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Resolutions of the Extraordinary General Meeting

Resolutions of the Extraordinary General Meeting
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Aktsiaselts Baltika Notice of the Extraordinary General Meeting

By a market announcement published earlier on the date hereof, Aktsiaselts BALTIKA notified shareholders of the application served by KJK BLTK Holding OÜ (which transformation into public limited company has been completed on the date of this announc.

The sixth report of the reorganization advisor on the fulfillment of the reorganization plan

The sixth report of the reorganization advisor on the fulfillment of the reorganization plan
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THE FOURTH REPORT OF THE REORGANIZATION ADVISOR ON THE FULFILLMENT OF THE REORGANIZATION PLAN

THE FOURTH REPORT OF THE REORGANIZATION ADVISOR ON THE FULFILLMENT OF THE REORGANIZATION PLAN
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The report of the reorganisation advisor on the fulfilment of the reorganisation plan

THE REPORT OF THE REORGANISATION ADVISOR ON THE FULFILMENT OF THE REORGANISATION PLAN Harju County Court confirmed with 19.06.2020 ruling for civil case 2-20-4688 the reorganisation plan of AS Baltika (hereafter Baltika). In accordance with § 50 of the Reorganisation Act, the reorganisation advisor of Baltika hereby presents to the court and creditors the first written report regarding the fulfilment of the reorganisation plan. To verify the fulfilment of the reorganisation plan and evaluating the financial situation, the reorganisation advisor has used the unaudited accounts of Baltika as at 31.10.2020. Fulfilment of the reorganisation plan The claims of 30 creditors in the total amount of 12 206 649.74 euros were transformed based on the reorganisation plan. Claims were transformed in two groups.

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