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

Management interim statement or quarterly financial report

Unique data record identifier

5933

Submission date and time

17.02.2017 18:30:00

Content of announcement in Estonian

Title

Baltic Horizon 2016 IV kvartali konsolideeritud auditeerimata tulemused

Message

Baltic Horizon Fund avaldab 2016 IV kvartali tulemused.

Fondi vara brutoväärtus aruandeperioodil kasvas, moodustades 31. detsembril
2016 154,9 miljonit eurot (30. september 2016: 133,7 miljonit eurot). Kasv
tulenes peamiselt Pirita ostukeskuse soetamisest ja teise avaliku pakkumise
tulemusel suurenenud rahalistest vahenditest. 

Fondi vara puhasväärtus seisuga 31. detsember 2016 oli 76,8 miljonit eurot (30.
september 2016: 57,2 miljonit eurot). Puhasväärtuse kasv tulenes peamiselt
täiendavast kapitalist, mis teise avaliku pakkumise käigus kaasati (ligikaudu
19,5 miljonit peale märkimistasude maha arvamist), ja Fondi teenitud kasumist. 

2016. aasta IV kvartalis teenis Fond 1,2 miljonit eurot puhaskasumit (2015.
aasta IV kvartal: 3,2 miljonit eurot), mis avaldas Fondi vara puhasväärtusele
positiivset mõju. Puhaskasumit toetasid kvartali lõpus teostatud Domus Pro
kinnisvarainvesteeringu ümberhindlus ja kinnisvarainvesteeringutelt teenitud
tulu. Kuna kinnisvarainvesteeringuid hinnati septembris, siis kogu Fondi
kinnisvaraportfelli aastalõpu seisuga ümber ei hinnatud. Järgmised hindamised
on kavandatud 2017. aasta juunisse. 2015. aasta IV kvartali puhaskasumit
suurendas kinnisvara ümberhindluse kasum. 

Kontserni 2016. aasta IV kvartali puhas renditulu moodustas 2,3 miljonit eurot
(2016. aasta 12 kuud: 7,2 miljonit  eurot), kujunedes kõrgemaks kui 2015.
aastal, mil IV kvartali puhas renditulu moodustas 1,6 miljonit eurot (2015.
aasta 12 kuud: 5,3 miljonit eurot). Puhta renditulu kasv eelmise aastaga
võrreldes tulenes peamiselt aruandeperioodil soetatud G4S peakorteri, Upmalas
Biroji büroohoone ja Pirita ostukeskuse lisandunud rendituludest. 

KONSOLIDEERITUD KASUMI- JA MUU KOONDKASUMI ARUANNE

Tuhandetes eurodes                                  Q4      Q4     2016    2015 
                                                   2016    2015                 
--------------------------------------------------------------------------------
                                                                                
Renditulu                                          2 540   1 748   7 874   6 073
Kulude hüvitamise tulu                               784     594   2 594   2 062
Renditegevuse kulud                               -1 014    -792  -3 315  -2 796
--------------------------------------------------------------------------------
Puhas renditulu                                    2 310   1 550   7 153   5 339
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
                                                                                
Halduskulud                                         -728    -363  -2 190    -984
Muud äritulud ja -kulud                                2       1      97     267
Puhaskahjum kinnisvarainvesteeringute müügist          -       -       -     -10
Kinnisvarainvesteeringute ümberhindluse kasumid      201   2 886   2 562   2 886
 ja kahjumid                                                                    
Lõpetamata kinnisvarainvesteeringute                 175       -     175       -
 ümberhindluse kasumid ja kahjumid                                              
Ärikasum                                           1 960   4 074   7 797   7 498
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
                                                                                
Finantstulud                                           3       3      14      17
Finantskulud                                        -413    -286  -1 253  -1 100
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Finantstulud ja –kulud kokku                        -410    -283  -1 239  -1 083
                                                                                
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Maksueelne kasum                                   1 550   3 791   6 558   6 415
Tulumaksukulu                                       -370    -602    -798    -890
--------------------------------------------------------------------------------
Perioodi kasum                                     1 180   3 189   5 760   5 525
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
                                                                                
Tulevikus kasumisse või kahjumisse ümberliigitatav muu koondkasum/-kahjum       
Rahavoogude riskimaandamise puhaskahjum/-kasum       -48     -37    -113     -23
Rahavoogude riskimaandamise                           19       7      18      18
 puhaskahjumi/-kasumiga seotud tulumaks                                         
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Tulevikus kasumisse või kahjumisse                   -29     -30     -95      -5
 ümberliigitatav tulumaksujärgne muu                                            
 koondkahjum/-kasum                                                             
                                                                                
