AS BALTIKA AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU OTSUSED
June 27, 2022 08:30 ET
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Baltika
AS BALTIKA juhatus tegi 01. juunil 2022 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride korralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 01....
Decisions of the Annual General Meeting of Shareholders of AS Baltika
June 27, 2022 08:30 ET
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Baltika
On 1st of June 2022, 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. ...
Baltika juhiga lõpetati leping osapoolte kokkuleppel
June 22, 2022 01:30 ET
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Baltika
Baltika nõukogu kutsus 21. juunil juhatuse esimehe kohalt osapoolte kokkuleppel tagasi Flavio Perini. Ühtlasi valis Baltika nõukogu uueks nõukogu esimeheks Kristjan Kotkase. Baltika nõukogu...
The contract between the parties and the head of Baltika has been terminated
June 22, 2022 01:30 ET
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Baltika
By mutual agreement, the Supervisory Board of Baltika recalled Flavio Perini from his position as Chairman of the Management Board on June 21. Additionally, the Supervisory Board of Baltika elected...
Baltika saneerimisnõustaja neljas aruanne saneerimiskava täitmise kohta
June 17, 2022 09:10 ET
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Baltika
19. juunil 2020. a kinnitas Harju Maakohus AS-i Baltika (Baltika) saneerimiskava. Saneerimisnõustaja on kohustatud iga kuue kuu tagant esitama kohtule ja kõikidele seotud võlausaldajatele aruande...
THE FOURTH REPORT OF THE REORGANIZATION ADVISOR ON THE FULFILLMENT OF THE REORGANIZATION PLAN
June 17, 2022 09:10 ET
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Baltika
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...
AS BALTIKA ÜLDKOOSOLEKU OTSUSTE VASTUVÕTMINE KOOSOLEKUT KOKKU KUTSUMATA
June 01, 2022 06:15 ET
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Baltika
AS Baltika, registrikood 10144415, aadress Valukoja tn 10, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsused äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. ...
Adoption of Resolutions of the General Meeting of Shareholders of as Baltika Without Convening the Meeting
June 01, 2022 06:15 ET
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Baltika
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...
Teavitus seotud isikuga sõlmitud tehingu kohta
May 19, 2022 09:30 ET
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Baltika
Aktsiaselts BALTIKA (edaspidi „Baltika“) teavitab käesolevaga investoreid järgnevast seotud osapoolega sõlmitud tehingust. Baltika ning Baltika aktsionär, KJK Fund SICAV-SIF, on sõlminud...
Notification of a transaction involving a related party
May 19, 2022 09:30 ET
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Baltika
Aktsiaselts BALTIKA (hereinafter referred to as "Baltika") wishes to inform investors of a transaction involving a related party. Baltika and its shareholder, KJK Fund SICAV-SIF, have entered into...