Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Results of General Meeting
Unique data record identifier
8735
Submission date and time
22.04.2021 13:52:50
Content of announcement in Estonian
Title
AS BALTIKA AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
Message
AS BALTIKA juhatus tegi 26. märtsil 2021 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 26. märtsil 2021 börsi infosüsteemis, AS Baltika kodulehel www.baltikagroup.com (http://www.baltikagroup.com). Aktsionäride üldkoosoleku otsuseid hääletas 3 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 48 863 078 häält ehk 90,35 % kogu aktsiakapitalist. Kui aktsionär jättis hääletamata, loeti, et ta hääletas vastu. AS Baltika aktsionärid võtsid 21. aprillil 2021 vastu järgmised otsused: 1. 2020. a majandusaasta aruande kinnitamine Kinnitada AS Baltika 2020. aasta majandusaasta aruanne esitatud kujul. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. 1. 2020. a majandusaasta kasumi jaotamine Kinnitada 2020. majandusaasta konsolideeritud puhaskahjum summas 376 853 eurot. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. 1. Nõukogu liikmete volituste pikendamine Seoses tähtaja lõppemisega pikendada nõukogu liikmete Jaakko Sakari Mikael Salmelin, Lauri Kustaa Äimä ja Reet Saks volitusi järgmiseks 3-aastaseks ametiajaks. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. 1. Audiitori nimetamine ja tasustamise kord Nimetada AS Baltika audiitoriks 2021-2022 majandusaasta aruande auditeerimisel AS PricewaterhouseCoopers ning tasuda audiitorile vastavalt sõlmitavale lepingule. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. Üldkoosoleku protokoll avalikustatakse AS Baltika veebilehel www.baltikagroup.com/annual-general-meeting/ (http://www.baltikagroup.com/annual-general-meeting/) Flavio Perini Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Decisions of the Annual General Meeting of Shareholders of AS Baltika
Message
On 26th of March 2021, the Management Board of AS Baltika proposed to the shareholders to adopt the resolutions of the annual general meeting of shareholders stated below without convening the meeting. The notice of the general meeting was published on 26th of March 2021 in the stock exchange information system, on AS Baltika website www.baltikagroup.com (http://www.baltikagroup.com) and in the newspaper "Päevaleht". The resolutions of the general meeting of shareholders were voted by 3 shareholders, whose shares represented 48 863 078 votes or 90.35 % of the total share capital. If a shareholder abstained, he/she was deemed to have voted against. On 21st April 2021, the shareholders of AS Baltika resolved: 1. Approval of the annual report for 2020 To approve the annual report of AS Baltika for 2020 in the submitted form. The shareholders voted in favor of 48,863,078 votes or 90.35% of the votes. 2. Distribution of profit for the financial year 2020 To approve the consolidated net loss for the financial year 2020 in the amount of 376,853 euros. The shareholders voted in favor of 48,863,078 votes or 90.35% of the votes. 3. Extension of the term of office of members of the Supervisory Board Due to the expiration of the term, the terms of office of the members of the Supervisory Board Jaakko Sakari Mikael Salmelin, Lauri Kustaa Äimä and Reet Saks will be extended for the next 3-year term. The shareholders voted in favor of 48,863,078 votes or 90.35% of the votes. 4. Appointment of the auditor and remuneration procedure To appoint AS PricewaterhouseCoopers as the auditor of AS Baltika for the audit of the annual report for 2021-2022 and to pay the auditor in accordance with the contract to be entered into. The shareholders voted in favor of 48,863,078 votes or 90.35% of the votes. The voting record of the general meeting will be published on the website of AS Baltika www.baltikagroup.com/annual-general-meeting/ (http://www.baltikagroup.com/annual-general-meeting/) Flavio Perini Chairman of the Management Board, CEO [email protected] (mailto:[email protected])