Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
3231
Submission date and time
30.03.2011 16:00:00
Content of announcement in Estonian
Title
Muudatused AS Baltika juhatuse koosseisus
Message
30. märtsil 2011 otsustas AS Baltika nõukogu kutsuda alates 30. märtsist 2011 ettevõtte juhatuse liikme kohalt tagasi senine finantsdirektor Ülle Järv ning määrata uueks juhatuse liikmeks Maigi Pärnik-Pernik, kes täidab alates 30. märtsist ettevõtte finantsdirektori kohuseid. AS Baltika juhatuse liikmetena jätkavad Meelis Milder, Maire Milder, Boriss Loifenfeld ning Andrew James David Paterson. Ülle Järv asub 1. maist AS Baltika siseaudiitori ametikohale. Maigi Pärnik-Pernik on lõpetanud magna cum laude Concordia Rahvusvahelise Ülikooli Eestis magistrantuuri rahvusvahelise ärijuhtimise alal. Aastatel 2004 kuni 2008 oli ta Eesti Haigekassa finantside ja infotehnoloogia eest vastutav juhatuse liige ning 2008. aastast 2011. aasta alguseni AS Estonian Air juhatuse liige (finants, IT ja haldus). Maigi Pärnik-Pernik ei oma Baltika aktsiaid. Meelis Milder Juhatuse esimees +372 6302 731
Content of announcement in English
Title
Changes in AS Baltika Management Board
Message
At the March 30th meeting, the Supervisory Council of AS Baltika decided to call back present board member, Financial Director Ülle Järv and appoint Maigi Pärnik-Pernik as a new board member. Maigi Pärnik-Pernik will take on a responsibility of Financial Director of AS Baltika starting from March 30th. The management board of AS Baltika comprises also Meelis Milder, Maire Milder, Boriss Loifenfeld and Andrew James David Paterson. Ülle Järv will take on a responsibility of Internal Auditor of AS Baltika starting from May 1st. Maigi Pärnik-Pernik has graduated magna cum laude from Concordia International University Estonia MBA in international business management. During 2004-2008, Maigi Pärnik-Pernik was the board member of Estonian Health Insurance Fund, responsible for finance and IT; from 2008 to the beginning of 2011, she was the board member of Estonian Air, responsible for finance, IT and administration. Maigi Pärnik-Pernik does not own Baltika shares. Meelis Milder Chairman of the Management Board +372 6302 731