On 5th of
The notice of the general meeting was published on
The resolutions of the general meeting of shareholders were voted by 4 shareholders, whose shares represented 48,761,186 votes or 90.17 % of the total share capital. If a shareholder abstained, he/she was deemed to have voted against.
On
- Approval of Management Board member´s share option
To approve AS Baltika Management Board member
The shareholders voted in favor of the resolution by 48,761,186 votes or 90.17 % of the votes.
- Preclusion of the pre-emptive right of the shareholders to subscribe shares
To preclude the pre-emptive right of the shareholders to subscribe the shares issued in the course of performance of the option agreement specified in point 1 above by AS Baltika.
The shareholders voted in favor of the resolution by 48,758,185 votes or 90.16 % of the votes.
3. Amendment of Articles of Association
To amend clause 3.2.5 of the Articles of
„3.2.5.
The shareholders voted in favor of the resolution by 48,761,186 votes or 90.17 % of the votes.
The voting record of the general meeting will be published on the website of AS Baltika www.baltikagroup.com/annual-general-meeting/.
Flavio Perini
Chairman of the Management Board, CEO
flavio.perini@baltikagroup.com
© OMX, source