Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other corporate action

Unique data record identifier

7903

Submission date and time

27.03.2020 18:00:00

Content of announcement in Estonian

Title

Muudatused investorkalendris

Message

AS Baltika teavitab muudatustest investorkalendris. Seoses koroonaviirusest
tekkinud erakorralise olukorraga ja sellest tulenevalt algatatud
saneerimisprotsessiga lükkuvad järgmised sündmuses edasi:


Auditeerimata I kvartali majandustulemuste avaldamine (algselt planeeritud
17.04.2020)

Aktsionäride korraline üldkoosolek (algselt planeeritud 28.04.2020)


Baltika teavitab börsi esimesel võimalusel uutest avaldamise kuupäevadest.


Maigi Pärnik-Pernik
Juhatuse liige
[email protected] (mailto:[email protected])

Content of announcement in English

Title

Changes in investor calendar

Message

AS Baltika informs about changes in investor calendar. Due to the extraordinary
situation caused by the coronavirus and the resulting reorganisation process the
following events are postponed:


Unaudited interim accounts for the I quarter publishing (was planned 17.04.2020)

Annual general meeting of shareholders (was planned 28.04.2020)


Baltika will inform the stock exchange about the new publishing dates as soon as
possible.


Maigi Pärnik-Pernik
Member of the Management Board
[email protected] (mailto:[email protected])