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June 28, 2023 09:45 ET | Source: Baltika

AS Baltika aktsionäride korralise üldkoosoleku otsused

AS Baltika juhatus tegi 31. mail 2023 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 31....
June 28, 2023 09:45 ET | Source: Baltika

Decisions of the Annual General Meeting of Shareholders of AS Baltika

On 31st May 2023, the Management Board of AS Baltika proposed to the shareholders to adopt the resolutions of the annual general meeting of shareholders stated below without convening the meeting. ...
June 26, 2023 12:40 ET | Source: Baltika

Aktsiaselts Baltika erakorralise üldkoosoleku teade

Aktsiaselts BALTIKA teavitas käesoleva teate kuupäeval varasemalt avaldatud börsiteatega aktsionäre KJK BLTK Holding OÜ (kelle ümberkujundamine aktsiaseltsiks on käesoleva teate kuupäeval lõpule...
June 26, 2023 12:40 ET | Source: Baltika

Aktsiaselts Baltika Notice of the Extraordinary General Meeting

By a market announcement published earlier on the date hereof, Aktsiaselts BALTIKA notified shareholders of the application served by KJK BLTK Holding OÜ (which transformation into public limited...
June 26, 2023 09:10 ET | Source: Baltika

Vähemusaktsionäridele kuuluvate aktsiate ülevõtmine ühinemise läbiviimiseks; ühinemislepingu sõlmimine

AS Baltika teavitas 22.06.2023 avaldatud börsiteatega aktsionäre kavandatavast ühinemisest AS Baltika kui ühendatava ühingu ja AS Baltika põhiaktsionäri KJK BLTK Holding OÜ (edaspidi nimetatud...
June 26, 2023 09:10 ET | Source: Baltika

Takeover of shares of minority shareholders for conducting merger; entry into merger agreement

By a market announcement dated 22.06.2023, AS Baltika informed shareholders of the contemplated merger of AS Baltika as merged company with the main shareholder of AS Baltika KJK BLTK Holding OÜ...
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...