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Baltika — Investor Relations & Filings

Ticker · BLT1T ISIN · EE3100145616 LEI · 48510000I3W254YEMG75 Nasdaq Baltic Manufacturing
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Filings indexed 185 across all filing types
Latest filing 2021-01-05 Share Issue/Capital Cha…
Country EE Estonia
Listing Nasdaq Baltic BLT1T

About Baltika

https://www.baltikagroup.com/

Baltika is a fashion brand house and retailer that develops and operates the contemporary women's brand, Ivo Nikkolo. The company designs fashion collections and manages a retail network primarily in the Baltic markets of Estonia, Latvia, and Lithuania. Originally founded as a manufacturing entity in 1928, the group has since evolved into a brand-focused fashion enterprise.

Recent filings

Filing Released Lang Actions
Baltika-10004490006-et.pdf
Share Issue/Capital Change Classification · 1% confidence The document text details the specific terms and conditions for granting stock options to a member of the management board ('Juhatuse liige'). Key elements include the vesting conditions (sale of majority shares by KJK Fund SICAV-SIF), the exercise period, and a detailed table linking the growth in the company's share market value to the percentage of shares the board member has the right to subscribe to. This content directly relates to executive compensation and equity incentives, which falls under the scope of remuneration or governance, but more specifically, it details a capital structure change related to employee/management incentives. Given the options, this is a specific agreement regarding capital allocation/issuance tied to management performance. While 'DEF 14A' covers remuneration, this document appears to be the underlying agreement or a specific announcement about such an agreement. Since it details the mechanism for issuing shares ('märkida aktsiaid') based on performance, it strongly relates to 'Share Issue/Capital Change' (SHA) or potentially 'Remuneration Information' (DEF 14A). However, the core mechanism described is the right to subscribe to new shares based on performance metrics, which is a form of capital change/issuance. Given the highly specific nature of the terms, it is most closely aligned with a capital/financing update or a specific share issuance mechanism. Since it is not a general announcement of a buyback (POS) or a general capital change (SHA), and it is highly specific to management incentives, it fits best under the broad category of capital structure changes or remuneration. Since the text focuses heavily on the mechanics of acquiring shares, 'SHA' (Share Issue/Capital Change) is a strong candidate, but 'DEF 14A' (Remuneration Information) is also relevant as it details executive compensation terms. Because the document outlines the terms under which shares *can be subscribed to* (a form of capital issuance tied to management), and it is not a standard proxy statement (DEF 14A), I will classify it as a specific capital/financing update related to equity structure, which aligns best with 'CAP' (Capital/Financing Update) or 'SHA'. Given the focus on the terms of issuing shares to management, 'SHA' (Share Issue/Capital Change) is the most precise fit for the mechanism described.
2021-01-05 Estonian
Baltika-10004490001-en.doc
Regulatory Filings Classification · 1% confidence The provided document text is completely empty ("---" only, with a reported length of 9 characters). This indicates either a metadata error or an extremely minimal filing. Given the lack of content, it cannot be classified as any specific financial report (10-K, IR, ER, etc.). Following the principle of classifying based on available evidence, and recognizing that an empty document does not constitute a substantive report, the most appropriate classification is the general fallback category for miscellaneous or unclassifiable regulatory filings, which is RNS.
2021-01-05 English
ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF ...
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled 'AS BALTIKA Aktsionäride üldkoosoleku kutsumine' (AS BALTIKA Invitation to the General Meeting of Shareholders) and explicitly discusses the proposal for shareholders to adopt resolutions without convening a meeting, referencing Estonian Commercial Code § 299(1). It details the voting period, procedures for submitting votes (email/physical submission), and lists specific resolutions concerning stock options and amending the articles of association. This content directly relates to the formal process of soliciting shareholder votes and providing necessary information for that process, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an 'üldkoosolek' (General Meeting), the focus is on the voting mechanism outside a physical meeting, making PSI more precise than AGM-R (which is for presentations/materials *during* the meeting).
2021-01-05 Estonian
ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF ...
AGM Information Classification · 1% confidence The document explicitly states it is an "Announcement of General Meeting" and details the process for shareholders to adopt resolutions without convening a physical meeting, referencing the Commercial Code and setting voting periods and deadlines. The title is "ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF AS BALTIKA". This content directly relates to the formal proceedings and outcomes of a shareholder meeting, which aligns perfectly with the AGM Information (AGM-R) category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is about adopting resolutions, the context is the AGM process itself.
2021-01-05 English
YEAR 2021 CALENDAR FOR THE INVESTOR
Report Publication Announcement Classification · 1% confidence The document is very short (919 characters) and outlines the company's (AS BALTIKA) planned schedule for investor relations activities in 2021, including dates for releasing financial results, the audited annual report, and the Annual General Meeting (AGM). Since this document is an announcement detailing *when* other reports and meetings will occur, rather than being the report itself or the AGM material, it fits the definition of a Report Publication Announcement (RPA). It announces the publication schedule for the Annual Report (24.03.2021) and the AGM (19.04.2021), but it is not those documents themselves.
2020-12-30 Estonian
YEAR 2021 CALENDAR FOR THE INVESTOR
Report Publication Announcement Classification · 1% confidence The document is a 'Company Release' detailing the 'YEAR 2021 CALENDAR FOR THE INVESTOR'. It explicitly lists planned dates for disclosing interim accounts, the audited annual report, and the date for the 'Annual general meeting of shareholders' (AGM). Since this document is an announcement about future corporate events and reporting schedules, rather than the reports themselves (like the 10-K or IR), it fits best as a general corporate action announcement. Given the options, it is not a specific report type (like ER, IR, 10-K) but rather a schedule announcement. It is closest to a general regulatory filing or an announcement about future AGM/reporting dates. Since it schedules the AGM, AGM-R might be considered, but AGM-R is for materials *shared during* the AGM. This is a schedule announcement. Given the short length and nature as a schedule/calendar release, it falls under the general regulatory announcement category, RNS, as it doesn't fit the specific report types.
2020-12-30 English

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