SEARCH BY

Issuer directory Issuer directory
KEYWORDS
COMPANIES / ISIN
TYPE OF INFORMATION
INDUSTRY

Start search  ADVANCED SEARCH

COMPARTMENTS / INDICES

France
America
Asia
Oceania
Africa
Europe

CAC 40 NEWS

FEEDS

My RSS My Google Microsoft Live My Yahoo

BALTIKA

Baltika Baltika

Baltika



Company : Baltika Compartment : Other
ISIN : EE3100003609 Wire : Thomson Reuters ONE
Document type : Annual General Meeting / Reports    
Publication date : 10/8/2019 11:15:00 AM    

Decisions of the Extraordinary General Meeting

Decisions of the Extraordinary General Meeting

The extraordinary general meeting of shareholders of AS Baltika was held at ­10.30 a.m. on Tuesday, 8th of October 2019 in Baltika Quarter Moelava Hall at 24 Veerenni in Tallinn.

A total of 49,993,303 votes that represented 92.44% of the share capital of AS Baltika were present and the extraordinary general meeting was competent to pass resolutions.


The agenda of the general meeting was as follows:

1.       Election and remuneration of the new Supervisory Board member


Decisions of the general meeting:

1.       Election and remuneration of the new Supervisory Board member

To elect KRISTJAN KOTKAS as the fifth member of the Supervisory Board of AS Baltika and to pay the remuneration to him pursuant to the resolution of the annual general meeting of shareholders held on April 27, 2015.

The number of votes in favour of the resolution was 49,946,970 representing 99.91% of the registered participants.


Maigi Pärnik-Pernik
Member of the Management Board
maigi.parnik@baltikagroup.com

]]>

BACK TO THE LIST