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 Estonian Central Securities Depository based on the resolution adopted by the general meeting of shareholders held on 12 April 2019.
Pursuant to the resolution of the general meeting of shareholders the share capital of AS Baltika will be decreased by 3,671,536 euros from 4,079,485 euros to 407,949 euros. The share capital will be decreased by reducing the nominal value of the shares by 0.9 euro. As a result of the decrease of the share capital, the share capital of AS Baltika will be 407,949 euros that is divided into 4,079,485 shares with nominal value of 0.10 euro by share.
Member of the Management Board