Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Results of General Meeting
Unique data record identifier
9654
Submission date and time
27.06.2022 15:30:00
Content of announcement in Estonian
Title
AS BALTIKA AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
Message
AS BALTIKA juhatus tegi 01. juunil 2022 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 01. juunil 2022 börsi infosüsteemis, AS Baltika kodulehel www.baltikagroup.com (http://www.baltikagroup.com/). Aktsionäride üldkoosoleku otsuseid hääletas 3 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 48 863 078 häält ehk 90,35 % kogu aktsiakapitalist. Kui aktsionär jättis hääletamata, loeti, et ta hääletas vastu. AS Baltika aktsionärid võtsid 22. juunil 2022 vastu järgmised otsused: 1. 2021. a majandusaasta aruande kinnitamine Kinnitada AS Baltika 2021. aasta majandusaasta aruanne esitatud kujul. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. 2. 2021. a majandusaasta kasumi jaotamine Kinnitada 2021. majandusaasta konsolideeritud puhaskahjum summas 2 900 644 eurot. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. 3. Audiitori nimetamine ja tasustamise kord Nimetada AS Baltika audiitoriks 2022-2023 majandusaasta aruande auditeerimisel KPMG Baltics OÜ ning tasuda audiitorile vastavalt sõlmitavale lepingule. Otsuse poolt andsid aktsionärid 48 863 078 häält ehk 90,35 % häältest. Üldkoosoleku protokoll avalikustatakse AS Baltika veebilehel www.baltikagroup.com/annual-general-meeting/ (http://www.baltikagroup.com/annual-general-meeting/) Brigitta Kippak Juhatuse liige [email protected] (mailto:[email protected])
Content of announcement in English
Title
Decisions of the Annual General Meeting of Shareholders of AS Baltika
Message
On 1st of June 2022, the Management Board of AS Baltika proposed to the shareholders to adopt the resolutions of the annual general meeting of shareholders stated below without convening the meeting. The notice of the general meeting was published on 1st of June 2022 in the stock exchange information system, on AS Baltika website www.baltikagroup.com (http://www.baltikagroup.com/) . The resolutions of the general meeting of shareholders were voted by 3 shareholders, whose shares represented 48,863,078 votes or 90.35 % of the total share capital. If a shareholder abstained, he/she was deemed to have voted against. On 22nd June 2022, the shareholders of AS Baltika resolved: 1. Approval of the annual report for 2021 To approve the annual report of AS Baltika for 2021 in the submitted form. The shareholders voted in favor of 48,863,078 votes or 90.35 % of the votes. 2. Distribution of profit for the financial year 2021 To approve the consolidated net loss for the financial year 2021 in the amount of 2,900,644 euros. The shareholders voted in favor of 48,863,078 votes or 90.35 % of the votes. 3. Appointment of the auditor and remuneration procedure To appoint KPGM Baltics OÜ as the auditor of AS Baltika for the audit of the annual report for 2022-2023 and to pay the auditor in accordance with the contract to be entered into. The shareholders voted in favor of 48,863,078 votes or 90.35 % of the votes. The voting record of the general meeting will be published on the website of AS Baltika www.baltikagroup.com/annual-general-meeting/ (http://www.baltikagroup.com/annual-general-meeting/) Brigitta Kippak Member of the Management Board [email protected] (mailto:[email protected])