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
XMETEE0000000052
Event type
Extraordinary or Special General Meeting
Event status
Finished
Record date
Jan 12, 2021
Relevant notice
AS BALTIKA juhatus tegi 5. jaanuaril 2021 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. äriseadustiku §-le 2991. / The On 5th of January 2021, 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.äriseadustiku §-le 2991
www.baltikagroup.com
Date of general meeting
Jan 19, 2021 16:00
Place of meeting
, EE
Relevant exchange notice
www.baltikagroup.com
Event ID
43563