Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
4908
Attachments
Submission date and time
27.03.2015 09:00:00
Content of announcement in Estonian
Title
Majandusaasta aruanne 2014
Message
AS Baltika nõukogu kiitis heaks 26.03.2015 toimunud koosolekul AS Baltika 2014. majandusaasta aruande koos kahjumi katmise ettepanekuga esitamiseks aktsionäride üldkoosolekule. Finantstulemused ei ole muutunud võrreldes 27 veebruar 2015 avaldatud auditeerimata tulemustega. AS Baltika auditeeritud 2014. majandusaasta aruanne on kättesaadaval NASDAQ Tallinna börsi kodulehel http://www.nasdaqomxbaltic.com ning Baltika Grupi kodulehel http://www.baltikagroup.com. Meelis Milder Juhatuse esimees [email protected]
Content of announcement in English
Title
2014 Annual report
Message
The Supervisory Council of AS Baltika approved on the meeting held 26.03.2015 the annual report and loss allocation proposal for the year 2014 of AS Baltika for presentation on the annual shareholders meeting. The financial results remain unchanged compared to unaudited results disclosed 27 February 2015. The audited 2014 annual report of AS Baltika is available at the websites of NASDAQ Tallinn Stock Exchange http://www.nasdaqomxbaltic.com and Baltika Group http://www.baltikagroup.com. Meelis Milder Chairman of the Management Board [email protected]