Finansinių priemonių įvykių informacija

10144415

EE3100145616

BALTIKA LIHTAKTSIA

SHS BALTIKA COMMON ORD

Nuosavybės vertybiniai popieriai

GMETEE0000000050

Eilinis visuotinis akcininkų susirinkimas

Užbaigtas

2020 rugp. 7

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).

2020 rugp. 16 23:59

https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=949477&messageId=1196250

41695