Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Results of General Meeting
Unique data record identifier
10450
Submission date and time
28.06.2023 16:45:00
Content of announcement in Estonian
Title
AS Baltika aktsionäride korralise üldkoosoleku otsused
Message
AS Baltika juhatus tegi 31. mail 2023 aktsionäridele ettepaneku võtta vastu
alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku
kutsumata.
Üldkoosoleku teade avaldati 31. mail 2023 börsi infosüsteemis ja AS Baltika
kodulehel www.baltikagroup.com (http://www.baltikagroup.com).
Aktsionäride üldkoosoleku otsuseid hääletas 3 aktsionäri, kellele kuuluvate
aktsiatega oli esindatud 48 758 100 häält ehk 90,16% kogu aktsiakapitalist. Kui
aktsionär jättis hääletamata, loeti, et ta hääletas vastu.
AS Baltika aktsionärid võtsid 21. juunil 2023 vastu järgmised otsused:
1. 2022. a majandusaasta aruande kinnitamine
Kinnitada AS Baltika 2022. aasta majandusaasta aruanne esitatud kujul.
Otsuse poolt andsid aktsionärid 48 758 100 häält ehk 90,16 % häältest.
2. 2022. a majandusaasta kasumi jaotamine
Kinnitada 2022. aasta kasumi jaotamise ettepanek. Jaotada 3 462 tuhat eurot
järgmiselt:
* Suurendada kohustuslikku reservkapitali 173 tuhande euro võrra; ja
* Kanda ülejäänud 3 289 tuhat eurot eelmiste perioodide jaotamata kasumisse (-
kahjumisse).
Otsuse poolt andsid aktsionärid 48 758 100 häält ehk 90,16 % häältest.
3. 2021. a tasustamisaruande kinnitamine
Kinnitada AS Baltika 2021. aasta tasustamisaruanne esitatud kujul.
Otsuse poolt andsid aktsionärid 48 758 100 häält ehk 90,16 % häältest.
Üldkoosoleku protokoll avalikustatakse AS Baltika
veebilehel www.baltikagroup.com/annual-meeting/
(http://www.baltikagroup.com/annual-meeting/)
Margus Olesk
juhatuse liige, finantsjuht
[email protected]
Content of announcement in English
Title
Decisions of the Annual General Meeting of Shareholders of AS Baltika
Message
On 31st May 2023, the Management Board of AS Baltika proposed to the
shareholders to adopt the resolutions of the annual general meeting of
shareholders stated below without convening the meeting.
The notice of the general meeting was published on 31st May 2023 in the stock
exchange information system and on the AS Baltika website www.baltikagroup.com
(http://www.baltikagroup.com).
The resolutions of the general meeting of shareholders were voted by 3
shareholders, whose shares represented 48,758,100 votes or 90.16 % of the total
share capital. If a shareholder abstained, he/she was deemed to have voted
against.
On 21st June 2023, the shareholders of AS Baltika resolved:
1. Approval of the 2022 Annual report
To approve the 2022 Annual report of AS Baltika as presented.
The shareholders voted in favor of 48,758,100 votes or 90.16 % of the votes.
2. Profit allocation for 2022
To approve the 2022 profit distribution proposal. Distribute 3,462 thousand
euros as follows:
* To increase the mandatory reserve capital by 173 thousand euros; and
* Transfer the remaining 3,289 thousand euros to the undistributed profit
(loss) of the previous periods.
The shareholders voted in favor of 48,758,100 votes or 90.16 % of the votes.
3. Approval of the remuneration report for 2021
To approve AS Baltika's remuneration report for 2021 in the form presented.
The shareholders voted in favor of 48,758,100 votes or 90.16 % of the votes.
The voting record of the general meeting will be published on the website of AS
Baltika www.baltikagroup.com/annual-meeting/
(http://www.baltikagroup.com/annual-meeting/)
Margus Olesk
Member of the Management Board, CFO
[email protected]