Takeover of shares of minority shareholders for conducting merger; entry into merger agreement
26 Junho 2023 - 10:10AM
Takeover of shares of minority shareholders for conducting merger;
entry into merger agreement
By a market announcement dated 22.06.2023, AS
Baltika informed shareholders of the contemplated merger of AS
Baltika as merged company with the main shareholder of AS Baltika
KJK BLTK Holding OÜ (hereinafter referred to as the “Main
Shareholder”) as merging company, under which also
takeover of shares of the minority shareholders of AS Baltika may
be conducted.
AS Baltika hereby announces that on 26.06.2023,
the Main Shareholder has served an application to the management of
AS Baltika for the takeover of shares of the minority shareholders
of AS Baltika (squeeze-out) for a monetary compensation of EUR 0.08
per share for conducting the merger of AS Baltika as merged company
and the Main Shareholder as merging company in accordance with §
4211 of the Commercial Code. In addition, AS Baltika hereby
announces the entry into merger agreement with the Main
Shareholder. The merger and the conditions thereof have also been
approved by a resolution of AS Baltika’s supervisory board. The
merger agreement is available at the website of AS Baltika
on www.baltikagroup.com.
In the application, the Main Shareholder has
requested to convene the general meeting of shareholders of AS
Baltika to decide on the takeover, the merger and the delisting of
the AS Baltika’s shares.
In connection with the above, the management of
AS Baltika is in the process of preparing the general meeting of
shareholders. The notice on the general meeting of shareholders
together with accompanying documents required under applicable law
will be published soon under a separate market announcement.
Brigitta KippakChairman of the Management Board,
CEObrigitta.kippak@baltikagroup.com
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