--------------------------------------------------------------------------------
Perioodi tulumaksujärgne koondkasum kokku          1 151   3 159   5 665   5 520
--------------------------------------------------------------------------------



KONSOLIDEERITUD FINANTSSEISUNDI ARUANNE

Tuhandetes eurodes                   31.12.2016  31.12.2015
-----------------------------------------------------------
                                                           
Põhivara                                                   
Kinnisvarainvesteeringud                141 740      86 810
Lõpetamata kinnisvarainvesteeringud       1 580           -
Muu põhivara                                288         263
-----------------------------------------------------------
Põhivara kokku                          143 608      87 073
-----------------------------------------------------------
-----------------------------------------------------------
                                                           
Käibevara                                                  
Nõuded ostjate vastu ja muud nõuded       1 277         840
Ettemaksed                                  178          81
Raha ja raha ekvivalendid                 9 883       1 677
-----------------------------------------------------------
Käibevara kokku                          11 338       2 598
-----------------------------------------------------------
Varad kokku                             154 946      89 671
-----------------------------------------------------------
-----------------------------------------------------------
                                                           
Omakapital                                                 
Kapital                                  66 224      25 674
Rahavoogude riskimaandamise reserv         -294        -199
Jaotamata kasum                          10 887       6 218
-----------------------------------------------------------
Omakapital kokku                         76 817      31 693
-----------------------------------------------------------
-----------------------------------------------------------
                                                           
Pikaajalised kohustused                                    
Intressikandvad laenukohustused          58 981      39 586
Edasilükkunud tulumaksukohustused         4 383       3 673
Tuletisinstrumendid                         345         215
Muud pikaajalised kohustused                935         451
-----------------------------------------------------------
Pikaajalised kohustused kokku            64 644      43 925
-----------------------------------------------------------
-----------------------------------------------------------
                                                           
Lühiajalised kohustused                                    
Intressikandvad laenukohustused          10 191      11 608
Võlad tarnijatele ja muud võlad           2 876       2 036
Tulumaksukohustus                            46         112
Tuletisinstrumendid                           -          17
Muud lühiajalised kohustused                372         280
-----------------------------------------------------------
Lühiajalised kohustused kokku            13 485      14 053
-----------------------------------------------------------
Kohustused kokku                         78 129      57 978
-----------------------------------------------------------
Omakapital ja kohustused kokku          154 946      89 671
-----------------------------------------------------------

Lisainformatsioon:

Tarmo Karotam
Baltic Horizon Fund, fondijuht
E-mail [email protected]
www.baltichorizon.com

Avaldamine: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm,
www.baltichorizon.com 

Käesolev teade sisaldab informatsiooni, mille Fondivalitseja on kohustatud
avaldama Euroopa Liidu turukurvitarvituse määruse kohaselt. Informatsioon
esitati avaldamiseks 17. veebruaril 2017 kell 14.59 Eesti aja järgi
ülalmainitud avaldamiskanalite esindajatele.

Content of announcement in English

Title

Baltic Horizon Fund consolidated un-audited results for Q4 2016

Message

Baltic Horizon Fund publishes consolidated un-audited financial results for Q4
2016. 

As at 31 December 2016 the GAV of the Fund increased to EUR 154.9 million (EUR
133.7 million as at 30 September 2016). The increase is mainly related to the
acquisition of Pirita shopping centre and the increase in cash as a result of
the second public offering. 

As of 31 December 2016, the Fund NAV was EUR 76.8 million, compared to EUR 57.2
million as at 30 September 2016. The increase in NAV is mainly related to the
new capital raised during the second public offering (approx. EUR 19.5 million
net of subscription fees) and the performance of the Fund. 

During Q4 2016, the Fund recorded a net profit of EUR 1.2 million (EUR 3.2
million during Q4 2015) which had a positive effect on the Fund NAV. The net
result was positively affected by the quarter-end revaluation of Domus Pro and
the operational performance of the properties. Since the valuation of the
properties took place in September, the Fund did not commission new valuations
for the entire portfolio as of the year-end. The next valuations are planned to
be conducted in June 2017. Net profit in Q4 2015 was higher because of property
valuation gains. 

