Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
3811
Submission date and time
18.09.2012 09:55:12
Content of announcement in Estonian
Title
Üldkoosoleku otsuse vaidlustamine
Message
Clearstream Banking S.A. esitas Harju Maakohtule hagi AS Baltika 20.04.2012 korralise üldkoosoleku päevakorrapunktis 4 vastu võetud otsuse vaidlustamiseks. Clearstream Banking S.A. leiab, et AS Baltika vahetusvõlakirjade väljaandmise ja aktsiakapitali tingimusliku suurendamise otsust ei võetud vastu või alternatiivselt on otsus tühine. Otsus on väidetavalt tühine, kuna märkimise eesõiguse välistamine osadel aktsionäridel nõuab nende nõusolekut, mida hageja otsuse vastuvõtmiseks ei andnud. Harju Maakohus võttis 07.09.2012. a. hagi menetlusse. AS Baltika vaidleb esitatud nõuetele vastu täies ulatuses. Clearstream Banking S.A. esitas hagi E.Miroglio Finance S.A. huvides, millele kuulub 5 684 330 AS Baltika aktsiat. Maigi Pärnik Juhatuse liige [email protected]
Content of announcement in English
Title
Ordinary general meeting of shareholders decision contested
Message
Clearstream Banking S.A. filed an action to Harju County Court against AS Baltika and contested the decision made on 20.04.2012 by the ordinary general meeting of shareholders under item 4 on the agenda. Clearstream Banking AS is on the opinion that the decision of AS Baltika to issue the convertible bonds and to increase conditionally the share capital was not made, or alternatively, the decision is void. The decision is allegedly void as exclusion of pre-emptive right to subsribe for shares in respect to part of shareholders, needs their consent and the claimant did not gave its content to adopt the decision. Harju County Court took an action into the proceedings on 07.09.2012. AS Baltika will raise objections to all claims. Clearstream Banking S.A. filed an action in the interests of E.Miroglio Finance S.A., who holds 5,684,330 shares of AS Baltika. Maigi Pärnik Member of the Management Board [email protected]