Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other corporate action

Unique data record identifier

7029

Submission date and time

19.12.2018 15:10:29

Content of announcement in Estonian

Title

2019 AASTA KALENDER INVESTORILE

Message

AS Baltika plaanib 2019. aastal avalikustada informatsiooni ja korraldada
üldkoosolek alljärgnevalt:


28.02.2019           Auditeerimata IV kvartali majandustulemused

20.03.2019           Auditeeritud 2018 Majandusaasta aruanne

12.04.2019           Aktsionäride korraline üldkoosolek

18.04.2019           Auditeerimata I kvartali majandustulemused

18.07.2019           Auditeerimata II kvartali majandustulemused

17.10.2019           Auditeerimata III kvartali majandustulemused



Maigi Pärnik-Pernik
Juhatuse liige
[email protected]

Content of announcement in English

Title

Year 2019 Calendar for the Investor

Message

AS Baltika plans in 2019 to disclose information and organise the annual general
meeting on the following dates:


28.02.2019           Unaudited interim accounts for the IV quarter

20.03.2019           Audited annual report for 2018

12.04.2019           Annual general meeting of shareholders

18.04.2019           Unaudited interim accounts for the I quarter

18.07.2019           Unaudited interim accounts for the II quarter

17.10.2019           Unaudited interim accounts for the III quarter



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