Market News

2021

Day	Time	Subject	Attachments	Company Market	Language
5 Jan	7:30 1 week ago	ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF AS BALTIKA WITHOUT CONVENING THE MEETING		Baltika TLN	et

2020

Day	Time	Subject	Company Market	Language
30 Dec	9:34 2 weeks ago	YEAR 2021 CALENDAR FOR THE INVESTOR	Baltika TLN	et
18 Dec	9:40 4 weeks ago	The report of the reorganisation advisor on the fulfilment of the reorganisation plan	Baltika TLN	et
11 Dec	7:00 1 month ago	Baltika will continue with only Ivo Nikkolo clothing brand	Baltika TLN	et
30 Nov	9:45 1 month ago	Changes in Management Board	Baltika TLN	et
23 Nov	9:45 1 month ago	Closing of Ivo Nikkolo flagship store	Baltika TLN	et
21 Oct	12:03 2 months ago	Changes in the Composition of the Audit Committee of AS Baltika	Baltika TLN	et
16 Oct	9:55 3 months ago	Baltika’s Unaudited Financial Results, Third Quarter and 9 Months of 2020	Baltika TLN	et
30 Sep	10:00 3 months ago	The new Chief Financial Officer of Baltika Group	Baltika TLN	et
17 Sep	16:38 4 months ago	Address change of AS Baltika	Baltika TLN	et
28 Aug	10:00 4 months ago	Announcement on the entry into force of a court ruling regarding the approval of the reorganization plan and on transaction with related party	Baltika TLN	et
26 Aug	16:38 4 months ago	Transaction with related party	Baltika TLN	et
19 Aug	10:00 4 months ago	Decisions of the Annual General Meeting	Baltika TLN	et
24 Jul	8:00 5 months ago	ADOPTION OF RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF AS BATIKA WITHOUT CONVENING THE MEETING	Baltika TLN	et
17 Jul	10:30 6 months ago	Baltika’s Unaudited Financial Results, Second Quarter and 6 Months of 2020	Baltika TLN	et
15 Jul	12:00 6 months ago	2019 Annual report	Baltika TLN	et
30 Jun	12:00 6 months ago	Change in the date of publication of the audited annual report of AS Baltika for 2019	Baltika TLN	et
22 Jun	9:30 6 months ago	The court approved Baltika’s reorganization plan	Baltika TLN	et
18 Jun	16:56 6 months ago	Comment on an article published in Ärileht in connection with the sale of the assets of AS Baltika subsidiaries	Baltika TLN	et
28 May	9:00 7 months ago	Additional information regarding the additional financing of AS Baltika	Baltika TLN	et
27 May	16:52 7 months ago	Information related to the reorganization proceedings of AS Baltika	Baltika TLN	et
26 May	15:03 7 months ago	Baltika’s Unaudited Financial Results, First Quarter of 2020	Baltika TLN	et
21 May	9:31 7 months ago	The reorganization plan of Baltika was accepted by the creditors	Baltika TLN	et
18 May	11:45 7 months ago	Correction: Court initiated the reorganisation proceedings of AS BALTIKA	Baltika TLN	et
4 May	10:25 8 months ago	Correction: Change in the date of publication of the audited annual report of AS Baltika for 2019	Baltika TLN	et
30 Apr	17:48 8 months ago	Baltika will present reorganization plan to creditor’s for their approval	Baltika TLN	et
30 Apr	16:29 8 months ago	Change in the date of publication of the audited annual report of AS Baltika for 2019	Baltika TLN	et
27 Mar	18:00 9 months ago	Changes in investor calendar	Baltika TLN	et
27 Mar	9:50 9 months ago	Court initiated the reorganisation proceedings of AS BALTIKA	Baltika TLN	et
19 Mar	9:30 9 months ago	Changes in investor calendar and impact of coronavirus (COVID-19) on Baltika Group	Baltika TLN	et
12 Mar	16:15 10 months ago	Presentation of a claim against the subsidiary of AS Baltika	Baltika TLN	et
12 Mar	16:15 10 months ago	Changes in AS Baltika Management Board	Baltika TLN	et
28 Feb	16:00 10 months ago	Baltika’s Unaudited Financial Results, Fourth Quarter and 12 Months of 2019	Baltika TLN	et
28 Jan	19:00 11 months ago	Decisions of AS Baltika Supervisory Board	Baltika TLN	et

