Baltika
Company Announcement

Change in the date of the Annual General Meeting of Shareholders

AS Baltika announces that in connection with the preparatation of the equity recovery plan, the Annual General Meeting of Shareholders (was planned 26.05.2022) will be postponed and the Annual General Meeting of Shareholders will be held on June 22, 2022.

Flavio Perini
Chairman of Management Board, CEO
flavio.perini@baltikagroup.com