Baltika

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Baltika

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2018 Annual Report The Supervisory Board of AS Baltika approved on the meeting held on 20 March 2019 the Annual report and loss allocation proposal for the year 2018 of AS Baltika for presentation on...... 20:32 GMT Wednesday 20th March 2019

Additional Information about AS Baltika 2019-2020 Operational Plan and the new Member of the Management Board At 14 March 2019, Supervisory Board of AS Baltika approved the 2019 and 2020 operational plan. The main parts of the plan are optimizing the brand portfolio and sales channels, dig...... 07:30 GMT Monday 18th March 2019

Correction: Supervisory Board decisions on 14th of March Correction in English version in “Making a proposal for the issue of new shares in the amount of 5 million euros to the general meeting of shareholders”:  KJK Fund, Sicav-SIF,...... 11:03 GMT Friday 15th March 2019

Supervisory Board decisions on 14th of March On 14 March 2019, the Supervisory Board of AS Baltika approved the 2019 and 2020 operational plan. One-off costs related with the approved operational plan amount to 1,978 thousand...... 07:00 GMT Friday 15th March 2019

Baltika’s Unaudited Financial Results, Fourth Quarter and 12 Months of 2018 Baltika Group ended the fourth quarter with the loss of 1,472 thousand euros, which includes an allowance for impairment, particularly for Eastern European franchise partners in th...... 08:23 GMT Thursday 28th February 2019

Baltika Significantly Reduces Business on Risky Eastern European Markets As the complex economic and political situation in Ukraine, Belarus, and Russia has caused a significant decrease in sales volumes and solvency of Baltika’s franchise partners on...... 09:05 GMT Friday 25th January 2019

Year 2019 Calendar for the Investor AS Baltika plans in 2019 to disclose information and organise the annual general meeting on the following dates:28.02.2019           Unaudited interim accounts for the IV...... 08:10 GMT Wednesday 19th December 2018

Substantial changes in shareholding AS Baltika informs of following changes in substantial shareholding: with a purchase transaction of new shares on 30 November 2018 E. Miroglio Finance S.A. (on Clearstream Banking...... 09:10 GMT Thursday 6th December 2018

BALTIKA'S UNAUDITED FINANCIAL RESULTS, THIRD QUARTER AND 9 MONTHS OF 2018 Baltika Group ended the third quarter with a loss of 814 thousand euros. The result for the same period last year was a loss of 471 thousand euros.In the third quarter Group’s re...... 07:51 GMT Thursday 18th October 2018

Baltika’s Supervisory Board approved the company’s action plan for the coming years and the launch of a new umbrella brand On 21 August, the Supervisory Board of AS Baltika approved the specified action plan ‘Strategy 2022’ for implementation. The plan comprises 16 projects, of which the most impor...... 08:24 GMT Wednesday 22nd August 2018

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