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Baltika: Click to view the issuer\'s details

Last update : 07/03/2012  >View issuer details

2019.06.27 | 08:45 | Permanent Information Releases / Appointments

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puce Meelis Milder will resign from the position of CEO of AS Baltika - HTML (w)

2019.06.26 | 08:18 | Permanent Information Releases / General Company News

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puce Ex-date for fixing the list of shareholders who have preferential right for subscribing the AS Baltika shares - HTML (w)

2019.05.30 | 14:21 | Annual General Meeting / Reports

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puce Decisions of the Extraordinary General Meeting - HTML (w)

2019.05.22 | 15:21 | Permanent Information Releases / Calendar

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puce Ex-date for the decrease of the share capital of AS Baltika - HTML (w)

2019.05.09 | 07:30 | Annual General Meeting / Preparatory Documents

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puce AS Baltika Notice of the Extraordinary General Meeting - HTML (w)

2019.05.06 | 10:50 | Annual General Meeting / AGM

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puce ANNOUNCEMENT-TRANSACTION WITH RELATED PARTIES - HTML (w)

2019.04.23 | 15:56 | Share History / Voting Rights and Number of Shares

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puce ANNOUNCEMENT- THE SHARE NOMINAL VALUE CHANGE AND EXCHANGE OF SHARES - HTML (w)

2019.04.18 | 15:47 | Periodic information / 1st Quarter Information

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puce BALTIKA’S UNAUDITED FINANCIAL RESULTS, FIRST QUARTER OF 2019 - HTML (w)

2019.04.12 | 13:17 | Annual General Meeting / Reports

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puce DECISIONS OF THE ANNUAL GENERAL MEETING - HTML (w)

2019.03.21 | 08:30 | Annual General Meeting / AGM

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puce AS BALTIKA NOTICE OF THE ANNUAL GENERAL MEETING - HTML (w)

2019.03.20 | 21:32 | Permanent Information Releases / Notification of availability

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puce 2018 Annual Report - HTML (w)

2019.03.20 | Periodic information / Annual Financial Report

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puce Baltika : Annual Report 2018 - PDF (5Mb)

2019.03.18 | 08:30 | Periodic information / Internal Control & Corporate Governance

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puce Additional Information about AS Baltika 2019-2020 Operational Plan and the new Member of the Management Board - HTML (w)

2019.03.15 | 08:00 | Permanent Information Releases / Operations

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puce Supervisory Board decisions on 14th of March - HTML (w)

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