Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
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Other price sensitive information
Unique data record identifier
3741
Attachments
Submission date and time
21.06.2012 18:40:53
Content of announcement in Estonian
Title
AS-i Baltika ühinemine 100%-lise tütarettevõtjaga AS Virulane
Message
2012. aasta mais ostis AS Baltika 2 595 ehk 6,2% AS Virulane aktsiatest, misjärel omab AS Baltika 100% tütarettevõtte aktsiatest. 21. juunil 2012. aastal sõlmisid AS Baltika ja AS Virulane ühinemislepingu, mille kohaselt AS Baltika on ühendavaks ja AS Virulane on ühendatavaks ühinguks. Ühinemislepingu kohaselt annab AS Virulane kogu oma vara (õigused ja kohustused) üle AS-ile Baltika. AS Virulane kui ühendatav ühing loetakse äriseadustiku § 403 lg 2 kohaselt lõppenuks ühinemise kandmisega äriregistrisse. AS Virulane on Baltika tütarettevõte, mille tootmisüksused müüdi 2010. aasta esimeses kvartalis. Sellest perioodist alates ei ole AS-is Virulane aktiivset majandustegevust toimunud ning ühendamise eesmärgiks on AS Virulane administratiivjuhtimisega seotud kulude minimeerimine. Kavandatav ühinemine on kontserni sisene ning selle käigus ei muutu Baltika Grupi varade, õiguste ja kohustuste maht, sisu ja olemus. Samuti ei avalda ühinemine majanduslikku mõju kontserni teistele tütarettevõtetele ning selle tagajärjel ei suurendata ega asendata AS Baltika aktsiakapitali. Ühinemislepingu osapooled on Tallinna Börsi reglemendi mõistes seotud isikud. AS Baltika 2009-2011. aasta majandusaasta auditeeritud aruanded on kättesaadavad NASDAQ OMX Tallinna Börsi ja AS Baltika kodulehel. AS Virulane 2009.–2011. aasta majandusaasta auditeeritud aruanded on kättesaadavad AS Baltika kodulehel. Maigi Pärnik Juhatuse liige [email protected]
Content of announcement in English
Title
Merger of AS Baltika with its wholly-owned subsidiary AS Virulane
Message
AS Baltika acquired in May 2012 2,595 AS Virulane shares (6.2% of shares) and now owns 100% of subsidiary’s shares. On 21 June 2012, AS Baltika and AS Virulane executed a merger agreement according to which AS Baltika is the acquiring company and AS Virulane the company being merged. Pursuant to the merger agreement AS Virulane, transfers all its assets (rights and obligations) to AS Baltika. AS Virulane as the company being merged is considered to be ended in accordance with Section 403(2) of the Commercial Code upon registration of the merger in the Commercial Registry. AS Virulane is subsidiary of Baltika whose production operations were divested in the first quarter of 2010. Since then the entity has been dormant. The goal of the merger is to minimise the administrative management costs of the company being acquired. Proposed merger is within the Group and therefore results in no changes to the Baltika Group assets, rights and obligations amount, content and nature. The merger will have no economic effect on the other subsidiaries of the Group and the share capital of AS Baltika will neither be increased nor exchanged. The parties to the merger agreement are considered as related parties under the rules and regulations of the Tallinn Stock Exchange. The audited annual reports of AS Baltika for 2009-2011 are available on the websites of NASDAQ OMX Tallinn Stock Exchange and AS Baltika. The annual reports of AS Virulane for 2009-2011 are available on the website of AS Baltika. Maigi Pärnik Member of the Management Board [email protected]