A repeat Annual General Meeting of Baltic Horizon Fund investors took place on
11 June 2019 in Tallinn, Estonia.
The repeat meeting was convened as no quorum was reached at the initial Annual
General Meeting on 21 May 2019. Pursuant to section 10.11 of the Baltic Horizon
Fund rules, a repeat meeting is permitted to adopt resolutions regardless of the
number of votes represented at the meeting, unless described differently in the
Fund rules.
The investors resolved to prolong the term of supervisory board member David
Bergendahl for an indefinite period.
100% of the votes present at the Meeting voted in favour of the resolution to
prolong the term of supervisory board member David Bergendahl for an indefinite
period 198,220 votes). There were no votes against the resolution. Thus, the
resolution was adopted.
The presentation delivered at the meeting is attached. Minutes of the meeting
will be posted on the Baltic Horizon Fund website within seven days.
For additional information, please contact:
Tarmo Karotam
Baltic Horizon Fund manager
E-mail tarmo.karotam@nh-cap.com (mailto:tarmo.karotam@nh-cap.com)
(mailto:tarmo.karotam@nh-cap.com)www.baltichorizon.com
(http://www.baltichorizon.com)
Baltic Horizon Fund is a registered contractual public closed-end real estate
fund managed by Alternative Investment Fund Manager license holder Northern
Horizon Capital AS.
Distribution: Nasdaq Tallinn, Nasdaq Stockholm, GlobeNewswire,
www.baltichorizon.com
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