Market announcement

AS BALTIKA

LEI code

48510000I3W254YEMG75

General information

Categories

Annual financial report

Unique data record identifier

9425

Submission date and time

01.04.2022 23:06:39

Content of announcement in Estonian

Title

2021 aasta tasustamisaruanne

Message

Käesolevas Baltika AS tasustamisaruandes (aruandeperiood 01.01.2021 -
31.12.2021) avaldatakse teave Baltika AS juhatuse liikmetele makstud töötasude
ja hüvitiste kohta 2021. aastal. Baltika AS juhtorganite liikmetele tasu (põhi-
kui lisatasu) määramisel võetakse arvesse ettevõttes kehtivat tava, strateegiat,
lühi- ja pikaajalisi eesmärke, finantsnäitajaid ning iga juhtkonna liikme
ülesandeid ja vastutust.


Flavio Perini

Juhatuse esimees
[email protected]
(https://www.globenewswire.com/Tracker?data=AEpfgdpgssFFVZXYyuS1n2xd2CvEXfZqyjFt
VkCuJIGNSqjyHQf3nBxZUcBkGB2P_zCiToGU103_LThkIrkqVWeX279_tds6hXoN0x4TQX6Gfh6G6Jko
lqA4fD1yQAsy)

Content of announcement in English

Title

2021 Remuneration report

Message

In this remuneration report of Baltika AS (reporting period 01.01.2021 -
31.12.2021), information is published on the remuneration and benefits paid to
the members of the Management Board of Baltika AS in 2021. When determining the
remuneration (basic as well as supplementary) of the members of the management
bodies of Baltika AS, the company's practice, strategy, short and long-term
objectives, financial indicators and the duties and responsibilities of each
member of the management are taken into account.


Flavio Perini

Chairman of the Management Board, CEO

[email protected]
(https://www.globenewswire.com/Tracker?data=AEpfgdpgssFFVZXYyuS1n2xd2CvEXfZqyjFt
VkCuJIGNSqjyHQf3nBxZUcBkGB2P_zCiToGU103_LThkIrkqVWeX279_tds6hXoN0x4TQX6Gfh6G6Jko
lqA4fD1yQAsy)