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 price sensitive information
Unique data record identifier
6113
Submission date and time
17.05.2017 15:25:00
Content of announcement in Estonian
Title
Baltic Horizon Fondi osakuomanike üldkoosolek
Message
Täna, 17. mail 2017 toimus Stockholmis, Rootsis Baltic Horizon Fondi (edaspidi: Fond) osakuomanike üldkoosolek. Osakuomanike üldkoosolek kutsuti kokku juhindudes Fondi reeglite punktidest 10.4 ja 10.6 ja investeerimisfondide seaduse paragrahvi 47 lõikest 1. Koosoleku peamiseks eesmärgiks oli kooskõlas Fondi reeglite punktiga 10.4 tutvustada osakuomanikele Fondi 2016. majandusaasta aruannet ning muid koosoleku päevakorras olnud teemasid. Koosoleku päevakord ei sisaldanud otsuste vastuvõtmist. Fondi osakuomanike üldkoosoleku päevakord oli järgmine: 1. Fondi 2016.a majandusaasta ja I kvartali aruande ülevaade; 2. Fondi portfelli ülevaade; 3. Uute osakute avaliku pakkumise info. Fondijuht Tarmo Karotam andis eelnimetatud teemadel ülevaate. Enne koosolekut tegi Martin Malhotra (Catella Corporate Finance) ettekande Baltikumi makromajanduslikust olukorrast ja Algirdas Vaitiekunas (Northern Horizon Capital AS) andis ülevaate fondivalitsejast. Koosoleku ettekanne on kättesaadav siin. Lisainformatsioon: Tarmo Karotam Baltic Horizon Fund, fondijuht E-mail [email protected] www.baltichorizon.com Fond on registreeritud lepinguline avalik kinnine kinnisvarafond, mida valitseb alternatiivfondivalitseja Northern Horizon Capital AS. Nii Fondi kui ka fondivalitseja üle teostab järelevalvet Finantsinspektsioon. Avaldamine: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com
Content of announcement in English
Title
Baltic Horizon Fund general meeting of unit-holders
Message
The general meeting of unit-holders of Baltic Horizon Fund (the Fund) took place today, on 17th of May 2017, in Stockholm, Sweden. The general meeting of unit-holders was assembled based on sections 10.4 and 10.6 of the rules of the Fund and section 47-1 of the Estonian Investment Funds Act. The goal of the meeting was, in compliance with section 10.4. of the Fund rules, to introduce the annual report of 2016 of the Fund and give overview on other topics listed in the agenda. The agenda of the general meeting did not include any resolutions to be voted on. The agenda of the general meeting of unit-holders of the Fund was the following: 1. Overview of the Fund’s annual report of 2016 and results of Q1 report of the Fund; 2. Fund´s portfolio review; 3. Information regarding public offering of new Fund units. Fund Manager Tarmo Karotam gave an overview on the above topics. Prior to the general meeting, Martin Malhotra (Catella Corporate Finance) gave a presentation about macro-economic situation of the Baltic states and Algirdas Vaitiekunas (Northern Horizon Capital AS) gave an overview of the Fund management company in general. Presentation of the meeting is available here. Additional information: Tarmo Karotam Baltic Horizon Fund manager E-mail [email protected] www.baltichorizon.com The 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: Nasdaq, GlobeNewswire, www.baltichorizon.com