Baltic Classifieds Group PLC

Baltic Classifieds Group has appointed Sean Glithero with immediate effect as an independent non-executive director. Glithero will join the audit, nomination and remuneration committee and will take over as chair of the audit committee from Kristel Volver on 1 January 2027; Volver will remain a member. Glithero previously held senior finance roles at UK-listed companies including Auto Trader Group and Funding Circle and is a qualified accountant. With the appointment, the board now comprises six independent non-executive directors, three executive directors and a non-executive chairman. » Mais em de.investing.com

The Baltic Classifieds Group will change the trading currency of its ordinary shares on the London Stock Exchange from pence sterling to euro cents; the change is to take effect in early September 2026. The company says the move aligns the trading currency with its reporting currency because revenues, earnings, cash flows and the balance sheet are already recorded in euros. The listing on the London Stock Exchange and membership of the FTSE 250 remain unchanged, and shareholders do not need to take any action. Dividends will continue to be declared in euros and may be paid either in euros or pounds; existing currency elections remain valid. » Mais em de.investing.com

Baltic Classifieds Group has scheduled its ordinary general meeting for 23 September 2026 at 11:00 local time in Esperanza, Paunguriai, Trakai district, Lithuania. The annual report for the year ended 30 April 2026 and the notice of meeting have been sent to shareholders and published on the company website. Copies of the documents and the proxy form have been submitted to the National Storage Mechanism in accordance with UK Listing Rule 6.4.1. The company operates fourteen online classifieds portals in Lithuania, Estonia and Latvia and has been listed on the London Stock Exchange since July 2021; it is a member of the FTSE 250. » Mais em de.investing.com