Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
9475
Submission date and time
20.04.2022 08:30:00
Content of announcement in Estonian
Title
Aktsionäride korralise üldkoosoleku toimumise kuupäeva muudatus
Message
AS Baltika teatab, et seoses omakapitali taastamise kava koostamisega lükkub edasi aktsionäride korraline üldkoosolek (planeeritud 26.05.2022) ning aktsionäride korraline üldkoosolek toimub 22. juunil 2022. Flavio Perini Juhatuse esimees, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Change in the date of the Annual General Meeting of Shareholders
Message
AS Baltika announces that in connection with the preparatation of the equity recovery plan, the Annual General Meeting of Shareholders (was planned 26.05.2022) will be postponed and the Annual General Meeting of Shareholders will be held on June 22, 2022. Flavio Perini Chairman of Management Board, CEO [email protected] (https://www.globenewswire.com/Tracker?data=kFHNBackukURPkBgqkS4_rE3af1hnX2WFHbG 2wSR7vUxnJNNRHOWQAi9OIFKOeGU6s1b1ExNNPSWUeCwF6zC8DKwnyXrybbeLrWnrHmC6Ex_WNr6PO5H fTM0arK691F9)