Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Annual financial report

Unique data record identifier

6554

Submission date and time

22.03.2018 14:15:15

Content of announcement in Estonian

Title

Majandusaasta aruanne 2017

Message

AS Baltika nõukogu kiitis 22. märtsil 2018. aastal toimunud koosolekul heaks
2017. aasta majandusaastaaruande koos kasumi jaotamise ettepanekuga esitamiseks
aktsionäride üldkoosolekule. Finantstulemused ei ole muutunud võrreldes
27. veebruaril 2018 avaldatud auditeerimata tulemustega.

AS Baltika auditeeritud 2017. aasta majandusaastaaruanne on kättesaadaval NASDAQ
Tallinna börsi kodulehel http://www.nasdaqomxbaltic.com ning Baltika Grupi
kodulehel http://www.baltikagroup.com.

Maigi Pärnik-Pernik
Juhatuse liige
[email protected]

Content of announcement in English

Title

2017 Annual report

Message

The  Supervisory Board of  AS Baltika approved  on the meeting  held on 22 March
2018 the  Annual report and  profit allocation proposal  for the year 2017 of AS
Baltika  for  presentation  on  the  annual  shareholders meeting. The financial
results  remain unchanged  compared to  unaudited results  disclosed 27 February
2018.

The audited 2017 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.

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