Börsiteade
AS BALTIKA
LEI kood
48510000I3W254YEMG75
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
8228
Esitamise kuupäev ja aeg
19.08.2020 10:00:00
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Pealkiri
AS BALTIKA AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
Teade
AS BALTIKA AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED AS BALTIKA juhatus tegi 24. juulil 2020 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 24. juulil 2020 börsi infosüsteemis, AS Baltika kodulehel www.baltikagroup.com (http://www.baltikagroup.com) ning lehes ?Päevaleht". Hääleõiguslike aktsionäride nimekiri fikseeriti 7. Augusti 2020 Nasdaq CSD arveldussüsteemi tööpäeva lõpu seisuga ning elektroonilise hääletuse periood oli 10-16 August 2020. Aktsionäride üldkoosoleku otsuseid hääletas 4 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 48 873 678 häält ehk 90,37 % kogu aktsiakapitalist. Kui aktsionär jättis hääletamata, loeti, et ta hääletas vastu. AS Baltika aktsionärid võtsid 16 August 2020 vastu järgmised otsused: 1. 2019. a majandusaasta aruande kinnitamine Kinnitada AS Baltika 2019. aasta majandusaasta aruanne esitatud kujul Otsuse poolt andsid aktsionärid 48 873 678 häält ehk 90,37 % häältest. 2. 2019. a majandusaasta kasumi jaotamine Kinnitada 2019. majandusaasta konsolideeritud puhaskahjum summas 5 908 558 eurot. Otsuse poolt andsid aktsionärid 48 873 678 häält ehk 90,37 % häältest. 1. Nõukogu liikme tagasikutsumine 3.1. Kutsuda nõukogust tagasi Tiina Mõis tema tagasiastumisavalduse valguses. 3.2. Nõukogu jätkab neljaliikmelisena. Otsuse poolt andsid aktsionärid 48 758 678 häält ehk 90,16 % häältest. 4. Audiitori nimetamine ja tasustamise kord Nimetada AS Baltika audiitoriks 2020. majandusaasta aruande auditeerimisel AS PricewaterhouseCoopers ning tasuda audiitorile vastavalt sõlmitavale lepingule. Otsuse poolt andsid aktsionärid 48 873 678 häält ehk 90,37 % häältest. Üldkoosoleku protokoll avalikustatakse AS Baltika veebilehel www.baltikagroup.com/annual-general-meeting/ (http://www.baltikagroup.com/annual-general-meeting/) Flavio Perini Juhatuse liige, tegevjuht [email protected] (mailto:[email protected])
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Pealkiri
Decisions of the Annual General Meeting
Teade
On 24th of July 2020, the Management Board of AS Baltika proposed to the shareholders to adopt the resolutions of the general meeting of shareholders stated below without convening the meeting. The notice of the annual general meeting was published on 24 th July 2020 in the stock exchange information system, on AS Baltika website www.baltikagroup.com (http://www.baltikagroup.com) and in the newspaper "Päevaleht". The list of shareholders entitled to vote was fixed on 7th August 2020 at the end of the business day of the Nasdaq CSD settlement system and the electronic voting period was 10-16 August 2020. The resolutions of the general meeting of shareholders were voted by 4 shareholders, whose shares represented 48,873,678 votes or 90.37 % of the total share capital. If a shareholder abstained, he/she was deemed to have voted against. On 16th August 2020, the annual general meeting of the shareholders of AS Baltika resolved: 1. Approval of the 2019 Annual report To approve the 2019 Annual report of AS Baltika as presented. The shareholders voted in favor of the resolution by 48,873,678 votes or 90.37 % of the votes. 1. Profit allocation for 2019 To approve the 2019 consolidated net losses in the amount of EUR 5,908,558. The shareholders voted in favor of the resolution by 48,873,678 votes or 90.37 % of the votes. 1. Recalling of the Supervisory Board member 3.1 To recall supervisory board member Tiina Mõis in light of her resignation application. 3.2 The Supervisory Board continues with four members. The shareholders voted in favor of the resolution by 48,758,678 votes or 90.16 % of the votes. 1. Nomination of the auditor and remuneration To appoint AS PricewaterhouseCoopers as the auditors of AS Baltika for auditing the financial year 2020 and to remunerate the auditors pursuant to the agreement entered into respectively. The shareholders voted in favor of the resolution by 48,873,678 votes or 90.37 % 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/) Flavio Perini Member of the Management Board, CEO [email protected] (mailto:[email protected])