriseadustiku §-ga 421(1). Lisaks teavitab AS Baltika käesolevaga ühinemislepingu sõlmimisest Põhiaktsionäriga. Ühinemise ning ühinemislepingu tingimused on oma otsusega heaks kiitnud ka AS Baltika nõukogu. Ühinemisleping on kättesaadav AS Baltika veebilehel www.baltikagroup.com (http://www.baltikagroup.com). Taotluses on Põhiaktsionär palunud kokku kutsuda AS-i Baltika aktsionäride üldkoosolek ülevõtmise, ühinemise ja AS-i Baltika aktsiate noteerimise lõpetamise otsustamiseks. Seoses ülaltooduga on AS Baltika juhatus ette valmistamas aktsionäride üldkoosolekut. Üldkoosoleku kutse koos seaduses nõutud dokumentidega avaldatakse lähiajal eraldi börsiteatega. Brigitta Kippak Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Takeover of shares of minority shareholders for conducting merger; entry into merger agreement
Message
By a market announcement dated 22.06.2023, AS Baltika informed shareholders of the contemplated merger of AS Baltika as merged company with the main shareholder of AS Baltika KJK BLTK Holding OÜ (hereinafter referred to as the "Main Shareholder") as merging company, under which also takeover of shares of the minority shareholders of AS Baltika may be conducted. AS Baltika hereby announces that on 26.06.2023, the Main Shareholder has served an application to the management of AS Baltika for the takeover of shares of the minority shareholders of AS Baltika (squeeze-out) for a monetary compensation of EUR 0.08 per share for conducting the merger of AS Baltika as merged company and the Main Shareholder as merging company in accordance with § 421(1) of the Commercial Code. In addition, AS Baltika hereby announces the entry into merger agreement with the Main Shareholder. The merger and the conditions thereof have also been approved by a resolution of AS Baltika's supervisory board. The merger agreement is available at the website of AS Baltika on www.baltikagroup.com (https://www.globenewswire.com/Tracker?data=nOspC5QnxlU6StUpYslng_X9yj5OyFX6eT8i oe7RqEKEsptzX01e4klzHNnXVfNaYZjIUzIFZu6yKkzVIUHjWOg25rw7BfYmJMCQO7aNRj0=). In the application, the Main Shareholder has requested to convene the general meeting of shareholders of AS Baltika to decide on the takeover, the merger and the delisting of the AS Baltika's shares. In connection with the above, the management of AS Baltika is in the process of preparing the general meeting of shareholders. The notice on the general meeting of shareholders together with accompanying documents required under applicable law will be published soon under a separate market announcement. Brigitta Kippak Chairman of the Management Board, CEO [email protected] (mailto:[email protected])