In Q4 2016, the net rental operating income (NOI) earned by the Group amounted
to EUR 2.3 million (EUR 7.2 million during twelve months ended December 2016)
and was higher than in Q4 2015 when the Group earned EUR 1.6 million (EUR 5.3
million during twelve months ended December 2015). Compared to 2015, the
increase in NOI is mainly related to rental income earned by the new
acquisitions G4S Headquarters, Upmalas Biroji and Pirita shopping centre. 

STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

Euro ‘000                                      Q4 2016    Q4     2016     2015  
                                                         2015                   
--------------------------------------------------------------------------------
                                                                                
Rental income                                    2,540   1,748    7,874    6,073
Expenses reimbursement revenue                     784     594    2,594    2,062
Cost of rental activities                      (1,014)   (792)  (3,315)  (2,796)
--------------------------------------------------------------------------------
Net rental income                                2,310   1,550    7,153    5,339
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
                                                                                
Administrative expenses                          (728)   (363)  (2,190)    (984)
Other operating income / (expenses)                  2       1       97      267
Net loss on disposal of investment property          -       -        -     (10)
Valuation gains / (loss) on investment             201   2,886    2,562    2,886
 properties                                                                     
Valuation gains / (loss) on investment             175       -      175        -
 property under construction                                                    
Operating profit                                 1,960   4,074    7,797    7,498
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
                                                                                
Financial income                                     3       3       14       17
Financial expenses                               (413)   (286)  (1,253)  (1,100)
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Net financing costs                              (410)   (283)  (1,239)  (1,083)
                                                                                
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Profit before tax                                1,550   3,791    6,558    6,415
Income tax charge                                (370)   (602)    (798)    (890)
--------------------------------------------------------------------------------
Profit for the period                            1,180   3,189    5,760    5,525
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
                                                                                
Other comprehensive income to be reclassified to profit or loss in subsequent   
 periods                                                                        
Net gains (losses) on cash flow hedges            (48)    (37)    (113)     (23)
Income tax relating to net gains (losses) on        19       7       18       18
 cash flow hedges                                                               
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Other comprehensive income/ (expense), net of     (29)    (30)     (95)      (5)
 tax, to be reclassified to profit or loss in                                   
 subsequent periods                                                             
                                                                                
--------------------------------------------------------------------------------
Total comprehensive income/ (expense) for the    1,151   3,159    5,665    5,520
 period, net of tax                                                             
--------------------------------------------------------------------------------



CONSOLIDATED STATEMENT OF FINANCIAL POSITION

Euro ‘000                               31.12.2016  31.12.2015
--------------------------------------------------------------
                                                              
Non-current assets                                            
Investment properties                      141,740      86,810
Investment property under construction       1,580           -
Other non-current assets                       288         263
--------------------------------------------------------------
Total non-current assets                   143,608      87,073
--------------------------------------------------------------
--------------------------------------------------------------
                                                              
Current assets                                                
Trade and other receivables                  1,277         840
Prepayments                                    178          81
Cash and cash equivalents                    9,883       1,677
--------------------------------------------------------------
Total current assets                        11,338       2,598
--------------------------------------------------------------
Total assets                               154,946      89,671
--------------------------------------------------------------
--------------------------------------------------------------
                                                              
Equity                                                        
Paid in capital                             66,224      25,674
Cash flow hedge reserve                      (294)       (199)
Retained earnings                           10,887       6,218
--------------------------------------------------------------
Total equity                                76,817      31,693
--------------------------------------------------------------
--------------------------------------------------------------
                                                              
Non-current liabilities                                       
Interest bearing loans and borrowings       58,981      39,586
Deferred tax liabilities                     4,383       3,673
Derivative financial instruments               345         215
Other non-current liabilities                  935         451
--------------------------------------------------------------
Total non-current liabilities               64,644      43,925
--------------------------------------------------------------
--------------------------------------------------------------
                                                              
Current liabilities                                           
Interest bearing loans and borrowings       10,191      11,608
Trade and other payables                     2,876       2,036
Income tax payable                              46         112
Derivative financial instruments                 -          17
Other current liabilities                      372         280
--------------------------------------------------------------
Total current liabilities                   13,485      14,053
--------------------------------------------------------------
Total liabilities                           78,129      57,978
--------------------------------------------------------------
Total equity and liabilities               154,946      89,671
--------------------------------------------------------------

Additional information:

Tarmo Karotam
Baltic Horizon Fund manager
E-mail [email protected]
www.baltichorizon.com

Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm,
www.baltichorizon.com 

This announcement contains information that the Management Company is obliged
to disclose pursuant to the EU Market Abuse Regulation. The information was
submitted for publication, through the agency of the above distributors, at
14.59 EET on 17th February 2017.