Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
4831
Submission date and time
30.01.2015 15:34:30
Content of announcement in Estonian
Title
Muudatused AS Baltika juhatuses
Message
Nõukogu peatas 30.01.2015 juhatuse liikme Maigi Pärnik-Pernikuga sõlmitud juhatuse liikme lepingu täitmise tema lapsehoolduspuhkusel viibimise ajaks. Finantsküsimuste eest vastutavaks juhatuse liikmeks on Maigi Pärnik-Perniku äraolekul juhatuse esimees Meelis Milder, kes on ajutiselt määratud ka börsile teabe avalikustamise eest vastutavaks isikuks. Meelis Milder Juhatuse esimees [email protected]
Content of announcement in English
Title
AS Baltika Management Board changes
Message
On January 30 2015 the Supervisory Board of AS Baltika decided to suspend Maigi Pärnik-Pernik Management Board contract for the duration of her maternity leave. The Management Board member responsible for the finance function during the leave of Maigi Pärnik-Pernik will be Meelis Milder, who will also temporarily be the one responsible for the disclosure of information on the exchange. Meelis Milder Chairman of the Management Board [email protected]