Teate vaade
Ettevõte Baltic Horizon Fund / Northern Horizon Capital AS
Tüüp Korraldatud teave
Kategooria Muud korporatiivtoimingud
Avaldamise aeg 11 juuni 2019 15:15:00 +0300
Manused
BalticHori-10001970941-en.pdf
BalticHori-10001970943-et.pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Baltic Horizon Fund Announces Results of Annual General Meeting
Tekst
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