Börsiteade

AS BALTIKA

LEI kood

48510000I3W254YEMG75

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

7450

Esitamise kuupäev ja aeg

15.08.2019 11:02:06

Teate sisu eesti keeles

Pealkiri

AS Baltika aktsiate avaliku pakkumise lõplikud tulemused ja aktsiakapitali suurendamise kandmine äriregistrisse

Teade

AS   Baltika   (registrikood   10144415, aadress  Veerenni  24, Tallinn,  Eesti)
aktsionäride    üldkoosolek    otsustas   12.04.2019 suurendada   aktsiakapitali
50 000 000 uue  lihtaktsia  väljalaskmise  teel.  Aktsiate märkimisperiood algas
16.07.2019 kell 10.00 ja lõppes 07.08.2019 kell 14.00. Aktsiate jaotus kinnitati
juhatuse otsusega 9.08.2019, mida muudeti juhatuse otsusega 15.08.2019.

AS  Baltika  aktsiakapitali  suurendamine  kanti  äriregistrisse  13.08.2019. AS
Baltika  registreeritud  aktsiakapitali  uus  suurus  on 5 407 949 eurot, mis on
jagatud 54 079 485 aktsiaks nimiväärtusega 0,1 eurot.

AS Baltika teavitas 12.08.2019 avaldatud börsiteatega KJK Fund Sicav-SIF osaluse
suurenemisest.  Tulenevalt täpsustatud aktsiate jaotusest  on KJK Fund Sicav-SIF
(ING LUXEMBOURG S.A. AIF ACCOUNT kontol) osalus AS-is Baltika 89,69 protsenti.

Maigi Pärnik-Pernik
Juhatuse liige
[email protected]

Teate sisu inglise keeles

Pealkiri

Announcement on the final results of AS Baltika public share offering, and increase of share capital has been registered in Commercial Register

Teade

AS  Baltika  (registry  code  10144415, address  Veerenni  24, Tallinn, Estonia)
annual  general meeting  held on  April 12, 2019 approved  the increase of share
capital  by issuing 50,000,000 new  ordinary share. The  subscription period for
shares  started on July 16, 2019 at 10.00 and ended on August 7, 2019 at 14.00.
The  Management Board of AS  Baltika approved the distribution  of new shares to
investors  on August 9, 2019, which was changed by the Management Board decision
on August 15, 2019.

On  August 13, 2019 Commercial Register registered the increase of share capital
of  AS Baltika.  The new  amount of  the registered  share capital of AS Baltika
is 5,407,949  euros, which is divided  into 54,079,485 shares with nominal value
of 0.1 euros.

AS  Baltika announced in a stock announcement on August 12, 2019 the increase in
a  size of the shareholding of KJK Fund  Sicav-SIF. As a result of the specified
distribution  of the new shares, KJK Fund  Sicav-SIF (on ING LUXEMBOURG S.A. AIF
ACCOUNT account) shareholding in AS Baltika is 89.69 percentage.

Maigi Pärnik-Pernik
Member of the Management Board
[email protected]