Market announcement
Baltic Horizon Fund / Northern Horizon Capital AS
LEI code
5299008IKT93E4SA0G49
Size of the entity
Small undertaking
Economic activities
Financial and Insurance Activities
Industry sector(s)
Management company
Country of registered office
Estonia
General information
Categories
Other corporate action
Unique data record identifier
10401
Attachments
Submission date and time
02.06.2023 17:00:00
Content of announcement in Estonian
Title
Baltic Horizon Fondi osakuomanike üldkoosolek
Message
2. juunil 2023 toimus Tallinnas, Eestis, Baltic Horizon Fondi investorite
korraline üldkoosolek.
Koosoleku päevakord oli alljärgnev:
1. Baltic Horizon Fondi 2022.a auditeeritud majandusaasta aruande ning 2023.a I
kvartali vahearuande ülevaade.
2. Ülevaade Baltic Horizon Fondi tulevikustrateegiast.
Koosoleku päevakord ei sisaldanud otsuste vastuvõtmist.
Fondijuht Tarmo Karotam ja kaasfondijuht, investeerimisjuht Edvinas Karbauskas
andsid päevakorras olnud teemadel ülevaate.
Koosolekul esitatud ettekanne on lisatud teate manusena. Koosoleku salvestus on
leitav siin (https://www.youtube.com/watch?v=js-iEWvZf80).
Lisainformatsiooni saamiseks palume kontakteeruda:
Tarmo Karotam
Baltic Horizon Fund, fondijuht
E-mail [email protected]
(https://www.globenewswire.com/Tracker?data=WtiFwtO82DP9k6IDOnZytJIyYKnzOadnx1W_
JiXk2ydCI7hNU0jXaVB7v575gzvse7IQjWIZrkkLEkqKndotQpBbX2znz2gwqKiSVAJtNok=)
www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=RMhTqoFCX4OWy6AcLjtNSTdH99Z0tHVErHRH
Fl7I6Ob6G13CbLi4T5Ioi1CSJ-GNDoAAtlPE1gb4smVUXLVTkmCGz0M3DP4Gry2mBwfwIqs=)
Baltic Horizon Fond on registreeritud lepinguline avalik kinnine kinnisvarafond,
mida valitseb alternatiivfondivalitseja Northern Horizon Capital AS.
Avaldamine: GlobeNewswire, Nasdaq Tallinn, Nasdaq
Stockholm, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=RMhTqoFCX4OWy6AcLjtNSTdH99Z0tHVErHRH
Fl7I6OYA5ITNmp3FITolyAQiKxoU72kuqo5jvF1scB295pvx4hkKe0Q-NwhuDEzLsMytE68=)
Content of announcement in English
Title
Baltic Horizon Fund general meeting of unit-holders
Message
Annual General Meeting of Baltic Horizon Fund investors took place on 2 June
2023 in Tallinn, Estonia.
Proposed agenda of the meeting was the following:
1. Presentation of the FY2022 audited annual report of Baltic Horizon Fund, and
interim report of Q1 2023;
2. Presentation of the future strategy of Baltic Horizon Fund.
The agenda of the general meeting did not include any resolutions to be voted
on.
Fund Manager Tarmo Karotam and Co-Fund Manager, Investment Manager Edvinas
Karbauskas gave an overview on the agenda topics.
The presentation delivered at the meeting is attached. The meeting recording is
available here (https://www.youtube.com/watch?v=js-iEWvZf80).
For additional information, please contact:
Tarmo Karotam
Baltic Horizon Fund manager
E-mail [email protected]
(https://www.globenewswire.com/Tracker?data=WtiFwtO82DP9k6IDOnZytJIyYKnzOadnx1W_
JiXk2yctdfmpQZyZvqWxzD-HbqDle30JbSr4tTnKPi6Oki-
oeb7v9m3oZZXUSjrajZ0xYByxSldBbqzy3oNMYU6MgS7VawXVXYP2hw7HHzVM37zjCDvz9XtLnqWvyQs
zExQxkAlCheSVnczjHpOkmRy6MvB2P3c6kiExNmx61_lolmH8HV1Z4-
PmyPssJ2aK6M0oQohaWKIV_5kK6-e-mqQH3c02yImqKOg0XqQ2aZsqXbjEYA==)
www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=RMhTqoFCX4OWy6AcLjtNSTdH99Z0tHVErHRH
Fl7I6OacHXfBbmamgVQPGXhCUm4IcpZ3xURt4_2ERQhfO1CUs91--ed2LqQv5hj5974UYeLhWLr0hron
yjOxNiscI5ZkkHn5CM9SJK6oaaDh1N4OwBiXRO4S2MfXb57TWaeZ8OW9SFN0-5myFnJcEddFniBzJ00_
IC5FSrkZ2mMzvOwc9hkzppr6Chue3crrjzkmEhCELlhEmxBaefyg1_y0ATlqa5F7Kc78hfC7hU8g5g8n
ig==)
Baltic Horizon Fund is a registered contractual public closed-end real estate
fund that is managed by Alternative Investment Fund Manager license holder
Northern Horizon Capital AS.
Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq
Stockholm, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=RMhTqoFCX4OWy6AcLjtNSTdH99Z0tHVErHRH
Fl7I6Oai_eyIxr2vKyZkl9vaN8HJnbl0qrJkNmfYFOwhVc7bbDc6eQWWw7_Ifbkik0H47oY=)