Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
8119
Submission date and time
30.06.2020 12:00:00
Content of announcement in Estonian
Title
Muudatus AS Baltika auditeeritud 2019 majandusaasta aruande avalikustamise kuupäevas
Message
AS Baltika 19.06.2020 kinnitatud saneerimiskava mõjud kirjeldatakse 2019. aasta majandusaasta aruandes ning selle analüüsil on oluline mõju majandusaasta aruande auditeerimisprotsessi lõpetamisele, mistõttu ei avalda AS Baltika auditeeritud 2019. aasta majandusaasta aruannet varem kommunikeeritud tähtajaga 30.06.2020. Auditeeritud aruanne avalikustatakse 15.07.2020. Sellega seoses lükkub edasi ka ettevõtte aktsionäride üldkoosolek. Baltika teavitab aktsionäre ja börsi esimesel võimalusel aktsionäride üldkoosoleku toimumise kuupäevast. Flavio Perini Juhatuse liige, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in the date of publication of the audited annual report of AS Baltika for 2019
Message
The effects of AS Baltika`s reorganization plan approved on 19.06.2020 are described in 2019 annual report and its analysis has a significant impact on the completion of the audit of the annual report, therefore AS Baltika does not publish the audited 2019 annual report in previously announced deadline on 30.06.2020. The audited report will be published on 15.07.2020. In connection with this, the annual general meeting will be also postponed. Baltika will inform the shareholders and the stock exchange as soon as possible of the date of the annual general meeting. Flavio Perini Member of Management Board, CEO [email protected] (mailto:[email protected])