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April 14, 2015 09:17 ET | Source: Baltika

Changes in AS Baltika Management Board

Supervisory Council of AS Baltika decided to recall from the Management Board starting from 14 April 2015 Management Board member Andrew James David Paterson. Management Board will continue with...
April 13, 2015 05:04 ET | Source: Baltika

Tallinna Ringkonnakohtu tsiviilkolleegium rahuldas Clearstream Banking S.A. apellatsioonikaebuse osaliselt

Tallinna Ringkonnakohtu tsiviilkolleegium rahuldas 10. aprilli 2015 kohtuotsusega osaliselt Clearstream Banking S.A. apellatsioonkaebuse. Kohus leidis, et AS Baltika aktsionäride 10.aprilli 2012...
April 13, 2015 05:04 ET | Source: Baltika

District Court of Tallinn Civil Chamber satisfied partially Clearstream Banking S.A. appeal

With April 10, 2015 court decision the District Court of Tallinn Civil Chamber satisfied partially Clearstream Banking S.A. appeal. Court concluded that AS Baltika shareholders’ decision on April...
April 07, 2015 09:03 ET | Source: Baltika

Harju County Court rejected OÜ Tenlion claim against AS Baltika

Harju County Court rejected OÜ Tenlion claim against AS Baltika for compensation of unlawfully caused damages in the amount of 52,092.79 euros. Court concluded that claim shall not be satisfied...
April 07, 2015 09:03 ET | Source: Baltika

Harju Maakohus jättis OÜ Tenlion hagiavalduse AS Baltika vastu rahuldamata

Harju Maakohus jättis rahuldamata OÜ Tenlion hagi AS Baltika vastu õigusvastaselt tekitatud kahju hüvitamise nõudes summas 52 092,79 eurot. Kohus leidis, et hageja nõue ei kuulu...
April 02, 2015 00:00 ET | Source: Baltika

AS Baltika aktsionäride korralise üldkoosoleku kokkukutsumise teade

Aktsiaselts BALTIKA, registrikood 10144415, asukohaga Veerenni 24, Tallinn, kutsub kokku aktsionäride korralise üldkoosoleku 27. aprillil 2015. a algusega kell 13.00 Baltika Kvartali...
April 02, 2015 00:00 ET | Source: Baltika

AS Baltika Notice of the Annual General Meeting

Notice is hereby given that the annual general meeting of shareholders of AS BALTIKA (registry number 10144415, address Veerenni 24, Tallinn) will be held at the Moelava Hall of the Baltika...
April 01, 2015 05:07 ET | Source: Baltika

Märtsi müük

Baltika märtsi konsolideeritud müügitulu ulatus 4 072 tuhande euroni, suurenedes eelmise aasta sama perioodi jätkuvate tegevusvaldkondade müügituluga võrreldes 3%. Baltika märtsi jaemüük suurenes...
April 01, 2015 05:07 ET | Source: Baltika

Sales in March

Baltika’s consolidated sales revenue for March totalled 4,072 thousand euros, increasing by 3% compared to the same period last year continued operations revenue. Baltika’s retail sales for March...
March 27, 2015 03:00 ET | Source: Baltika

2014 Annual report

The Supervisory Council of AS Baltika approved on the meeting held 26.03.2015 the annual report and loss allocation proposal for the year 2014 of AS Baltika for presentation on the annual...