Main details

Issuer name
AS Baltika
Registration code
10144415
ISIN code
EE3100145616
Name of instrument
BALTIKA LIHTAKTSIA
Name of instrument (in english)
SHS BALTIKA COMMON ORD
Instrument type
Equities
Event reference
XMETEE0000000015
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
May 23, 2019
Relevant notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=889141&messageId=1119169
Aktsionäride erakorraline üldkoosolek 30.05.2019 algusega 10:30 / Extraordinary General Meeting of the shareholders, to be held at 10:30 on 30 May 2019.
Date of general meeting
May 30, 2019 10:30
Place of meeting
Moelava Hall of the Baltika Quarter, Veerenni 24, Tallinn, EE
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=889141&messageId=1119169
Event ID
36327