Market announcement
Baltic Horizon Fund / Northern Horizon Capital AS
Category
Other corporate action
Date
21.12.2023 15:50:00
Title
Baltic Horizon Fondi erakorralise üldkoosoleku otsused
Message
21. detsembril 2023. aastal toimus Tallinnas, Eestis, Baltic Horizon Fondi
osakuomanike ja Rootsi hoidmistunnistuse (edaspidi ?SDR") omanike (edaspidi koos
?Investorid") erakorralise üldkoosoleku korduskoosolek.
Korduskoosolek kutsuti kokku, sest algsel erakorralisel üldkoosolekul 6.
detsembril 2023 aastal ei tulnud kokku vajalikku kvoorumit. Kooskõlas Baltic
Horizon Fondi reeglite punktiga 10.11 on korduskoosolekul võimalik otsus vastu
võtta olenemata koosolekul esindatud häälte arvust, kui fondi reeglites pole
kirjeldatud teisiti.
Koosolekule registreerus 6 Investorit, kellele kuulub 16,432,830 osakut/SDR-i,
mis esindavad 13,74% kogu häälte arvust.
Koosoleku päevakorras oli otsustada uute nõukogu liikmete valimine, neile
makstav tasu ning seniste nõukogu liikmete tagasikutsumine.
Üldkoosolek otsustas:
1. Valida uueks Baltic Horizon Fondi nõukogu liikmeks Reimo Hammerberg
tähtajatult alates 1. jaanuarist 2024.
Otsus võeti vastu, otsuse poolt oli 99,9% koosolekul esindatud häältest.
1. Kinnitada Reimo Hammerbergile nõukogu liikme kohustuste täitmise eest
makstava tasu suuruseks 16,000 EUR aastas.
Otsus võeti vastu, otsuse poolt oli 99,9% koosolekul esindatud häältest.
1. Valida uueks Baltic Horizon Fondi nõukogu liikmeks Monica Hammer tähtajatult
alates 1. jaanuarist 2024.
Otsus võeti vastu, otsuse poolt oli 99,4% koosolekul esindatud häältest.
1. Kinnitada Monica Hammerile nõukogu liikme kohustuste täitmise eest makstava
tasu suuruseks 11,000 EUR aastas.
Otsus võeti vastu, otsuse poolt oli 99,4% koosolekul esindatud häältest.
Otsusele anti üks vastuhääl.
1. Valida uueks Baltic Horizon Fondi nõukogu liikmeks Per V. Jenster
tähtajatult alates 1. jaanuarist 2024.
Otsus võeti vastu, otsuse poolt oli 99,9% koosolekul esindatud häältest.
Otsusele anti üks vastuhääl.
1. Kinnitada Per V. Jenster ile nõukogu liikme kohustuste täitmise eest
makstava tasu suuruseks 11,000 EUR aastas.
Otsus võeti vastu, otsuse poolt oli 99,9% koosolekul esindatud häältest.
1. Kutsuda nõukogu liikme ametikohalt tagasi Raivo Vare, Andris Kraujins ja Per
Moller, kelle volituste kehtivuse viimane päev on 31. detsembril 2023.
Otsus võeti vastu, otsuse poolt oli 99,9% koosolekul esindatud häältest.
Üks koosolekule registreeritud investor ei osalenud hääletamisel.
Koosoleku salvestus on leitav siin. (https://youtu.be/OmZdust2xSg)
Koosoleku protokoll tehakse kättesaadavaks seitsme päeva jooksul Baltic Horizon
Fondi kodulehekülje vahendusel.
Lisainformatsiooni saamiseks palume kontakteeruda:
Tarmo Karotam
Baltic Horizon Fond, fondijuht
E-mail tarmo.karotam@nh-cap.com (mailto:tarmo.karotam@nh-cap.com)
www.baltichorizon.com (http://www.baltichorizon.com)
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 (http://www.baltichorizon.com)
Saamaks börsiteateid ning uudiseid Baltic Horizon Fondilt tema projektide,
plaanide ja muu kohta, registreeruge aadressil www.baltichorizon.com
(https://www.baltichorizon.com/et/). Samuti on teil võimalik Baltic Horizon
Fondi jälgida aadressil www.baltichorizon.com
(https://www.baltichorizon.com/et/) ning LinkedIn
(https://www.linkedin.com/company/baltic-horizon/), Facebook
(https://www.facebook.com/baltichorizon), X (https://twitter.com/BalticHorizon)
ja YouTube (https://www.youtube.com/@baltichorizon/featured) keskkondades.
