Year 2017 calendar for the investor


AS Baltika plans in 2017 to disclose information and organise the annual general meeting on the following dates:

02.01.2017          2016 sales results

28.02.2017          Unaudited interim accounts for the IV quarter

22.03.2017          Audited annual report for 2016

27.04.2017          Unaudited interim accounts for the I quarter

08.05.2017          Annual general meeting of shareholders

20.07.2017          Unaudited interim accounts for the II quarter

19.10.2017          Unaudited interim accounts for the III quarter

At the Supervisory Council meeting held on 15th of December 2016 it was decided to change the 2017 investor calendar to report the sales of AS Baltika only as part of the unaudited quarterly reports, which include necessary comments. This decision was made based on the Supervisory Council’s recommendation as the quarterly financial reports reflect company’s financial results more accurately than monthly sales reports.
At the same time Baltika would like to have the same information sharing principles as the other companies listed in Nasdaq Tallinn Stock Exchange by publishing only quarterly financial reports.

 

Maigi Pärnik-Pernik
Member of the Management Board

maigi.parnik@baltikagroup.com