Annual General Meeting
AS Baltika Annual General Meeting 2021
AS Baltika Notice of the Extraordinary General Meeting 2020
- Adoption of Resolutions of the General Meeting of Shareholders of AS Baltika without Convening the Meeting
- Decisions of the Annual General Meeting
- Voting Record
- Voting Ballot
AS Baltika Notice of the Extraordinary General Meeting 2019
AS Baltika Notice of the Extraordinary General Meeting 2018
- AS Baltika Articles of Association Project
- AS Baltika Notice of the Extraordinary General Meeting
- AS Baltika articles of association