Market announcement
AS BALTIKA
LEI code
48510000I3W254YEMG75
General information
Categories
Other corporate action
Unique data record identifier
9882
Submission date and time
18.10.2022 13:15:00
Content of announcement in Estonian
Title
Muudatused juhatuses
Message
AS Baltika (edaspidi Baltika) nõukogu valis 17.10.2022 toimunud koosolekul Baltika juhatuse liikmeks Margus Oleski, kelle volitused algavad alates 01.11.2022. Margus Olesk töötab alates 01.06.2022 Baltikas finantsjuhina. Enne seda töötas Margus Olesk auditi- ja konsultatsiooniteenuseid pakkuvas ettevõttes KPMG aastatel 2014-2022. Lisaks eeltoodule töötas Margus Olesk aastal 2021 äriteenuseid pakkuva ettevõtte TMF Luksemburgi harus. Margus Oleskil on pikaajaline ja mitmekülgne auditeerimise ja ettevõtete finantsnõustamise kogemus. Margus Olesk on hetkel Baltman OÜ, Baltika Latvija SIA ja Baltika Lietuva UAB juhatuse liige. Margus Oleskile kuulub ettevõte OÜ Linnuke Õlal, mille juhatuse liige ta on. Hetkeseisuga ei oma Margus Olesk Baltika aktsiaid. Alates 01.11.2022 on Baltikal kaheliikmeline juhatus, kuhu kuuluvad Brigitta Kippak ja Margus Olesk. Brigitta Kippak Juhatuse liige, tegevjuht [email protected] (mailto:[email protected])
Content of announcement in English
Title
Changes in Management Board
Message
At the meeting held on 17 October 2022, the Supervisory Board of AS Baltika (hereinafter Baltika) has appointed Margus Olesk to the Management Board of AS Baltika, effective 1 November 2022. As of 1 June 2022, Margus Olesk is the Financial Manager of Baltika. Prior to that, from 2014 to 2022, Margus Olesk worked at KPMG, which provides audit and consulting services. In addition to the aforementioned, Margus Olesk worked for the business services provider TMF Luxembourg in 2021. Margus Olesk has extensive and diverse experience in auditing and financial consulting for corporations. Margus Olesk is currently a member of the Management Boards of Baltman OÜ, Baltika Latvija SIA, and Baltika Lietuva UAB. He is also a member of the Management Board of OÜ Linnuke Õlal, which he owns. Margus Olesk does not currently own Baltika shares. From 1 November 2022, Baltika has a two-member Management Board, which includes Brigitta Kippak and Margus Olesk. Brigitta Kippak Member of the Management Board, CEO [email protected] (mailto:[email protected])