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June 22, 2023 08:15 ET | Source: Baltika

Juhtimiskohustusi täitvate isikutega lähedalt seotud isikute tehingud; kavandatav ühinemine

AS Baltika teavitab käesolevaga, et 22.06.2023 on KJK BLTK Holding OÜ ning Kaima Capital Eesti OÜ teavitanud AS Baltikat tehingust, mille raames KJK BLTK Holding OÜ ostis ning Kaima Capital Eesti OÜ...
June 22, 2023 08:15 ET | Source: Baltika

Transactions of persons closely associated with persons discharging managerial responsibilities; planned merger

AS Baltika hereby announces that it has been notified on 22.06.2023 of a transaction whereunder KJK BLTK Holding OÜ acquired and Kaima Capital Eesti OÜ sold 231,578 shares in AS Baltika. KJK BLTK...
June 16, 2023 09:30 ET | Source: Baltika

Baltika saneerimisnõustaja kuues aruanne saneerimiskava täitmise kohta

19. juunil 2020. a kinnitas Harju Maakohus AS-i Baltika (Baltika) saneerimiskava. Saneerimisnõustaja peab iga kuue kuu tagant esitama kohtule ja kõikidele seotud võlausaldajatele aruande...
June 16, 2023 09:30 ET | Source: Baltika

The sixth report of the reorganization advisor on the fulfillment of the reorganization plan

On 19 June 2020, Harju County Court approved the reorganization plan of AS Baltika (Baltika). The restructuring advisor needs to submit a report to the court and the impacted creditors every six...
June 08, 2023 11:15 ET | Source: Baltika

Finantsinspektsiooni otsus erandi tegemise kohta kohustusliku ülevõtmispakkumise nõudest

AS Baltika avaldas 07.06.2023 teate KJK Fund Sicav-SIF (likvideerimisel) ja selle tütarettevõtja KJK BLTK Holding OÜ vahelisest tehingust, mille raames omandas KJK BLTK Holding OÜ kõik KJK Fund...
June 08, 2023 11:15 ET | Source: Baltika

Financial Supervision and Resolution Authority’s exception from mandatory takeover bid

On 07.06.2023, AS Baltika published an announcement on the transaction between KJK Fund Sicav-SIF (in liquidation) and its subsidiary KJK BLTK Holding OÜ under which KJK BLTK Holding OÜ acquired all...
June 07, 2023 10:30 ET | Source: Baltika

Olulise osaluse muutus; juhtimiskohustusi täitvate isikutega lähedalt seotud isikute tehingud

Vastavalt väärtpaberituru seaduse §-le 186 teavitab AS Baltika, et kooskõlas väärtpaberituru seaduse § 185 lg-ga 1 on 05.06.2023 AS Baltikat teavitatud järgmisest olulise osaluse muutusest. ...
June 07, 2023 10:30 ET | Source: Baltika

Changes in substantial shareholding; transactions of persons closely associated with persons discharging managerial responsibilities

In accordance with § 186 of the Securities Market Act, AS Baltika hereby announces it has been notified on 05.06.2023 of the following change in substantial shareholding under subsection (1) of § 185...
May 31, 2023 06:00 ET | Source: Baltika

AS Baltika aktsionäride üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata

AS Baltika, registrikood 10144415, aadress Valukoja tn 10, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsused äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. ...
May 31, 2023 06:00 ET | Source: Baltika

Adoption of Resolutions of the General Meeting of Shareholders of AS Baltika Without Convening the Meeting

The Management Board of AS Baltika, registry code 10144415, address Valukoja tn 10, Tallinn proposes to the shareholders to adopt resolutions of the shareholders without convening a meeting pursuant...