Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Annual financial report
Unique data record identifier
9413
Attachments
Submission date and time
29.03.2022 10:31:28
Content of announcement in Estonian
Title
Täiendus: Auditeeritud majandusaasta aruanne 2021
Message
AS Baltika nõukogu kiitis 25. märtsil 2022. aastal toimunud koosolekul heaks Baltika Grupi 2021. aasta majandusaastaaruande koos kahjumi katmise ettepanekuga. Nõukogu otsustas juhatuse poolt ettevalmistatud aruanded ja ettepaneku kahjumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Grupi finantstulemused ei ole võrreldes 28. veebruaril 2022 avaldatud esialgsete tulemustega muutunud. Auditeeritud 2021. aasta auditeeritud aruande originaaldokument on esitatud masinloetavas .xhtml formaadis Nasdaq Tallinna börsile ja allkirjastatud digitaalselt ning kättesaadav NASDAQ Tallinna börsi kodulehel (link:https://nasdaqbaltic.com/statistics/et/instrument/EE3100145616/reports?dat e=2022-03-28) Flavio Perini Juhatuse esimees [email protected] (mailto:[email protected])
Content of announcement in English
Title
Audited 2021 annual report
Message
The Supervisory Board of AS Baltika approved on the meeting held on 25(th) March 2022 the Annual report and loss allocation proposal for the year 2021 of Baltika Group. The Supervisory Board decided to present the annual report and profit allocation proposal as prepared by the Management Board for the approval of the annual general meeting of shareholders. Group financial results remained unchanged compared to the preliminary disclosure on 28 February 2022. The original audited Annual Report 2021 document is submitted in machine- readable .xhtml format to the Nasdaq Tallinn Stock Exchange and digitally signed (link: https://nasdaqbaltic.com/statistics/et/instrument/EE3100145616/reports?date=2022- 03-28). Flavio Perini Chairman of Management Board, CEO [email protected] (https://www.globenewswire.com/Tracker?data=UKZYSpPr_t-tbs9vXjeGMFecQJ2- SOzzJ3IInZkGWuWi6ScnQJ5JMAiYrgrFvGQqCHX4IycB3Oo_cQsHf9JWC_nxSqnigmL7gEvtMEydmkZl Y4ZMHbEXsiDjXfvvg2iWqO1bygTWErW2zD0Ap- mz1fEmgNGPlzYX8xg3Rv4Zg5zHZ0zZbSMZ1gqlaMhnbrcc1aphUWDaW80UoQoRsdDwoB3SWplrNUIiAA E24Ui9ycd93C7sDwp8_wY2GnqwOKcDXZcdxNQPaec1bKs059xRTmnbZgnWyv98_pQl2rRZfOS8R1- 2vrajvVRTBznRRD9_)