Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
9359
Submission date and time
23.02.2022 14:00:00
Content of announcement in Estonian
Title
Teavitus seotud isikuga sõlmitud tehingu kohta
Message
Aktsiaselts BALTIKA (edaspidi ?Baltika") teavitab käesolevaga investoreid järgnevast seotud osapoolega sõlmitud tehingust. Baltika ning Baltika aktsionäri, KJK Fund SICAV-SIF, läbi oma valdusettevõtte, on sõlminud laenulepingu kehtivusega alates 31.12.2021, mille alusel annab KJK Fund SICAV-SIF Baltikale laenu põhisummaga 500 000 eurot. Eelpool nimetatud laen on tähtajatu, millele ei rakendu intressi ning laen on antud tagatisteta. Kuna KJK Fund SICAV-SIF omab Baltikas olulist osalust ning KJK Fund SICAV-SIF juhatuse liikmed Lauri Kustaa Äimä ja Jaakko Sakari Mikael Salmelin on Baltika nõukogu liikmed, kvalifitseerub ülalpool nimetatud tehing tehinguks seotud isikutega Nasdaq Tallinna Börsi reglemendi mõistes. Flavio Perini Juhatuse liige, tegevjuht [email protected] (https://www.globenewswire.com/Tracker?data=q- GPQmHVPZ7-bwxgoHHTM4AoxZUhoyHoT8WLnukay9nSRCgysUd- HdtnZxAzWqwVx6nnZvH49hlzXYS83R-aXYxnuAc0BkgLbhpn9rO8AeqGYAeKCGi6AiwDGx_8EkVt)
Content of announcement in English
Title
Notification of a transaction involving a related party
Message
Aktsiaselts BALTIKA (hereinafter referred to as "Baltika") wishes to inform investors of a subsequent transaction involving a related party. Baltika and its shareholder, KJK Fund SICAV-SIF, have entered into a loan agreement with effect from 31 December 2021, under which KJK Fund SICAV-SIF will provide Baltika with a loan in the principal amount of 500,000 euros. The loan mentioned above has no term, no interest, and is not secured. Due to the fact that KJK Fund SICAV-SIF owns a significant stake in Baltika and that Lauri Kustaa Äimä and Jaakko Sakari Mikael Salmelin, members of KJK Fund SICAV-Management SIF's Board, are also members of Baltika's Supervisory Board, the above transaction qualifies as a related party transaction under the Nasdaq Tallinn Stock Exchange's regulations. Flavio Perini Member of Management Board, CEO [email protected] (https://www.globenewswire.com/Tracker?data=q- GPQmHVPZ7-bwxgoHHTM4AoxZUhoyHoT8WLnukay9nSRCgysUd- HdtnZxAzWqwVx6nnZvH49hlzXYS83R-aXYxnuAc0BkgLbhpn9rO8AeqGYAeKCGi6AiwDGx_8EkVt)