Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
10564
Submission date and time
28.08.2023 10:45:00
Content of announcement in Estonian
Title
Avaldus vähemusaktsionäride aktsiate ülekandmiseks põhiaktsionärile
Message
Seoses vähemusaktsionäridele kuuluvate aktsiate ülevõtmise kavandatava lõpuleviimisega, mis on kavandatud Nasdaq CSD kaudu toimuma 29.08.2023, esitas Aktsiaselts BALTIKA (edaspidi ?Baltika") juhatus täna, 28.08.2023, avalduse vähemusaktsionäride aktsiate ülekandmiseks põhiaktsionärile, KJK BLTK Holding AS-ile hüvitise eest 0,08 eurot ühe aktsia kohta, kooskõlas Baltika aktsionäride erakorralise 27.07.2023 üldkoosoleku otsusega. Baltika aktsiate ja nende eest makstava hüvitise arveldamine on planeeritud toimuma 29.08.2023 või sellele lähedasel kuupäeval. Tehingu arveldamine toimub automaatselt ning aktsionärid ei pea selle teostumiseks omalt poolt samme tegema. Brigitta Kippak Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Application for the transfer of minority shares to the majority shareholder
Message
In connection with the proposed completion of the takeover of the shares held by the minority shareholders, which is planned to take place via Nasdaq CSD on 29.08.2023, the management board of Aktsiaselts BALTIKA (hereinafter "Baltika") has today, on 28.08.2023, submitted an application for the transfer of the shares held by the minority shareholders to the majority shareholder, KJK BLTK Holding AS, for compensation of EUR 0.08 per share, in accordance with the resolution of the extraordinary general meeting of shareholders of Baltika held on 27.07.2023. The settlement of the shares and the compensation payable for the shares is scheduled to take place on or around 29.08.2023. The settlement of the transaction will be effected automatically and no steps need to be taken by the minority shareholders for the purposes thereof. Brigitta Kippak Chairman of the Board, CEO [email protected] (mailto:[email protected])