Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
8898
Submission date and time
18.06.2021 09:00:00
Content of announcement in Estonian
Title
Baltika Retail OÜ likvideerimise teatis
Message
15. juunil 2021 kinnitas AS Baltika nõukogu AS Baltika tütarettevõtte Baltika Retail OÜ likvideerimise plaani. Baltika Retail OÜ tegutses varem kinnisvara haldusettevõttena, kuid viimane ettevõttega seotud leping ladude osas lõpeb 30.06.2021. Tehing loodetakse lõpule viia 2021. aasta teisel poolel. Kuna äritegevus jätkub samas mahus, ei mõjuta tehing AS Baltika konsolideeritud kasumit, varasid ega kohustusi. AS Baltika kinnitab, et ülalnimetatud tehing ei kujuta endast tehingut seotud osapoolega ning AS Baltika nõukogu ja juhatuse liikmetel ei ole tehingu suhtes mingit muud isiklikku huvi. Flavio Perini Tegevjuht/juhatuse esimees AS Baltika [email protected]
Content of announcement in English
Title
Announcement of Baltika Retail OÜ liquidation
Message
At the 15(th) of June 2021 meeting, the Supervisory Board of AS Baltika approved the plan to liquidate AS Baltika's subsidiary Baltika Retail OÜ. Baltika Retail OÜ was operating in the past as a real-estate holding company, but the last related contract regarding warehouse finishes 30.06.2021. The transaction is expected to be finalized in the second half of 2021. As the business activity will continue in the same volume, the transaction does not have an effect on AS Baltika consolidated profit, assets or liabilities. AS Baltika confirms that the above-mentioned transaction does not constitute a transaction with a related party and the members of the Supervisory and Management Board of AS Baltika do not have any other personal interest in the transaction. Flavio Perini Chief Executive Officer | Chairman of the Board AS Baltika E: [email protected] (mailto:[email protected])