Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
8416
Submission date and time
30.11.2020 09:45:00
Content of announcement in Estonian
Title
Muudatused juhatuses
Message
?Baltika Grupi Nõukogu valis AS Baltika juhatuse liikmeks Triinu Tarkini, kelle volitused algavad 1. detsembrist 2020 ja kehtivad 3 aastat. Triinu Tarkin on töötanud AS Baltika finantsosakonnas alates detsembrist 2011, esialgu finantskontrollerina ja hiljem finantsjuhina. Triinu Tarkinil on bakalaureusekraad Estonian Business School'ist ja magistrikraad Tallinna Tehnikaülikoolist. Ta töötas auditi- ja konsultatsiooniteenusaid pakkuva organisatsiooni PwC jaoks Eestis ja Austraalias aastatel 2005-2011. Triinu Tarkin ei kuulu teiste äriühingute juhtorganitesse. Hetkeseisuga ei oma Triinu Tarkin Baltika aktsiaid. Alates 01 detsembrist 2020 on AS Baltika juhatus kaheliikmeline: Flavio Perini ja Triinu Tarkin. Flavio Perini Juhatuse liige, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in Management Board
Message
?Baltika Group Supervisory Board elected Triinu Tarkin to the Management Board of AS Baltika, whose mandate will begin from 01 December 2020 and last for the period of 3 years. Triinu Tarkin has worked for AS Baltika from December 2011 in Finance department, at first as financial controller and later as Finance Manager. Triinu Tarkin has Bachelor's degree from Estonian Business School and Master's degree from Tallinn University of Technology. She worked for audit and consulting company PwC in Estonia and Australia in years 2005-2011. Triinu Tarkin does not belong to managements of any other companies. Triinu Tarkin does not currently own Baltika shares. From 01 December 2020 AS Baltika has two members in Management Board: Flavio Perini and Triinu Tarkin. Flavio Perini Member of Management Board, CEO [email protected] (mailto:[email protected])