Juhtimiskohustusi täitvate isikutega lähedalt seotud isikute tehingud; kavandatav ühinemine
June 22, 2023 08:15 ET
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Baltika
AS Baltika teavitab käesolevaga, et 22.06.2023 on KJK BLTK Holding OÜ ning Kaima Capital Eesti OÜ teavitanud AS Baltikat tehingust, mille raames KJK BLTK Holding OÜ ostis ning Kaima Capital Eesti OÜ...
Transactions of persons closely associated with persons discharging managerial responsibilities; planned merger
June 22, 2023 08:15 ET
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Baltika
AS Baltika hereby announces that it has been notified on 22.06.2023 of a transaction whereunder KJK BLTK Holding OÜ acquired and Kaima Capital Eesti OÜ sold 231,578 shares in AS Baltika. KJK BLTK...
Baltika saneerimisnõustaja kuues aruanne saneerimiskava täitmise kohta
June 16, 2023 09:30 ET
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Baltika
19. juunil 2020. a kinnitas Harju Maakohus AS-i Baltika (Baltika) saneerimiskava. Saneerimisnõustaja peab iga kuue kuu tagant esitama kohtule ja kõikidele seotud võlausaldajatele aruande...
The sixth report of the reorganization advisor on the fulfillment of the reorganization plan
June 16, 2023 09:30 ET
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Baltika
On 19 June 2020, Harju County Court approved the reorganization plan of AS Baltika (Baltika). The restructuring advisor needs to submit a report to the court and the impacted creditors every six...
Finantsinspektsiooni otsus erandi tegemise kohta kohustusliku ülevõtmispakkumise nõudest
June 08, 2023 11:15 ET
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Baltika
AS Baltika avaldas 07.06.2023 teate KJK Fund Sicav-SIF (likvideerimisel) ja selle tütarettevõtja KJK BLTK Holding OÜ vahelisest tehingust, mille raames omandas KJK BLTK Holding OÜ kõik KJK Fund...
Financial Supervision and Resolution Authority’s exception from mandatory takeover bid
June 08, 2023 11:15 ET
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Baltika
On 07.06.2023, AS Baltika published an announcement on the transaction between KJK Fund Sicav-SIF (in liquidation) and its subsidiary KJK BLTK Holding OÜ under which KJK BLTK Holding OÜ acquired all...
Olulise osaluse muutus; juhtimiskohustusi täitvate isikutega lähedalt seotud isikute tehingud
June 07, 2023 10:30 ET
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Baltika
Vastavalt väärtpaberituru seaduse §-le 186 teavitab AS Baltika, et kooskõlas väärtpaberituru seaduse § 185 lg-ga 1 on 05.06.2023 AS Baltikat teavitatud järgmisest olulise osaluse muutusest. ...
Changes in substantial shareholding; transactions of persons closely associated with persons discharging managerial responsibilities
June 07, 2023 10:30 ET
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Baltika
In accordance with § 186 of the Securities Market Act, AS Baltika hereby announces it has been notified on 05.06.2023 of the following change in substantial shareholding under subsection (1) of § 185...
AS Baltika aktsionäride üldkoosoleku otsuste vastuvõtmine koosolekut kokku kutsumata
May 31, 2023 06:00 ET
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Baltika
AS Baltika, registrikood 10144415, aadress Valukoja tn 10, Tallinn, juhatus teeb aktsionäridele ettepaneku võtta vastu aktsionäride otsused äriseadustiku § 2991 kohaselt koosolekut kokku kutsumata. ...
Adoption of Resolutions of the General Meeting of Shareholders of AS Baltika Without Convening the Meeting
May 31, 2023 06:00 ET
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Baltika
The Management Board of AS Baltika, registry code 10144415, address Valukoja tn 10, Tallinn proposes to the shareholders to adopt resolutions of the shareholders without convening a meeting pursuant...