Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Annual financial report
Unique data record identifier
7183
Attachments
Submission date and time
20.03.2019 22:32:27
Content of announcement in Estonian
Title
Majandusaasta aruanne 2018
Message
AS Baltika nõukogu kiitis 20. märtsil 2019. aastal toimunud koosolekul heaks 2018. aasta majandusaastaaruande koos kahjumi katmise ettepanekuga esitamiseks aktsionäride üldkoosolekule. Finantstulemused on võrreldes 28. veebruaril 2019 avaldatud auditeerimata tulemustega muutunud. 14. märtsil 2019 kinnitas AS Baltika nõukogu 2019. ja 2020. aasta tegevusplaani, mille kohaselt optimeeritakse brändiportfelli, lihtsustatakse oluliselt äriprotsesse ning lõpetatakse tootmine Eesti tootmisüksustes. Uue tegevuskavaga seotud täiendavad ühekordsed kulud summas 1 978 tuhat eurot kajastati 2018. majandusaastas. AS Baltika auditeeritud 2018. aasta majandusaastaaruanne on kättesaadaval NASDAQ Tallinna börsi kodulehel http://www.nasdaqomxbaltic.com (http://www.nasdaqomxbaltic.com/) ning Baltika Grupi kodulehel http://www.baltikagroup.com (http://www.baltikagroup.com/). Maigi Pärnik-Pernik Juhatuse liige [email protected] Manus * Baltika 2018 est (https://ml- eu.globenewswire.com/Resource/Download/35db1a44-dfd5-47f9-9f81-c663736b6074)
Content of announcement in English
Title
2018 Annual Report
Message
The Supervisory Board of AS Baltika approved on the meeting held on 20(th) March 2019 the Annual report and loss allocation proposal for the year 2018 of AS Baltika for presentation on the annual shareholders meeting. The financial results have changed compared to unaudited results disclosed on 28(th) February 2019. On 14(th) March 2019, the Supervisory Board of AS Baltika approved the 2019 and 2020 operational plan, according to which brand portfolio will be optimized, business processes will be significantly simplified and production in Estonian production units will be dissolved. Additional one-off costs related with the new operational plan in amount of 1,978 thousand euros were recognised in financial year 2018. The audited 2018 Annual report of AS Baltika is available at the websites of NASDAQ Tallinn Stock Exchange http://www.nasdaqomxbaltic.com (http://www.nasdaqomxbaltic.com/) and Baltika Group http://www.baltikagroup.com (http://www.baltikagroup.com/). Maigi Pärnik-Pernik Member of the Management Board [email protected] Attachment * Baltika 2018 eng (https://ml- eu.globenewswire.com/Resource/Download/ec53e03d-7f46-4276-a4ca-450b04f74040)