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
GMETEE0000000050
Event type
Annual General Meeting
Event status
Finished
Record date
Aug 7, 2020
Relevant notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=949477&messageId=1196250
Adopting of resolutions of the shareholders without convening a meeting.
Resolutions of the shareholders can be voted in the period from 10th August to 16th August 2020 (inclusive). If a shareholder abstains, he/she shall be deemed to have voted against the resolutions.
A shareholder has two options for giving his/her vote:
By e-mail to baltika@baltikagroup.com during the voting period, by sending a digitally signed or signed on paper and scanned voting ballot filled in by the voting shareholder or his/her authorized representative.
By submitting or sending filled-in voting ballot signed by hand by the voting shareholder or his/her authorized representative to the head-office of AS Baltika at Veerenni 24, 10135 Tallinn so that it arrives no later than 14 August at 4 pm (EET). In the absence of technical means, it is possible to fill in and sign the voting ballot at the office of AS Batika at the above address on working days between 9.00 and 16.00 (EET).
Date of general meeting
Aug 16, 2020 23:59
Place of meeting
Relevant exchange notice
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=949477&messageId=1196250
Event ID
41695