Annual General Meeting

AS Baltika Annual General Meeting 2021

1. Annual General Meeting Protocol
2. Decisions of the General Meeting of Shareholders of AS Baltika

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