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May 30, 2019 08:21 ET | Source: Baltika

Aktsionäride erakorralise üldkoosoleku otsused

AS BALTIKA aktsionäride erakorraline üldkoosolek toimus neljapäeval, 30. mail 2019. aastal algusega kell 10:30 Baltika Kvartali Moelaval, aadressil Veerenni 24, Tallinn. Koosolekul oli...
May 30, 2019 08:21 ET | Source: Baltika

Decisions of the Extraordinary General Meeting

The extraordinary general meeting of shareholders of AS Baltika was held at 10.30 a.m. on Thursday, 30th of May 2019 in Baltika Quarter Moelava Hall at 24 Veerenni in Tallinn. A total of 2 744 218...
May 27, 2019 06:26 ET | Source: Baltika

Aktsiakapitali vähendamise registreerimine äriregistris ja aktsia nimiväärtuse muutmine

22. mai 2019 kanti äriregistrisse AS Baltika aktsiakapitali vähendamine ja 27. mai 2019 muudeti AS Baltika aktsia nimiväärtus Eesti Väärtpaberikeskuses 12. aprill 2019 toimunud aktsionäride...
May 27, 2019 06:26 ET | Source: Baltika

Registration of share capital reduction in the Commercial Register and the change of the share nominal value

On 22 May 2019 the decrease of the share capital of AS Baltika was registered in the Commercial Register and on 27 May 2019 the nominal value of AS Baltika share was changed at the Estonian Central...
May 22, 2019 09:21 ET | Source: Baltika

AS Baltika aktsiakapitali vähendamise ex-päev

AS Baltika (väärtpaberi lühinimi BLT1T, ISIN kood EE3100145616 ) fikseerib aktsionäride nimekirja aktsiakapitali vähendamiseks 24.05.2019 arveldussüsteemi tööpäeva lõpu seisuga. Ülaltoodust...
May 22, 2019 09:21 ET | Source: Baltika

Ex-date for the decrease of the share capital of AS Baltika

AS Baltika (trading code BLT1T, ISIN code EE3100145616) will close the list of shareholders for the decrease of the share capital on May 24 2019 at the end of the working day of the settlement system....
May 09, 2019 01:30 ET | Source: Baltika

AS Baltika aktsionäride erakorralise üldkoosoleku kokkukutsumise teade

Aktsiaselts BALTIKA, registrikood 10144415, asukohaga Veerenni 24, Tallinn, kutsub kokku aktsionäride erakorralise üldkoosoleku 30. mail 2019. a algusega kell 10.30 Baltika Kvartali Moelaval,...
May 09, 2019 01:30 ET | Source: Baltika

AS Baltika Notice of the Extraordinary General Meeting

Notice is hereby given that the extraordinary general meeting of shareholders of AS BALTIKA (registry number 10144415, address Veerenni 24, Tallinn) will be held at the Moelava Hall of the Baltika...
May 06, 2019 04:50 ET | Source: Baltika

TEADE- TEHING SEOTUD ISIKUTEGA

AS Baltika teatab, et 12. aprillil 2019 toimunud aktsionäride korralisel üldkoosolekul kinnitati põhikirja muudatus, mis sätestab, et aktsia nimiväärtus muudetakse 0,1 eurolt 1 eurole. Seejärel...
May 06, 2019 04:50 ET | Source: Baltika

ANNOUNCEMENT-TRANSACTION WITH RELATED PARTIES

AS Baltika announces that the Annual General Meeting held on 12 April 2019 approved the amendment of the Articles of Association, which stipulates that the nominal value of the share will be changed...