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
GMETEE0000000063
Event type
Annual General Meeting
Event status
Finished
Record date
Apr 9, 2021
Relevant notice
AS BALTIKA juhatus tegi 26.03.2021 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride üldkoosoleku otsused koosolekut kokku kutsumata. äriseadustiku §-le 2991. / The On 26.03.2021the 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. Resolutions of shareholders can be voted on in the period from April 14 to April 21, 2021 (inclusive)
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=1011992&messageId=1267512
Date of general meeting
Apr 21, 2021 16:00
Place of meeting
without convening a meeting, EE
Event ID
44288