Börsiteade

AS BALTIKA

LEI kood

48510000I3W254YEMG75

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

7442

Esitamise kuupäev ja aeg

12.08.2019 11:36:30

Teate sisu eesti keeles

Pealkiri

AS Baltika uute aktsiate jaotuse kinnitamine

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. Märkimisperioodil märgiti
53 379 570 aktsiat,   rahalises   mahus   5 337 957 eurot.  Kokku  esitati  138
märkimiskorraldust.

AS Baltika juhatus otsustas 9.08.2019 märgitud aktsiate jaotamise investoritele.
AS  Baltika 50 000 000 uut  aktsiat jaotati  ettevõtte senistele aktsionäridele,
vastavalt   prospektis  toodud  aktsiate  jaotamise  põhimõtetele.  Liigmärgitud
3 379 570 aktsiat   tühistati.   AS   Baltika   esitas  9.08.2019 aktsiakapitali
suurendamise    avalduse    äriregistrile   ning   aktsiakapitali   suurendamine
registreeritakse 5 tööpäeva jooksul.

Uute  aktsiate  jaotuse  kinnitamise  tulemusena  suureneb pärast aktsiakapitali
suurendamise kandmist äriregistrisse KJK Fund Sicav-SIF (ING LUXEMBOURG S.A. AIF
ACCOUNT kontol) osalus AS-is Baltika 90,03 protsendini.



Maigi Pärnik-Pernik
Juhatuse liige
[email protected]

Teate sisu inglise keeles

Pealkiri

Announcement on the distribution of new shares of AS Baltika

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.
During the subscription period 53,379,570 shares were subscribed in total amount
of 5,337,957 euros. In total 138 subscription orders were submitted.

The  Management Board of AS Baltika  approved on August 9, 2019 the distribution
of new shares to investors. 50,000,000 new shares of AS Baltika were distributed
to  the existing shareholders in accordance with the distribution principles set
out  in  the  prospectus.  Over-subscribed  3,379,570 shares  were  canceled. AS
Baltika submitted an application for the increase of share capital to Commercial
Register  on August  9, 2019 and the  registration of  the increase of the share
capital is made within 5 business days.

As  a  result  of  the  distribution  of  new  shares  KJK Fund Sicav-SIF(on ING
LUXEMBOURG  S.A. AIF  ACCOUNT account)  shareholding in  AS Baltika increases to
90.03 percentage  after  the  share  capital  increase  has  been entered in the
Commercial Register.

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