Title
Resolutions of Baltic Horizon Fund repeat general meeting
Message
A repeat extraordinary General Meeting of Baltic Horizon Fund unit-holders and
Swedish Depositary Receipt (hereinafter the "SDR") holders (hereinafter together
the "Investors") took place on 21 December 2023 in Tallinn, Estonia.
The repeat meeting was convened as the required quorum was not reached during
the initial extraordinary General Meeting on 6 December 2023. In accordance with
section 10.11 of the fund rules of Baltic Horizon Fund the repeat General
Meeting is permitted to adopt resolutions regardless of the number of votes
represented at the meeting, unless otherwise stipulated in the fund rules.
6 Investors were registered as attending to the meeting, holding 16,432,830
Baltic Horizon Fund units/SDRs which represent 13,74% of the total number of
votes of the fund.
The agenda of the meeting was to decide on the appointment of the new members of
the supervisory board, the remuneration to be paid to them and the removal of
the current supervisory board members.
The General Meeting resolved:
1. To elect Reimo Hammerberg as a new member of the supervisory board of Baltic
Horizon Fund as of 1 January 2024 for an indefinite period;
The resolution was passed, 99,9% of the votes represented at the meeting were in
favour.
1. To pay remuneration to Reimo Hammerberg for fulfilling obligations of the
member of the supervisory board in the amount of EUR 16,000 per calendar
year;
The resolution was passed, 99,9% of the votes represented at the meeting were in
favour.
1. To elect Monica Hammer as a new member of the supervisory board of Baltic
Horizon Fund as of 1 January 2024 for an indefinite period;
The resolution was passed, 99,4% of the votes represented at the meeting were in
favour. There was one vote against the resolution.
1. To pay remuneration to Monica Hammer for fulfilling obligations of the
member of the supervisory board in the amount of EUR 11,000 per calendar
year;
The resolution was passed, 99,4% of the votes represented at the meeting were in
favour. There was one vote against the resolution.
1. To elect Per V. Jenster as a new member of the supervisory board of Baltic
Horizon Fund as of 1 January 2024 for an indefinite period;
The resolution was passed, 99,9% of the votes represented at the meeting were in
favour.
1. to pay remuneration to Per V. Jenster for fulfilling obligations of the
member of the supervisory board in the amount of EUR 11,000 per calendar
year;
The resolution was passed, 99,9% of the votes represented at the meeting were in
favour.
1. to recall Raivo Vare, Andris Kraujins and Per Moller from the position of
the supervisory board member with the last date of the office being 31
December 2023.
The resolution was passed, 99,9% of the votes represented at the meeting were in
favour.
One investor did not participate at the voting.
The meeting recording is available here (https://youtu.be/OmZdust2xSg). The
minutes of the meeting will be made available within seven days via the website
of the Baltic Horizon Fund.
For additional information, please contact:
Tarmo Karotam
Baltic Horizon Fund manager
E-mail 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 that is managed by Alternative Investment Fund Manager license holder
Northern Horizon Capital AS.
Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm,
www.baltichorizon.com (http://www.baltichorizon.com)
To receive Nasdaq announcements and news from Baltic Horizon Fund about its
projects, plans and more, register on www.baltichorizon.com
(https://www.baltichorizon.com/). You can also follow Baltic Horizon Fund
on www.baltichorizon.com (https://www.baltichorizon.com/) and on LinkedIn
(https://www.linkedin.com/company/baltic-horizon/), Facebook
(https://www.facebook.com/baltichorizon), X (https://twitter.com/BalticHorizon)
and YouTube (https://www.youtube.com/@baltichorizon/featured).