Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Annual financial report
Unique data record identifier
8667
Attachments
Submission date and time
24.03.2021 18:23:59
Content of announcement in Estonian
Title
Auditeeritud majandusaasta aruanne 2020
Message
AS Baltika nõukogu kiitis 24. märtsil 2021. aastal toimunud koosolekul heaks Baltika Grupi 2020. aasta majandusaastaaruande koos kahjumi katmise ettepanekuga. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Grupi finantstulemused ei ole võrreldes 26. veebruaril 2021 avaldatud esialgsete tulemustega muutunud. Auditeeritud 2020. aasta majandusaastaaruanne on kättesaadav NASDAQ Tallinna börsi kodulehel http://www.nasdaqomxbaltic.com (http://www.nasdaqomxbaltic.com/) ning Baltika Grupi kodulehel http://www.baltikagroup.com (http://www.baltikagroup.com/). Triinu Tarkin Juhatuse liige, finantsjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Audited 2020 annual report
Message
The Supervisory Board of AS Baltika approved on the meeting held on 24(th) March 2021 the Annual report and loss allocation proposal for the year 2020 of Baltika Group. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the annual general meeting of shareholders. Group financial results remained unchanged compared to the preliminary disclosure on 26 February 2021. The audited 2020 Annual report is available at the websites of NASDAQ Tallinn Stock Exchange http://www.nasdaqomxbaltic.com (http://www.nasdaqomxbaltic.com/) and Baltika Group http://www.baltikagroup.com (http://www.baltikagroup.com/). Triinu Tarkin Member of the Management Board, CFO [email protected] (mailto:[email protected])