Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
6844
Submission date and time
21.08.2018 17:12:50
Content of announcement in Estonian
Title
AS Baltika nõukogu otsused
Message
AS Baltika nõukogu pikendas 21.08.2018 toimunud koosolekul juhatuse liikme Meelis Milderi lepingut uueks 3-aastaseks ametiajaks. Juhatus jätkab kaheliikmelisena koosseisus Meelis Milder ja Maigi Pärnik-Pernik. Maigi Pärnik-Pernik Juhatuse liige [email protected]
Content of announcement in English
Title
Decisions of AS Baltika Supervisory Board
Message
At the 21(st) of August 2018 meeting the Supervisory Board of AS Baltika extended the contract of the member of the Management Board Meelis Milder for another 3-year term. The Management Board will continue with two members: Meelis Milder and Maigi Pärnik-Pernik. Maigi Pärnik-Pernik Member of the Management Board [email protected]