Emitenta reģistrācijas numurs
10144415
Vērtspapīra nosaukums
BALTIKA LIHTAKTSIA
Vērtspapīra nosaukums (angļu valodā)
SHS BALTIKA COMMON ORD
Vērtspapīra veids
Akcijas
Notikuma reference
GMETEE0000000050
Notikuma veids
Kārtēja akcionāru sapulce
Ieraksta datums
2020. gada 7. aug.
Paziņojums par notikumu
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).
Sapulces datums
2020. gada 16. aug. 23:59
Papildus informācija
https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=949477&messageId=1196250