2019

Day	Time	Subject	Company Market	Language
13 Dec	11:15 1 year ago	Year 2020 Calendar for the Investor	Baltika TLN	et
1 Nov	16:00 1 year ago	Liquidation of Baltika Tailor OÜ	Baltika TLN	et
17 Oct	16:02 1 year ago	Baltika’s Unaudited Financial Results, Third Quarter and 9 Months of 2019	Baltika TLN	et
8 Oct	17:18 1 year ago	Information about the new member of the Supervisory Board of AS Baltika	Baltika TLN	et
8 Oct	12:15 1 year ago	Decisions of the Extraordinary General Meeting	Baltika TLN	et
4 Oct	9:15 1 year ago	Announcement regarding the results of the takeover offer with respect to the shares of Aktsiaselts BALTIKA	Baltika TLN	et
17 Sep	14:44 1 year ago	Opinion of supervisory board on takeover offer	Baltika TLN	et
9 Sep	9:00 1 year ago	AS Baltika Notice of the Extraordinary General Meeting	Baltika TLN	et
3 Sep	10:58 1 year ago	Takeover offer of AS Baltika shares	Baltika TLN	et
16 Aug	11:57 1 year ago	Substantial changes in shareholding	Baltika TLN	et
15 Aug	11:02 1 year ago	Announcement on the final results of AS Baltika public share offering, and increase of share capital has been registered in Commercial Register	Baltika TLN	et
12 Aug	11:36 1 year ago	Announcement on the distribution of new shares of AS Baltika	Baltika TLN	et
8 Aug	15:00 1 year ago	Announcement on the first results of AS Baltika public share offering	Baltika TLN	et
18 Jul	16:05 1 year ago	Baltika’s Unaudited Financial Results, Second Quarter and 6 Months of 2019	Baltika TLN	et
15 Jul	17:07 1 year ago	Notice on Public Offering, Listing and Admission to Trading of Shares of AS Baltika	Baltika TLN	et
15 Jul	11:21 1 year ago	Changes in important dates	Baltika TLN	et
27 Jun	9:45 1 year ago	Meelis Milder will resign from the position of CEO of AS Baltika	Baltika TLN	et
26 Jun	9:18 1 year ago	Ex-date for fixing the list of shareholders who have preferential right for subscribing the AS Baltika shares	Baltika TLN	et
30 May	15:21 1 year ago	Decisions of the Extraordinary General Meeting	Baltika TLN	et
27 May	13:26 1 year ago	Registration of share capital reduction in the Commercial Register and the change of the share nominal value	Baltika TLN	et
22 May	16:21 1 year ago	Ex-date for the decrease of the share capital of AS Baltika	Baltika TLN	et
9 May	8:30 1 year ago	AS Baltika Notice of the Extraordinary General Meeting	Baltika TLN	et
6 May	11:50 1 year ago	ANNOUNCEMENT-TRANSACTION WITH RELATED PARTIES	Baltika TLN	et
23 Apr	16:56 1 year ago	ANNOUNCEMENT- THE SHARE NOMINAL VALUE CHANGE AND EXCHANGE OF SHARES	Baltika TLN	et
18 Apr	16:47 1 year ago	BALTIKA’S UNAUDITED FINANCIAL RESULTS, FIRST QUARTER OF 2019	Baltika TLN	et
12 Apr	14:17 1 year ago	DECISIONS OF THE ANNUAL GENERAL MEETING	Baltika TLN	et
21 Mar	9:30 1 year ago	AS BALTIKA NOTICE OF THE ANNUAL GENERAL MEETING	Baltika TLN	et
20 Mar	22:32 1 year ago	2018 Annual Report	Baltika TLN	et
18 Mar	9:30 1 year ago	Additional Information about AS Baltika 2019-2020 Operational Plan and the new Member of the Management Board	Baltika TLN	et
15 Mar	13:03 1 year ago	Correction: Supervisory Board decisions on 14th of March	Baltika TLN
15 Mar	9:00 1 year ago	Supervisory Board decisions on 14th of March	Baltika TLN	et
28 Feb	15:23 1 year ago	Baltika’s Unaudited Financial Results, Fourth Quarter and 12 Months of 2018	Baltika TLN	et
25 Jan	16:05 1 year ago	Baltika Significantly Reduces Business on Risky Eastern European Markets	Baltika TLN	et

