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June 27, 2019 02:45 ET | Source: Baltika

Meelis Milder will resign from the position of CEO of AS Baltika

AS Baltika announces of the changes in the Management Board as Meelis Milder, the CEO has announced his resignation from the position, which was approved by the Supervisory Board on 26 June, 2019. On...
June 26, 2019 02:18 ET | Source: Baltika

Ex-date for fixing the list of shareholders who have preferential right for subscribing the AS Baltika shares

AS Baltika (trading code BLT1T, ISIN code EE3100145616) will close the list of shareholders to determine the pre-emptive right to subscribe new shares on July 1, 2019 at the end of the working day of...
June 26, 2019 02:18 ET | Source: Baltika

AS Baltika aktsiate märkimiseks eesõigust omavate aktsionäride nimekirja fikseerimise ex-päev

AS Baltika (väärtpaberi lühinimi BLT1T, ISIN kood EE3100145616) fikseerib aktsionäride nimekirja uute aktsiate märkimise eesõiguse määramiseks 01.07.2019 arveldussüsteemi tööpäeva lõpu seisuga. ...
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

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 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 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...