Communiqués

29/08/23 Completion of takeover of shares owned by minority shareholders AQ
28/08/23 Application for the transfer of minority shares to the majority shareholder AQ
18/08/23 Application for termination of listing AQ
14/08/23 Important dates in relation to the takeover of shares of minority shareholders for conducting merger AQ
28/07/23 Transaction with related parties AQ
27/07/23 Resolutions of the Extraordinary General Meeting AQ
26/07/23 Additional explanations in relation to the takeover of shares of minority shareholders for conducting merger and delisting of shares AQ
28/06/23 Decisions of the Annual General Meeting of Shareholders of AS Baltika AQ
26/06/23 Aktsiaselts Baltika Notice of the Extraordinary General Meeting AQ
26/06/23 Takeover of shares of minority shareholders for conducting merger; entry into merger agreement AQ
22/06/23 Transactions of persons closely associated with persons discharging managerial responsibilities; planned merger AQ
16/06/23 The sixth report of the reorganization advisor on the fulfillment of the reorganization plan AQ
08/06/23 Financial Supervision and Resolution Authority’s exception from mandatory takeover bid AQ
07/06/23 Changes in substantial shareholding; transactions of persons closely associated with persons discharging managerial responsibilities AQ
31/05/23 Adoption of Resolutions of the General Meeting of Shareholders of AS Baltika Without Convening the Meeting AQ
31/05/23 Baltika's unaudited financial results, first quarter of 2023 AQ
11/05/23 Transaction with related parties AQ
28/04/23 2022 consolidated annual report AQ
28/02/23 Baltika’s unaudited financial results, fourth quarter and 12 months 2022 AQ
11/01/23 Harju County Court approved the compromise agreement signed with OÜ Kalaport AQ
06/01/23 Baltman OÜ and Kalaport OÜ reached compromise agreement in a court dispute AQ
23/12/22 Correction: Financial reporting calendar for the year 2023 AQ
23/12/22 Financial reporting calendar for the year 2023 AQ
16/12/22 The fifth report of the reorganization advisor on the fulfillment of the reorganization plan AQ
04/11/22 Baltika's unaudited financial results, third quarter of 2022 and 9 months 2022 AQ
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