Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other price sensitive information

Unique data record identifier

2419

Submission date and time

16.09.2009 11:39:22

Content of announcement in Estonian

Title

Juhatuse liikmete ametiaja pikendamine

Message

AS-i Baltika nõukogu otsustas oma 14.09.2009 koosolekul pikendada juhatuse      
liikmete ametiaega järgmiseks kolmeaastaseks tähtajaks. AS Baltika juhatusse    
kuulub viis liiget: Meelis Milder, Ülle Järv, Maire Milder, Boris Loifenfeld ja 
Andrew James David Paterson                                                     


Ülle Järv                                                                       
Finantsdirektor, Juhatuse liige                                                 
+372 630 2731

Content of announcement in English

Title

Extension of the term of Management Board

Message

At the 14.09.2009 meeting, the Council of AS Baltika decided to extend the term 
of Management Board members for the next three years. The Management Board of AS
Baltika consists of five members: Meelis Milder, Ülle Järv, Maire Milder, Boris 
Loifenfeld and Andrew James David Paterson.                                     


Ülle Järv                                                                       
CFO, Member of the Management Board                                             
+372 630 2731