Year archive

Baltika — 2023 filings

All 57 regulatory filings released by Baltika (BLT1T) in 2023, sourced directly from the official regulator.

57 Filings

2023 Period

2023 filings (57)

Filing	Released	Lang
Completion of takeover of shares owned by minority shareholders AGM Information	2023-08-29	Estonian
Completion of takeover of shares owned by minority shareholders M&A Activity	2023-08-29	English
Application for the transfer of minority shares to the majority shareholder Delisting Announcement	2023-08-28	Estonian
Application for the transfer of minority shares to the majority shareholder M&A Activity	2023-08-28	English
Application for termination of listing Delisting Announcement	2023-08-18	Estonian
Application for termination of listing Delisting Announcement	2023-08-18	English
Important dates in relation to the takeover of shares of minority shareholders for conducting merger Delisting Announcement	2023-08-14	Estonian
Important dates in relation to the takeover of shares of minority shareholders for conducting merger M&A Activity	2023-08-14	English
Transaction with related parties Capital/Financing Update	2023-07-28	Estonian
Transaction with related parties Regulatory Filings	2023-07-28	English
Resolutions of the Extraordinary General Meeting AGM Information	2023-07-27	Estonian
Resolutions of the Extraordinary General Meeting AGM Information	2023-07-27	English
Additional explanations in relation to the takeover of shares of m... M&A Activity	2023-07-26	Estonian
Additional explanations in relation to the takeover of shares of m... M&A Activity	2023-07-26	English
Decisions of the Annual General Meeting of Shareholders of AS Baltika AGM Information	2023-06-28	Estonian
Decisions of the Annual General Meeting of Shareholders of AS Baltika AGM Information	2023-06-28	English
Aktsiaselts Baltika Notice of the Extraordinary General Meeting AGM Information	2023-06-26	Estonian
Aktsiaselts Baltika Notice of the Extraordinary General Meeting AGM Information	2023-06-26	English
Takeover of shares of minority shareholders for conducting merger; entry into merger agreement Delisting Announcement	2023-06-26	Estonian
Takeover of shares of minority shareholders for conducting merger; entry into merger agreement M&A Activity	2023-06-26	English
Transactions of persons closely associated with persons dischargin... M&A Activity	2023-06-22	Estonian
Transactions of persons closely associated with persons dischargin... Director's Dealing	2023-06-22	English
The sixth report of the reorganization advisor on the fulfillment of the reorganization plan Audit Report / Information Q1 2023	2023-06-16	Estonian
The sixth report of the reorganization advisor on the fulfillment of the reorganization plan Audit Report / Information Q1 2023	2023-06-16	English
Financial Supervision and Resolution Authority’s exception from mandatory takeover bid M&A Activity	2023-06-08	Estonian
Financial Supervision and Resolution Authority’s exception from mandatory takeover bid M&A Activity	2023-06-08	English
Changes in substantial shareholding; transactions of persons close... Major Shareholding Notification	2023-06-07	Estonian
Changes in substantial shareholding; transactions of persons close... Major Shareholding Notification	2023-06-07	English
Volikirja naidis.doc Regulatory Filings	2023-05-31	English
Tasustamisaruanne 2021.pdf Remuneration Information	2023-05-31	Estonian
Hääletussedel,voting ballot 2023.doc Regulatory Filings	2023-05-31	English
Baltika aastaaruanne 2022.pdf Annual Report FY 2022	2023-05-31	Estonian
Authorisationform.doc Regulatory Filings	2023-05-31	English
Remuneration report 2021.pdf Remuneration Information	2023-05-31	English
Hääletussedel,voting ballot 2023.doc Regulatory Filings	2023-05-31	English
Baltika Annual Report 2022.pdf Annual Report FY 2022	2023-05-31	English
Adoption of Resolutions of the General Meeting of Shareholders of ... Proxy Solicitation & Information Statement	2023-05-31	Estonian
Adoption of Resolutions of the General Meeting of Shareholders of ... AGM Information	2023-05-31	English
Baltika Vahearuanne 1Q 2023.pdf Interim / Quarterly Report Q1 2023	2023-05-31	Estonian
Baltika Interim Report 1Q 2023.pdf Interim / Quarterly Report Q1 2023	2023-05-31	English
Baltika's unaudited financial results, first quarter of 2023 Interim / Quarterly Report Q1 2023	2023-05-31	Estonian
Baltika's unaudited financial results, first quarter of 2023 Interim / Quarterly Report Q1 2023	2023-05-31	English
Transaction with related parties Capital/Financing Update	2023-05-11	Estonian
Transaction with related parties Capital/Financing Update	2023-05-11	English
48510000I3W254YEMG75-2022-12-31-et.zip Annual / Quarterly Financial Statement	2023-04-28	Estonian
Baltika aastaaruanne 2022.pdf Annual Report FY 2022	2023-04-28	Estonian
Baltika Annual Report 2022.pdf Annual Report FY 2022	2023-04-28	English
2022 consolidated annual report Report Publication Announcement	2023-04-28	Estonian
2022 consolidated annual report Report Publication Announcement	2023-04-28	English
Baltika_Vahearuanne_4Q 2022.pdf Interim / Quarterly Report Q4 2022	2023-02-28	Estonian
Baltika_Interim_Report_4Q 2022.pdf Interim / Quarterly Report Q4 2022	2023-02-28	English
Baltika’s unaudited financial results, fourth quarter and 12 months 2022 Interim / Quarterly Report Q4 2022	2023-02-28	Estonian
Baltika’s unaudited financial results, fourth quarter and 12 months 2022 Interim / Quarterly Report Q4 2022	2023-02-28	English
Harju County Court approved the compromise agreement signed with OÜ Kalaport Legal Proceedings Report	2023-01-11	Estonian
Harju County Court approved the compromise agreement signed with OÜ Kalaport Legal Proceedings Report	2023-01-11	English
Baltman OÜ and Kalaport OÜ reached compromise agreement in a court dispute Legal Proceedings Report	2023-01-06	Estonian
Baltman OÜ and Kalaport OÜ reached compromise agreement in a court dispute Legal Proceedings Report	2023-01-06	English