Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Results of General Meeting
Unique data record identifier
7514
Submission date and time
08.10.2019 12:15:00
Content of announcement in Estonian
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
AS BALTIKA aktsionäride erakorraline üldkoosolek toimus teisipäeval, 8. oktoobril 2019. aastal algusega kell 10:30 Baltika Kvartali Moelaval, aadressil Veerenni 24, Tallinn. Koosolekul oli esindatud 49 993 303 aktsiat ehk 92,44% AS Baltika hääleõiguslikest aktsiatest ja seega oli koosolek otsustusvõimeline Üldkoosoleku päevakord oli järgmine: 1. Uue nõukogu liikme valimine ja tasustamine Aktsionäride erakorralise üldkoosoleku otsused: 1. Uue nõukogu liikme valimine ja tasustamine Valida aktsiaseltsi Baltika viiendaks nõukogu liikmeks KRISTJAN KOTKAS, kellele maksta tasu aktsionäride 27.04.2015 korralise üldkoosoleku otsuse alusel. Otsus võeti vastu 49 946 970 häälega, mis moodustab 99,91% registreerunud häältest. Maigi Pärnik-Pernik Juhatuse liige [email protected] (mailto:[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 Tuesday, 8th of October 2019 in Baltika Quarter Moelava Hall at 24 Veerenni in Tallinn. A total of 49,993,303 votes that represented 92.44% of the share capital of AS Baltika were present and the extraordinary general meeting was competent to pass resolutions. The agenda of the general meeting was as follows: 1. Election and remuneration of the new Supervisory Board member Decisions of the general meeting: 1. Election and remuneration of the new Supervisory Board member To elect KRISTJAN KOTKAS as the fifth member of the Supervisory Board of AS Baltika and to pay the remuneration to him pursuant to the resolution of the annual general meeting of shareholders held on April 27, 2015. The number of votes in favour of the resolution was 49,946,970 representing 99.91% of the registered participants. Maigi Pärnik-Pernik Member of the Management Board [email protected]