2018

Day	Time	Subject	Company Market	Language
19 Dec	15:10 2 years ago	Year 2019 Calendar for the Investor	Baltika TLN	et
6 Dec	16:10 2 years ago	Substantial changes in shareholding	Baltika TLN	et
18 Oct	13:51 2 years ago	BALTIKA'S UNAUDITED FINANCIAL RESULTS, THIRD QUARTER AND 9 MONTHS OF 2018	Baltika TLN	et
22 Aug	14:24 2 years ago	Baltika’s Supervisory Board approved the company’s action plan for the coming years and the launch of a new umbrella brand	Baltika TLN	et
21 Aug	17:12 2 years ago	Decisions of AS Baltika Supervisory Board	Baltika TLN	et
20 Jul	14:24 2 years ago	Summary of AS Baltika Webinar	Baltika TLN	et
19 Jul	15:00 2 years ago	BALTIKA’S UNAUDITED FINANCIAL RESULTS, SECOND QUARTER AND 6 MONTHS OF 2018	Baltika TLN	et
10 Jul	16:13 2 years ago	AS Baltika will hold a Webinar to introduce the results of the second quarter of 2018	Baltika TLN	et
16 May	16:35 2 years ago	DECISIONS OF THE ANNUAL GENERAL MEETING	Baltika TLN	et
26 Apr	9:48 2 years ago	Correction: AS BALTIKA NOTICE OF THE ANNUAL GENERAL MEETING	Baltika TLN	et
24 Apr	6:00 2 years ago	AS BALTIKA NOTICE OF THE ANNUAL GENERAL MEETING	Baltika TLN	et
19 Apr	17:06 2 years ago	Baltika’s unaudited financial results, first quarter of 2018	Baltika TLN	et
23 Mar	17:36 2 years ago	Supervisory Board decisions	Baltika TLN	et
22 Mar	14:15 2 years ago	2017 Annual report	Baltika TLN	et
7 Mar	13:43 2 years ago	Summary of AS Baltika Webinar	Baltika TLN	et
27 Feb	12:44 2 years ago	AS Baltika will hold a Webinar to introduce the results of the fourth quarter of 2017	Baltika TLN	et
27 Feb	12:10 2 years ago	Baltika’s unaudited financial results, fourth quarter and 12 months of 2017	Baltika TLN	et

2017

Day	Time	Subject	Company Market	Language
20 Dec	15:35 3 years ago	CORRECTION: YEAR 2018 CALENDAR FOR THE INVESTOR	Baltika TLN	et
20 Dec	15:03 3 years ago	YEAR 2018 CALENDAR FOR THE INVESTOR	Baltika TLN	et
3 Nov	9:50 3 years ago	Baltika opens a pop-up store in Finland	Baltika TLN	et
19 Oct	14:13 3 years ago	Baltika’s unaudited financial results, third quarter and nine months of 2017	Baltika TLN	et
11 Oct	16:30 3 years ago	Changes in AS Baltika Management Board	Baltika TLN	et
30 Aug	18:26 3 years ago	Substantial changes in shareholding	Baltika TLN	et
22 Aug	10:57 3 years ago	Notice of redemption of J-series convertible bonds issued on 2014	Baltika TLN	et
17 Aug	10:32 3 years ago	Results of public offering of convertible bonds of AS Baltika	Baltika TLN	et
10 Aug	16:38 3 years ago	Summary of AS Baltika Webinar	Baltika TLN	et
20 Jul	15:01 3 years ago	AS Baltika will hold a Webinar to introduce the results of the second quarter of 2017	Baltika TLN	et
20 Jul	15:00 3 years ago	Baltika’s unaudited financial results, second quarter and six months of 2017	Baltika TLN	et
11 Jul	13:32 3 years ago	AS Baltika opened the Q&A webpage for shareholders and investors	Baltika TLN	et
11 Jul	7:00 3 years ago	Notice of public offering of convertible bonds	Baltika TLN	et
29 May	15:00 3 years ago	New member in AS Baltika Management Board	Baltika TLN	et
8 May	16:12 3 years ago	Decisions of the annual general meeting	Baltika TLN	et
27 Apr	10:31 3 years ago	Baltika’s unaudited financial results, first quarter of 2017	Baltika TLN	et

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