Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Results of General Meeting
Unique data record identifier
7328
Submission date and time
30.05.2019 15:21:07
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
AS BALTIKA aktsionäride erakorraline üldkoosolek toimus neljapäeval, 30. mail
2019. aastal algusega kell 10:30 Baltika Kvartali Moelaval, aadressil Veerenni
24, Tallinn.
Koosolekul oli esindatud 2 744 218 aktsiat ehk 67,27% AS Baltika
hääleõiguslikest aktsiatest ja seega oli koosolek otsustusvõimeline
Üldkoosoleku päevakord oli järgmine:
1. Põhikirja muutmine
Aktsionäride erakorralise üldkoosoleku otsused:
1. Põhikirja muutmine
* Seltsi 12.04.2019. a toimunud aktsionäride korralise üldkoosoleku otsuse
kohaselt aktsiakapitali suurendamiseks muuta seltsi põhikirja järgmiselt:
1. Muuta Seltsi põhikirja punkti 3.1. esimest lauset ja kinnitada esimene
lause alljärgnevas sõnastuses:
* Seltsi miinimumaktsiakapital on 2 miljonit (2 000 000) eurot ja
maksimumaktsiakapital on kaheksa miljonit (8 000 000) eurot.
* Kinnitada Seltsi põhikiri käesolevale otsusele lisatud uues redaktsioonis.
Otsus võeti vastu 2 720 268 häälega, mis moodustab 99,13% registreerunud
häältest.
Maigi Pärnik-Pernik
Juhatuse liige
[email protected]
Content of announcement in English
Title
Decisions of the Extraordinary General Meeting
Message
The extraordinary general meeting of shareholders of AS Baltika was held at
10.30 a.m. on Thursday, 30th of May 2019 in Baltika Quarter Moelava Hall at 24
Veerenni in Tallinn.
A total of 2 744 218 votes that represented 67.27% of the share capital of AS
Baltika were present and the extraordinary general meeting was competent to pass
resolutions.
The agenda of the annual general meeting was as follows:
1. Amendments to the Articles of Association
Decisions of the annual general meeting:
1. Amendments to the Articles of Association
* In accordance with the decision of the Annual General Meeting held on
12(th) April 2019, for increasing the share capital, to amend the Articles
of Association:
1. To amend the first sentence of Section 3.1 of the Articles of
Association of the Company and approve the first sentence in the
following wording:
* The minimum amount of the share capital of the Company shall be EUR two
million (2,000,000) and the maximum amount of the share capital shall be EUR
eight million (8,000,000).
* To approve the new version of the Articles of Association as attached.
The number of votes in favour of the resolution was 2 720 268 representing
99.13% of the registered participants.
Maigi Pärnik-Pernik
Member of the Management Board
[email protected]