Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other price sensitive information
Unique data record identifier
5841
Submission date and time
16.12.2016 15:08:02
Content of announcement in Estonian
Title
2017 aasta kalender investorile
Message
AS Baltika plaanib 2017. aastal avalikustada informatsiooni ja korraldada üldkoosolek alljärgnevalt: 02.01.2017 2016. aasta müügitulemuste informatsioon 28.02.2017 Auditeerimata IV kvartali majandustulemused 22.03.2017 Auditeeritud 2016 Majandusaasta aruanne 27.04.2017 Auditeerimata I kvartali majandustulemused 08.05.2017 Aktsionäride korraline üldkoosolek 20.07.2017 Auditeerimata II kvartali majandustulemused 19.10.2017 Auditeerimata III kvartali majandustulemused 15. detsembril 2016 toimunud AS Baltika nõukogu koosolekul otsustati alates 2017. aastast avaldada AS Baltika müügitulemusi vaid kvartaalsete auditeerimata majandustulemuste osana, mis on täiendatud sisuliste kommentaaridega. Baltika nõukogu hinnangul kajastavad kvartaalsed finantstulemuste ülevaated ettevõtte finantsseisu terviklikumalt kui kuupõhised müügiraportid. Ühtlasi soovib AS Baltika ühtlustada oma teavituspõhimõtteid teiste Nasdaq Tallinna börsil noteeritud ettevõtetega, avaldades vaid kvartaalseid finantsülevaateid. Maigi Pärnik-Pernik Juhatuse liige [email protected]
Content of announcement in English
Title
Year 2017 calendar for the investor
Message
AS Baltika plans in 2017 to disclose information and organise the annual general meeting on the following dates: 02.01.2017 2016 sales results 28.02.2017 Unaudited interim accounts for the IV quarter 22.03.2017 Audited annual report for 2016 27.04.2017 Unaudited interim accounts for the I quarter 08.05.2017 Annual general meeting of shareholders 20.07.2017 Unaudited interim accounts for the II quarter 19.10.2017 Unaudited interim accounts for the III quarter At the Supervisory Council meeting held on 15th of December 2016 it was decided to change the 2017 investor calendar to report the sales of AS Baltika only as part of the unaudited quarterly reports, which include necessary comments. This decision was made based on the Supervisory Council’s recommendation as the quarterly financial reports reflect company’s financial results more accurately than monthly sales reports. At the same time Baltika would like to have the same information sharing principles as the other companies listed in Nasdaq Tallinn Stock Exchange by publishing only quarterly financial reports. Maigi Pärnik-Pernik Member of the Management Board [email protected]