Annual General Meeting

AS Baltika Notice of the Extraordinary General Meeting 2020

  1. Adoption of Resolutions of the General Meeting of Shareholders of AS Baltika without Convening the Meeting
  2. Decisions of the Annual General Meeting
  3. Voting Record
  4. Voting Ballot

AS Baltika Notice of the Extraordinary General Meeting 2019

  1. AS Baltika Notice of the Extraordinary General Meeting

AS Baltika Notice of the Extraordinary General Meeting 2018

  1. AS Baltika Articles of Association Project
  2. AS Baltika Notice of the Extraordinary General Meeting
  3. AS Baltika articles of association

AS Baltika Notice of the Extraordinary General Meeting 2017

  1. AS Baltika Articles of Association, P4 Signed
  2. AS Baltika Articles of Association, P6 Signed
  3. Decisions of the Annual General Meeting
  4. AGM Presentation
  5. Corporate Governance Report
  6. 2019 AGM Draft Resolutions
  7. Report of the Supervisory Board of AS Baltika Concerning the Annual Report 2018
  8. AS Baltika Annual Report 2018
  9. Articles of Association of AS Baltika, Project to Agenda P4
  10. Articles of Association of AS Baltika, Project to Agenda P6
  11. Power of Attorney