Additional explanations in relation to the takeover of shares of minority shareholders for conducting merger and delisting of shares
26 Julho 2023 - 2:00AM
Additional explanations in relation to the takeover of shares of
minority shareholders for conducting merger and delisting of shares
AS Baltika (hereinafter
“Baltika”) hereby notifies that, in connection
with the extraordinary general meeting of shareholders of Baltika
scheduled for 27.07.2023, the agenda of which includes deciding on
the approval of the merger agreement between Baltika and its main
shareholder KJK BLTK Holding AS (hereinafter the “Main
Shareholder”), the takeover of shares of minority
shareholders and delisting of shares of Baltika, the management of
Baltika has, in cooperation with the Main Shareholders, prepared
certain additional explanations in respect of the takeover of the
shares of minority shareholders and delisting of shares, which in
the view of the management of Baltika could be of help in
developing an understanding on the background and legal framework
of the processes being the subject matter of the agenda of the
general meeting scheduled for 27.07.2023.
The referred explanations have been prepared by
Baltika in the form of questions and answers (Q&A) available on
Baltika’s website https://baltikagroup.com/merger/.
The management of Baltika hereby notes that the
referred explanations have been prepared based on the previously
published information and are hereby made public by the management
of Baltika on voluntary basis and do not constitute a part of any
documents or information required to be published in relation to
the 27.07.2023 general meeting under the Commercial Code, any other
legal acts or the rules of Nasdaq Tallinn Stock Exchange, but are
composed and published with the sole purpose of easing the
development of a better understanding of the shareholders
concerning the processes in question, also taking into account the
public attention the processes have attracted.
Brigitta KippakChairman of the Management Board,
CEObrigitta.kippak@baltikagroup.com
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