Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
2959
Submission date and time
18.11.2010 15:21:37
Content of announcement in Estonian
Title
Baltika muudab kontserni struktuuri tegevuspõhiseks
Message
Baltika kontserni struktuuri tegevuspõhise ümberkorraldamise käigus asutati valdusfirma OÜ Baltika Retail, kuhu koondatakse kõigi Baltika Grupi jaetütarettevõtete osalused, mis siiani kuulusid AS-le Baltika. Osaühing asutati osakapitaliga 2500 eurot ning osakapital kuulub 100% AS-le Baltika. OÜ Baltika Retail juhataja on Meelis Milder. OÜ Baltika Retail põhitegevuseks on jaeettevõtete osaluste haldamine, osaühingul puudub aktiivne majandustegevus. Nimetatud tehing ei ole käsitletav tehinguna seotud isikuga ning ei oma olulist mõju AS Baltika majandustulemustele. Ülle Järv AS Baltika juhatuse liige +372 630 2731
Content of announcement in English
Title
Baltika adopts an activity-based Group structure
Message
                              As part of its activity-based reorganization, Baltika Group established a holding company, OÜ Baltika Retail, into which will be transferred the Group's interests in all its retail subsidiaries that used to be directly owned by AS Baltika. The holding company was established with a share capital of EUR 2500 and its sole shareholder is AS Baltika. The CEO of OÜ Baltika Retail is Meelis Milder. The core activity of OÜ Baltika Retail is management of interests in retail companies; the entity is not going to carry out any business activities of its own. The transaction does not constitute a transaction with a related party and it has no impact on the financial results of AS Baltika. Ülle Järv Member of the Management Board +372 630 2731