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
7355
Attachments
Submission date and time
11.06.2019 15:15:00
Content of announcement in Estonian
Title
Baltic Horizon Fondi teade osakuomanike korralise üldkoosoleku tulemuste kohta
Message
11. juunil 2019 toimus Tallinnas, Eestis Baltic Horizon Fondi osakuomanike korralise üldkoosoleku korduskoosolek. Korduskoosolek kutsuti kokku, sest algsel üldkoosolekul 21. mail 2019 ei tulnud kokku vajalikku kvoorumit. Kooskõlas Baltic Horizon Fondi reeglite punktiga 10.11 on korduskoosolekul võimalik otsus vastu võtta hoolimata koosolekul esindatud häälte arvust, kui Fondi reeglites pole kirjeldatud teisiti. Osakuomanikud otsustasid pikendada nõukogu liikme David Bergendahl´i volitusi määramata tähtajaks. Otsuse poolt pikendada nõukogu liikme David Bergendahl´i volitusi määramata tähtajaks hääletas 100% koosolekul esindatud häältest (198,220 häält). Otsusele vastuhääli ei antud. Seega oli otsus vastuvõetud. Koosolekul esitatud ettekanne on lisatud teate manusena. Koosoleku protokoll tehakse kättesaadavaks seitsme päeva jooksul Baltic Horizon Fondi kodulehekülje vahendusel. Lisainformatsiooni saamiseks palume kontakteeruda: Tarmo Karotam Baltic Horizon Fondi fondijuht E-mail [email protected] (mailto:[email protected]) (mailto:[email protected])www.baltichorizon.com (http://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
Content of announcement in English
Title
Baltic Horizon Fund Announces Results of Annual General Meeting
Message
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 [email protected] (mailto:[email protected]) (mailto:[email protected])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