Decisions of the Extraordinary General Meeting The extraordinary general meeting of shareholders of AS Baltika was held at 10.30 a.m. on Thursday, 30th of May 2019 in Baltika Quarter Moelava Hall at 24 Veerenni in Tallinn.A...... 13:21 GMT Thursday 30th May 2019
Registration of share capital reduction in the Commercial Register and the change of the share nominal value On 22 May 2019 the decrease of the share capital of AS Baltika was registered in the Commercial Register and on 27 May 2019 the nominal value of AS Baltika share was changed at the...... 11:26 GMT Monday 27th May 2019
Ex-date for the decrease of the share capital of AS Baltika AS Baltika (trading code BLT1T, ISIN code EE3100145616) will close the list of shareholders for the on May 24 2019 at the end of the working day of the settlement system.Proceeding...... 14:21 GMT Wednesday 22nd May 2019
AS Baltika Notice of the Extraordinary General Meeting Notice is hereby given that the extraordinary general meeting of shareholders of (registry number 10144415, address Veerenni 24, Tallinn) will be held at the Moelava Hall of the...... 06:30 GMT Thursday 9th May 2019
ANNOUNCEMENT-TRANSACTION WITH RELATED PARTIES AS Baltika announces that the Annual General Meeting held on 12 April 2019 approved the amendment of the Articles of Association, which stipulates that the nominal value of the sha...... 09:50 GMT Monday 6th May 2019
ANNOUNCEMENT- THE SHARE NOMINAL VALUE CHANGE AND EXCHANGE OF SHARES AS Baltika announces that the Annual General Meeting held on 12 April 2019 approved the amendment of the Articles of Association, which stipulates that the nominal value of the sha...... 14:56 GMT Tuesday 23rd April 2019
BALTIKA’S UNAUDITED FINANCIAL RESULTS, FIRST QUARTER OF 2019 Baltika Group ended the first quarter with a net loss of 1,442 thousand euros. The loss for the same period last year was 982 thousand euros. The result for the first quarter of 20...... 14:47 GMT Thursday 18th April 2019
DECISIONS OF THE ANNUAL GENERAL MEETING The annual general meeting of shareholders of AS Baltika was held at 10.30 a.m. on Friday, 12th of April 2019 in Baltika Quarter Moelava Hall at 24 Veerenni in Tallinn.A total o...... 12:17 GMT Friday 12th April 2019
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
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