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Resolutions of the Extraordinary General Meeting

Resolutions of the Extraordinary General Meeting
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Takeover of shares of minority shareholders for conducting merger; entry into merger agreement

By a market announcement dated 22.06.2023, AS Baltika informed shareholders of the contemplated merger of AS Baltika as merged company with the main shareholder of AS Baltika KJK BLTK Holding OÜ (hereinafter referred to as the “Main Shareholder.

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.

DGAP-Adhoc: Heidelberg Pharma AG Secures Financing Commitment From its Main Shareholder dievini

DGAP-Ad-hoc: Heidelberg Pharma AG / Key word(s): Financing Heidelberg Pharma AG Secures Financing Commitment From its Main Shareholder dievin.

Heidelberg Pharma AG Secures Financing Commitment From its Main Shareholder dievini

Heidelberg Pharma AG / Key word(s): FinancingHeidelberg Pharma AG Secures Financing Commitment From its Main Shareholder dievini17-Feb-2022 / 12:33 CET/CESTDisclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG.The issuer is sol.

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