Market announcement
AS BALTIKA
Category
Annual financial report
Date
31.03.2009 10:40:00
Title
Auditeeritud majandusaasta aruanne 2008 ja kasumi jaotamise ettepanek
Message
AS Baltika nõukogu kiitis eile heaks juhatuse poolt koostatud 2008. aasta majandusaasta aruande, mis esitatakse aktsionäride üldkoosolekule. AS Baltika konsolideeritud raamatupidamise aastaaruanne on koostatud vastavuses Rahvusvaheliste Finantsaruandluse Standarditega (IFRS), nagu need on vastu võetud Euroopa Liidu poolt. AS Baltika juhatus teeb aktsionäride üldkoosolekule ettepaneku suunata 31. detsembril 2008. aastal lõppenud majandusaasta puhaskahjum summas 18 947 tuhat krooni (1211 tuhat eurot) eelmiste perioodide jaotamata kasumi koosseisu ning sel aastal dividende mitte maksta. Majandusaasta aruanne koos Hea Ühingujuhtimise Tava aruandega on kättesaadaval Tallinna börsi kodulehel ning Baltika Grupi kodulehel www.baltikagroup.com/investorid. Triin Palge Investorsuhete juht +372 630 2886
Title
Audited annual report for 2008 and profit allocation recommendation
Message
The supervisory council of AS Baltika approved yesterday the annual report for 2008 prepared by the management board for presentation at the annual general meeting. The consolidated financial statements have been prepared in accordance with International Financial Reporting Standards (IFRS), as adopted by the European Union. The management board of AS Baltika recommends that the net loss for the year ended at 31 December 2008 in the amount of 18,947 thousand kroons (1,211 thousand euros) to be transferred to the retained earnings and no dividends to be distributed this year. The audited annual report for 2008 with the Corporate Governance Report is available at the websites of the Tallinn Stock Exchange and Baltika Group www.baltikagroup.com/investors. Triin Palge Head of investor relations +372 630 2886