Published: 2019-05-30 14:21:07 CEST
Baltika
Minutes of extraordinary general meeting

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 total of 2 744 218 votes that represented 67.27% of the share capital of AS Baltika were present and the extraordinary general meeting was competent to pass resolutions.


The agenda of the annual general meeting was as follows:

  1. Amendments to the Articles of Association

Decisions of the annual general meeting:

    1. Amendments to the Articles of Association
  • In accordance with the decision of the Annual General Meeting held on 12th April 2019, for increasing the share capital, to amend the Articles of Association:
    1. To amend the first sentence of Section 3.1 of the Articles of Association of the Company and approve the first sentence in the following wording:
  • The minimum amount of the share capital of the Company shall be EUR two million (2,000,000) and the maximum amount of the share capital shall be EUR eight million (8,000,000).
  • To approve the new version of the Articles of Association as attached.

The number of votes in favour of the resolution was 2 720 268 representing 99.13% of the registered participants.


Maigi Pärnik-Pernik
Member of the Management Board
maigi.parnik@baltikagroup.com