Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
7380
Submission date and time
27.06.2019 09:45:00
Content of announcement in Estonian
Title
Meelis Milder lahkub AS Baltika tegevjuhi ametikohalt
Message
AS Baltika teavitab muudatusest juhatuses seoses tegevjuhi Meelis Milderi tagasiastumise sooviga, mille ettevõtte nõukogu 2019. aasta 26. juuni otsusega rahuldas. Samal kuupäeval lõppesid Meelis Milderi juhatuse liikme volitused. Meelis Milder jätkab 26. juunil 2019 sõlmitud üheaastase lepingu alusel ettevõtte nõukogu nõunikuna. Ümberkorralduste tulemusena jätkab AS Baltika juhatus kaheliikmelisena koosseisus Mae Hansen, kes vastutab tegevjuhi positsioonis müügi, turunduse ja jaeäri puudutavate protsesside eest, ning Maigi Pärnik-Pernik, kes vastutab tootearenduse ja tugifunktsioonide eest. Meelis Milder on töötanud AS-i Baltika tegevjuhina alates 1987. aastast. "Teavitasime tänavu börsi ja avalikkust uuest tegevus- ja finantseerimisplaanist, mis on Baltika ajaloo üks radikaalsemaid samme. Jõulised ja julged lähiaastate eesmärgid on andnud meie töötajatele, klientidele ja partneritele vajaliku signaali, et Baltika on muutumas. Mul on hea meel, et see plaan on saanud heakskiidu ka aktsionäridelt. Andsin juba kevadel mõista, et minu roll tulevikus võiks muutuda ning mõistlik on see muutus viia ellu nüüd, kus oleme juhatuse liikmetega edasised vastutusvaldkonnad kokku leppinud," kommenteeris Meelis Milder. AS Baltika nõukogu esimees Jaakko Salmelin tänab nõukogu nimel Meelis Milderit olulise panuse eest Baltika juhtimisse ning jätkuva toetuse eest. "Meelis Milderil oli võtmeroll Baltika strateegilise pöörde ellu kutsumisel. Tema laialdased teadmised ning pikaajaline kogemus moeäris on suure väärtusega ning mul on hea meel, et saame tema nõuannetele ja toetusele tugineda ka edaspidi," ütles Jaakko Salmelin. Maigi Pärnik-Pernik Juhatuse liige [email protected]
Content of announcement in English
Title
Meelis Milder will resign from the position of CEO of AS Baltika
Message
AS Baltika announces of the changes in the Management Board as Meelis Milder, the CEO has announced his resignation from the position, which was approved by the Supervisory Board on 26 June, 2019. On the same day Meelis Milder`s powers of the Member of the Management Board ended also. Meelis Milder will continue as an Advisor of the Supervisory Board of the company on the basis of one-year contract, which was signed on June 26, 2019. As a result of the changes, the Management Board of AS Baltika continues with two members, Mae Hansen as a CEO, who will be responsible for the sales, marketing and retail business processes and Maigi Pärnik-Pernik, who will be responsible for product development and support functions. Meelis Milder has been the CEO of AS Baltika since 1987. "We informed this year the stock and the public about the new business and financing plan, which is one of the most radical one in Baltika's history. The strong and courageous goals of the coming years have given our employees, customers and partners the necessary signal that Baltika is changing. I am pleased that this plan has also been approved by the shareholders. I already said in the spring that my role in the future could change and it is wise to make this change now when we have agreed the responsibilities between the Management Board Members.", commented Meelis Milder. Jaakko Salmelin, Chairman of the Supervisory Board of AS Baltika: "On behalf of the Supervisory Board, I thank Meelis Milder for his substantial efforts and continued support. Meelis Milder has played a very important part in getting Baltika's transformation started. His extensive knowledge and long experience in the fashion industry is a great asset to have and I am very happy that we can also rely on his advice and support going forward. " Maigi Pärnik-Pernik Member of the Management Board [email protected]