Last update: 23.01.2021 15:08 (GMT+2)

Baltika: Changes in the Management Board

30.07.1999, Baltika, TLN
AS BALTIKA
ANNOUNCEMENT
30.07.99


CHANGES IN THE MANAGEMENT BOARD

The Supervisory Board of AS Baltika resolved to recall Avo Reiska and
Tōnis Kotkas from the company’s Management Board as of 31.07.99, due to
expiration of their employment contracts with AS Baltika. The new
member of the Management Board is James Hayhow.

Last three year’s employment record of James Hayhow:
As of July 1998 -- Production Director of AS Baltika;
1997-1998 Serdar Lather Production (Cyprus)- Production Director;
1995-1996 Nalken Ltd (Cyprus)- Managing Director.
James Hayhow holds no shares in AS Baltika.

The Management Board AS Baltika will continue with the following
members:
Meelis Milder (AS Baltika, Managing Director);
James Hayhow (AS Baltika, Production Director);
Ülle Järv (AS Baltika, Chief Accountant).


Meelis Milder
Chairman of the Management Board
+372 63 02 731

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