Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
8860
Submission date and time
02.06.2021 09:00:00
Content of announcement in Estonian
Title
Muudatused juhatuses
Message
AS Baltika nõukogu kutsus 1. juunil toimunud koosolekul tagasi juhatuse liikme ja finantsjuhi positsioonilt Triinu Tarkini tema sooviavalduse alusel. Triinu Tarkini volitused lõppevad 4. juunil 2021. Samal ajal on juba ametisse määratud uus finantsjuht Hellika Toome, kes alustab 23. augustil 2021. Lisaks valis AS Baltika nõukogu uude loodud Chief Operating Officer ja juhatuse liikme positsiooni Brigitta Kippaki, kelle volitused algavad 1. juunil 2021 ning kehtivad 3 aastat. Brigitta Kippak on töötanud Baltika Grupis erinevatel positsioonidel alates 1997. aasta oktoobrist. Viimase kolme aasta jooksul on ta olnud planeerimise ja varude juhtimise osakonna juht ja Grupi jaekaubanduse direktor. Brigitta Kippak on lõpetanud Tartu Ülikooli majandusteaduskonna. Brigitta Kippak ei kuulu teiste äriühingute juhtorganitesse. Brigitta Kippak omab 1 575 Baltika aktsiat. Flavio Perini Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in the Management Board
Message
AS Baltika Supervisory Board, during the meeting held on 1st of June 2021, recalled Triinu Tarkin from the position of Group CFO and Management Board Member following her resignation. The mandate of Triinu Tarkin ends on 4th of June 2021. Meanwhile, the new group CFO, Hellika Toome, has been already appointed, starting from 23rd of August 2021. Additionally, the Supervisory Board of AS Baltika has appointed Brigitta Kippak into a newly created role of Chief Operating Officer (COO) and Member of the Management Board starting from 1st of June 2021 with a mandate of 3 years. Brigitta Kippak has worked for Baltika Group from October 1997 at various postions. During the last three years she was acting as Head of planning and merchandising and Group Retail Director. Brigitta Kippak has a degree in Economics from University of Tartu. Brigitta Kippak does not belong to managements of any other companies. Brigitta Kippak has 1 575 Baltika shares. Flavio Perini Chairman of the Management Board, CEO [email protected] (mailto:[email protected])