Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other corporate action

Unique data record identifier

8320

Submission date and time

21.10.2020 12:03:16

Content of announcement in Estonian

Title

Muudatused AS Baltika auditikomitee koosseisus

Message

? AS Baltika Nõukogu otsustas 20. oktoobril 2020 toimunud koosolekul nimetada
uuteks auditikomitee liikmeteks Maigi Pärnik-Pernik ja Marin Käärik-Anton.


Flavio Perini

Juhatuse liige, tegevjuht

[email protected] (mailto:[email protected])

Content of announcement in English

Title

Changes in the Composition of the Audit Committee of AS Baltika

Message

? Supervisory Board of AS Baltika decided at the meeting on 20 October 2020 to
appoint as new Audit Committee members Maigi Pärnik-Pernik and Marin Käärik-
Anton.


Flavio Perini

Member of Management Board, CEO

[email protected] (mailto:[email protected])