Transactions of persons closely associated with persons discharging managerial responsibilities; planned merger
22 Junio 2023 - 7:15AM
Transactions of persons closely associated with persons discharging
managerial responsibilities; planned merger
AS Baltika hereby announces that it has been
notified on 22.06.2023 of a transaction whereunder KJK BLTK Holding
OÜ acquired and Kaima Capital Eesti OÜ sold 231,578 shares in AS
Baltika.
KJK BLTK Holding OÜ constitutes a company
closely associated with the supervisory board member of AS Baltika
Kristjan Kotkas and Kaima Capital Eesti OÜ constitutes a company
closely associated with the supervisory board members of AS Baltika
Kristjan Kotkas and Lauri Kustaa Äimä. The respective notification
obligation arises from Article 19(1) of the Regulation of the
European Union and of the Council (EU) No. 596/2014.
As a result of the transaction KJK BLTK Holding
OÜ holds 48,758,078 shares in Baltika AS i.e. approximately 90.2%
of the total share capital of AS Baltika.
In addition, AS Baltika hereby announces that
KJK BLTK Holding OÜ (hereiafter referred to as the “Main
Shareholder”) and AS Baltika are contemplating a merger
whereunder AS Baltika would be merged as merged company with the
Main Shareholder as merging company. In the framework of the
merger, the Main Shareholder is also considering the takeover of
shares of the minority shareholders of AS Baltika (squeeze-out) for
conducting the merger. The conditions for the contemplated merger
will be published after these are agreed between AS Baltika and the
Main Shareholder and approved by the supervisory board of AS
Baltika. If the Main Shareholder applies for the takeover of shares
of the minority shareholders of AS Baltika, AS Baltika will
announce this in a separate market announcement.
The contemplated merger, as well as the takeover
of shares of the minority shareholders of AS Baltika are subject
to, among others, such respective approval from the general meeting
of shareholders of AS Baltika.
Brigitta KippakChairman of the Management Board,
CEObrigitta.kippak@baltikagroup.com
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