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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
20.05.2009 Baltika develops its business in Azerbaijan
07.05.2009 Baltika Breweries announces its results for Q1 2009
02.04.2009 Baltika Breweries shareholders approved the amount of dividends for 2008
19.02.2009 Baltika Breweries announced its results for 2008
07.11.2008 BALTIKA — BRAND №1 IN EUROPE
14.08.2008 Baltika Breweries announces changes in the composition of the Board of Directors
05.08.2008 H1 2008 results show that Baltika Breweries is the steady leader on the market
20.06.2008 Baltika acknowledged as best russian exporter
18.06.2008 Baltika-Voronezh has become twice as powerful
26.05.2008 Baltika successfully completes its largest investment project — the Novosibirsk brewery
23.05.2008 Baltika Breweries to be produced under license in Uzbekistan
15.05.2008 Baltika develops business abroad
07.05.2008 Baltika Breweries announces Q1 2008 results
30.04.2008 Baltika shareholders approve the dividend payment for 2007
13.03.2008 Baltika Breweries (Russia) and Asahi Breweries Ltd. (Japan) have signed an agreement on the start of production of Asahi Super Dry beer by Baltika under license
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