Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Other corporate action

Unique data record identifier

9241

Submission date and time

22.12.2021 19:15:00

Content of announcement in Estonian

Title

2022 AASTA KALENDER INVESTORILE

Message

AS Baltika plaanib 2022. aastal avalikustada informatsiooni ja korraldada
üldkoosolek alljärgnevalt:

28.02.2022        Auditeerimata IV kvartali majandustulemused

28.03.2022        Auditeeritud 2021 Majandusaasta aruanne

19.04.2022        Auditeerimata I kvartali majandustulemused

26.05.2022        Aktsionäride korraline üldkoosolek

18.07.2022        Auditeerimata II kvartali majandustulemused

19.10.2022        Auditeerimata III kvartali majandustulemused


Hellika Toome

Finantsjuht

[email protected] (mailto:[email protected])

Content of announcement in English

Title

Year 2022 Calendar for the Investor

Message

AS Baltika plans in 2022 to disclose information and organise the annual general
meeting on the following dates:

28.02.2022        Unaudited interim accounts for the IV quarter

28.03.2022        Audited annual report for 2021

19.04.2022        Unaudited interim accounts for the I quarter

26.05.2022        Annual general meeting of shareholders

18.07.2022        Unaudited interim accounts for the II quarter

19.10.2022        Unaudited interim accounts for the III quarter


Hellika Toome

CFO

[email protected] (mailto:[email protected])