Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
5343
Submission date and time
01.02.2016 17:14:34
Content of announcement in Estonian
Title
Muudatused AS Baltika juhatuses
Message
Maigi Pärnik-Pernik jätkab alates 01.02.2016 juhatuse liikme lepingus kokku lepitud ülesannete täitmist. Nõukogu peatas 30.01.2015 Maigi Pärnik-Pernikuga sõlmitud juhatuse liikme lepingu täitmise tema lapsehoolduspuhkusel viibimise ajaks ning määras finantsküsimuste ja börsile teabe avalikustamise eest vastutavaks juhatuse liikmeks juhatuse esimehe Meelis Milderi. Alates 01.02.2016 on finantsküsimuste eest vastutavaks juhatuse liikmeks ja börsile teabe avalikustamise eest vastutavaks isikuks taas Maigi Pärnik-Pernik. Meelis Milder Juhatuse esimees [email protected]
Content of announcement in English
Title
AS Baltika Management Board changes
Message
Maigi Pärnik-Pernik continues to fulfil the tasks of Management Board contract from February 1st 2016. On January 30th 2015 the Supervisory Board of AS Baltika decided to suspend Maigi Pärnik-Pernik Management Board contract for the duration of her maternity leave and appointed Meelis Milder as the Management Board member responsible for the finance function and for the disclosure of information on the exchange. From February 1st 2016 Management Board member responsible for the finance function and for the disclosure of information on the exchange is again Maigi Pärnik-Pernik. Meelis Milder Chairman of the Management Board [email protected]