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09.07.2010	Baltika board of directors recommends shareholder interim dividend payment for first half of 2010 On July 9, 2010, the Baltika board of directors decided to recommend the payment of an interim dividend for the first half of 2010 in the amount of RUB 42 per share (ordinary and preference) at the upcoming EGM. The EGM has been called for August 26, 2010, in the form of an absent voting.
09.04.2010	Baltika conducts annual general shareholders’ meeting At the Baltika Breweries annual general shareholders’ meeting held yesterday the decisions on all the issues of the agenda have been taken, including the approval of the company’s financial statements and dividends for 2009, the election of management bodies, and the approval of related party transactions.
09.12.2009	Baltika Breweries minority shareholders voted "for" licensed production in Kazakhstan Baltika Breweries announced today that on 02 December 2009, the conclusion of a license agreement for production of Baltika brands at DERBES Brewery Ltd in Kazakhstan was approved via absentee balloting at the Extraordinary General Shareholders Meeting.
16.10.2009	Baltika Breweries to call extraordinary general shareholders meeting Baltika Breweries will call an Extraordinary General Shareholders Meeting in order to take a decision on a contract for the licensed production of Baltika brands at the Derbes Brewery facilities in Kazakhstan.
30.06.2009	Australia has started licensed production of Baltika №3 Classic

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26 August 2010
Extraordinary General Shareholders Meeting
17 August 2010
The results of Baltika Breweries for Q2 2010 have been included into the reporting of Carlsberg Group. See on www.carlsberggroup.com
11 May 2010
The results of Baltika Breweries for Q1 2010 have been included into the reporting of Carlsberg Group. See on www.carlsberggroup.com
8 April 2010
Annual General Shareholders Meeting
23 February 2010
The results of Baltika Breweries for FY 2009 are included into the reporting of Carlsberg Group for FY 2009. See on www.carlsberggroup.com

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