The annual general meeting of AS Baltika was held at 10:00 a.m. on Friday, 10 May 2013 in Baltika Quarter Moelava at 24 Veerenni in Tallinn, Estonia.
A total of 19,160,072 votes that represented 53.53% of the share capital of AS Baltika were present and the annual general meeting was competent to pass resolutions.
The agenda of the annual general meeting was as follows:
- Approval of the Annual report for 2012 and profit allocation
- Nomination of the auditor and the remuneration
Decisions of the annual general meeting:
- Approval of the Annual report for 2012 and profit allocation
- To approve the Annual report of AS Baltika for 2012 as presented.
- To approve the profit of 2012 in the amount of 803,941 euros and to allocate it to retained earnings.
The number of votes in favour of the resolution was 19,141,722 representing 99.90% of the registered participants.
2. Nomination of the auditor and the remuneration
- To elect the auditors of the Company for auditing the financial year 2013 to be Aktsiaselts PricewaterhouseCoopers and to remunerate the auditors pursuant to the agreement entered into respectively.
The number of votes in favour of the resolution was 19,141,722 representing 99.90% of the registered participants.
Maigi Pärnik
Member of the Management Board
maigi.parnik@baltikagroup.com