Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
9583
Submission date and time
19.05.2022 16:30:00
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 aktsionär, KJK Fund SICAV-SIF, on sõlminud laenulepingu kehtivusega alates 15.05.2022, mille alusel annab KJK Fund SICAV-SIF Baltikale laenu põhisummaga 300 000 eurot täiendavate digitaliseerimise investeerimisprotsesside rahastamiseks, mis valmivad 2022. aasta teises pooles. Eelpool nimetatud laenule ei rakendu intress ning laen on antud tagatisteta. Laenu tagasimaksmise tähtaeg on 2024. aasta detsembris. 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 transaction involving a related party. Baltika and its shareholder, KJK Fund SICAV-SIF, have entered into a loan agreement effective as of 17 May 2022. Under the terms of the agreement, KJK Fund SICAV-SIF will provide Baltika with a 300,000 euro loan to finance additional digitalization investment projects to be completed in the second half of 2022. The loan described above is interest-free and unsecured. Repayment term is in December 2024. 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)