Notification of a transaction involving a related party
19 May 2022 - 11:30PM
Notification of a transaction involving a related party
Aktsiaselts BALTIKA (hereinafter referred to as "Baltika")
wishes to inform investors of a transaction involving a related
party.
Baltika and its shareholder, KJK Fund SICAV-SIF, have entered
into a loan agreement effective as of 17 May 2022. Under the terms
of the agreement, KJK Fund SICAV-SIF will provide Baltika with a
300,000 euro loan to finance additional digitalization investment
projects to be completed in the second half of 2022. The loan
described above is interest-free and unsecured. Repayment term is
in December 2024.
Due to the fact that KJK Fund SICAV-SIF owns a significant stake
in Baltika and that Lauri Kustaa Äimä and Jaakko Sakari Mikael
Salmelin, members of KJK Fund SICAV-Management SIF's Board, are
also members of Baltika's Supervisory Board, the above transaction
qualifies as a related party transaction under the Nasdaq Tallinn
Stock Exchange's regulations.
Flavio Perini
Member of Management Board, CEO
flavio.perini@baltikagroup.com
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