Börsiteade
AS BALTIKA
LEI kood
48510000I3W254YEMG75
Üldandmed
Kategooriad
Aktsionäride üldkoosoleku otsused
Teate ID
4048
Esitamise kuupäev ja aeg
10.05.2013 12:28:24
Teate sisu eesti keeles
Pealkiri
Aktsionäride korralise üldkoosoleku otsused
Teade
AS Baltika aktsionäride korraline üldkoosolek toimus reedel, 10. mail 2013. aastal algusega kell 10:00 Baltika Kvartali Moelaval, aadressil Veerenni 24, Tallinn. Koosolekul oli esindatud 19 160 072 aktsiat ehk 53,53% AS Baltika hääleõiguslikest aktsiatest ja seega oli koosolek otsustusvõimeline. Üldkoosoleku päevakord oli järgmine: 1. 2012. a majandusaasta aruande kinnitamine ja kasumi jaotamine 2. Audiitori nimetamine ja tasustamise kord Aktsionäride korralise üldkoosoleku otsused: 1. 2012. a majandusaasta aruande kinnitamine ja kasumi jaotamine - Kinnitada AS Baltika 2012. a majandusaasta aruanne esitatud kujul. - Kinnitada 2012. a majandusaasta puhaskasum summas 803 941 eurot ning liita see eelmiste perioodide jaotamata kasumiga. Otsus võeti vastu 19 141 722 häälega, mis moodustab 99,90% registreerunud häältest. 1. Audiitori nimetamine ja tasustamise kord - Valida aktsiaseltsi audiitoriks 2013. a majandusaasta auditi läbiviimiseks audiitorühing AS PricewaterhouseCoopers ning tasuda audiitorile vastavalt audiitorühinguga sõlmitavale lepingule. Otsus võeti vastu 19 141 722 häälega, mis moodustab 99,90% registreerunud häältest. Maigi Pärnik Juhatuse liige [email protected]
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Pealkiri
Decisions of the annual general meeting
Teade
The annual general meeting of AS Baltika was held at 10:00 a.m. on Friday, 10
May 2013 in Baltika Quarter Moelava at 24 Veerenni in Tallinn, Estonia.
A total of 19,160,072 votes that represented 53.53% of the share capital of AS
Baltika were present and the annual general meeting was competent to pass
resolutions.
The agenda of the annual general meeting was as follows:
1. Approval of the Annual report for 2012 and profit allocation
2. Nomination of the auditor and the remuneration
Decisions of the annual general meeting:
1. Approval of the Annual report for 2012 and profit allocation
- To approve the Annual report of AS Baltika for 2012 as presented.
- To approve the profit of 2012 in the amount of 803,941 euros and to
allocate it to retained earnings.
The number of votes in favour of the resolution was 19,141,722 representing
99.90% of the registered participants.
2. Nomination of the auditor and the remuneration
- To elect the auditors of the Company for auditing the financial year
2013 to be Aktsiaselts PricewaterhouseCoopers and to remunerate the auditors
pursuant to the agreement entered into respectively.
The number of votes in favour of the resolution was 19,141,722 representing
99.90% of the registered participants.
Maigi Pärnik
Member of the Management Board
[email protected]