Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other price sensitive information

Unique data record identifier

6302

Submission date and time

11.10.2017 16:30:00

Content of announcement in Estonian

Title

Muudatus AS Baltika juhatuse koosseisus

Message

AS Baltika nõukogu otsustas kutsuda alates 18. detsember 2017 ettevõtte
juhatusest tagasi juhatuse liikme Ingrid Uibukanti. AS Baltika juhatus ja
nõukogu tänavad Ingrid Uibukanti panuse eest ettevõttesse. 

AS Baltika juhatus jätkab kaheliikmelisena: tegevjuht Meelis Milder ja
finantsdirektor Maigi Pärnik-Pernik. 

Maigi Pärnik-Pernik
Juhatuse liige
[email protected]

Content of announcement in English

Title

Changes in AS Baltika Management Board

Message

Supervisory Board of AS Baltika decided to recall Ingrid Uibukant from the
Management Board starting from 18th of December 2017. The Supervisory Board and
Management Board of AS Baltika would like to thank Ingrid Uibukant for the
contribution to the company. 

Management Board of Baltika AS will continue with two members: Chief Executive
Officer Meelis Milder and Chief Financial Officer Maigi Pärnik-Pernik. 

Maigi Pärnik-Pernik
Member of the Management Board
[email protected]