Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Results of General Meeting
Unique data record identifier
6089
Submission date and time
08.05.2017 16:12:08
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku otsused
Message
AS Baltika aktsionäride korraline üldkoosolek toimus esmaspäeval, 08. mail 2017. aastal algusega kell 13:30 Baltika Kvartali Moelaval, aadressil Veerenni 24, Tallinn. Koosolekul oli esindatud 24 010 722 aktsiat ehk 58,86% AS Baltika hääleõiguslikest aktsiatest ja seega oli koosolek otsustusvõimeline. Üldkoosoleku päevakord oli järgmine: 1. 2016. a majandusaasta aruande kinnitamine 2. 2016. a majandusaasta kasumi jaotamine 3. Vahetusvõlakirjade väljaandmine 4. Audiitori nimetamine ja tasustamise kord Aktsionäride korralise üldkoosoleku otsused: 1. 2016. a majandusaasta aruande kinnitamine Kinnitada AS Baltika 2016. aasta majandusaasta aruanne esitatud kujul. Otsus võeti vastu 24 010 722 häälega, mis moodustab 100,00% registreerunud häältest. 1. 2016. a majandusaasta kasumi jaotamine Kinnitada 2016. majandusaasta konsolideeritud puhaskasum summas 177 035 eurot. Kanda kasum summas 177 035 eurot eelmiste perioodide jaotamata kasumisse. Otsus võeti vastu 24 010 722 häälega, mis moodustab 100,00% registreerunud häältest. 1. Vahetusvõlakirjade väljaandmine - Suurendada tingimuslikult aktsiaseltsi aktsiakapitali, lastes välja üheksasada (900) vahetusvõlakirja (K-võlakiri) väljalaskehinnaga 5 000 eurot käesolevale otsusele lisatud K-võlakirjade väljalaske tingimustel. - Aktsionäride ring, kes omab eesõigust K-võlakirjade märkimiseks, määratakse kindlaks seisuga 14.juuli 2017 kell 8.00. - Iga K-võlakiri annab selle omanikule õiguse märkida viisteist tuhat kuussada kakskümmend viis (15 625) aktsiaseltsi aktsiat nimiväärtusega 0,20 eurot märkimishinnaga 0,32 eurot. Ülekursi suurus on 0,12 eurot aktsia kohta. K-võlakirjad lastakse välja kaheks (2) aastaks. Aktsiate märkimise ajavahemik on 15. juuli 2019 kell 10.00 kuni 18. august 2019 kell 14.00. - Aktsiaseltsi juhatus võib aktsiate märkimisel aktsiakapitali suurendada kuni kahe miljoni kaheksasaja kaheteistkümne tuhande viiesaja (2 812 500) euro võrra, lastes välja kuni neliteist miljonit kuuskümmend kaks tuhat viissada (14 062 500) uut aktsiat. Aktsiakapitali uueks suuruseks võib olla kuni 10 971 470 eurot. Otsus võeti vastu 24 010 722 häälega, mis moodustab 100,00% registreerunud häältest. 1. Audiitori nimetamine ja tasustamise kord Nimetada AS Baltika audiitoriks 2017.-2019. majandusaastate aruannete auditeerimisel AS PricewaterhouseCoopers ning tasuda audiitorile vastavalt sõlmitavale lepingule. Otsus võeti vastu 24 007 722 häälega, mis moodustab 99,99% registreerunud häältest. Maigi Pärnik-Pernik Juhatuse liige [email protected]
Content of announcement in English
Title
Decisions of the annual general meeting
Message
The annual general meeting of AS Baltika was held at 01:30 p.m. on Monday, 08 May 2017 in Baltika Quarter Moelava at 24 Veerenni in Tallinn, Estonia. A total of 24,010,722 votes that represented 58.86% of the share capital of AS Baltika were present and the annual general meeting was competent to pass resolutions. The agenda of the annual general meeting was as follows: 1. Approval of the Annual report for 2016 2. Profit allocation for 2016 3. Issuance of the convertible bonds 4. Nomination of the auditor and the remuneration Decisions of the annual general meeting: 1. Approval of the 2016 Annual report To approve the 2016 Annual report of AS Baltika as presented. The number of votes in favour of the resolution was 24,010,722 representing 100.00% of the registered participants. 1. Profit allocation for 2016 To approve the 2016 consolidated net profit in the amount of 177,035 euros. To allocate the profit in amount of 177,035 euros to retained earnings. The number of votes in favour of the resolution was 24,010,722 representing 100.00% of the registered participants. 1. Issuance of the convertible bonds - To conditionally increase the share capital of the Company by issuing nine hundred (900) convertible bonds (K-Bonds) with the issuance price of 5,000 euros on the Terms and Conditions of Convertible Bonds (K-Bonds) as enclosed to the present decision. - The list of shareholders, who are entitled to the pre-emptive subscription of K-Bonds, shall be determined on 14th of July 2017 8 a.m. - Each K-Bond will give its owner the right to subscribe fifteen thousand six hundred and twenty five (15,625) shares of the Company with a nominal value of 0.20 euros and with the subscription price of 0.32 euros. The premium is 0.12 euros per share. K-Bonds shall be issued with the term of two (2) years. The subscription period is from 15th of July 2019 10 a.m. until 18th of August 2019 2 p.m. - Upon the subscription of the shares, the Management Board of the Company has the right to increase the share capital by up to two million eight hundred and twelve thousand five hundred (2,812,500) euros that means to issue fourteen million sixty two thousand and five hundred (14,062,500) new shares of the Company. The new share capital can be up to 10,971,470 euros. The number of votes in favour of the resolution was 24,010,722 representing 100.00% of the registered participants. 1. Nomination of the auditor and the remuneration To appoint AS PricewaterhouseCoopers as the auditors of AS Baltika for auditing the financial years 2017-2019 and to remunerate the auditors pursuant to the agreement entered into respectively. The number of votes in favour of the resolution was 24,007,722 representing 99.99% of the registered participants. Maigi Pärnik-Pernik Member of the Management Board [email protected]