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

8857

Submission date and time

01.06.2021 16:40:00

Content of announcement in Estonian

Title

Baltic Horizon Fondi osakuomanike üldkoosolek

Message

1. juunil 2021 toimus Tallinnas, Eestis, Baltic Horizon Fondi osakuomanike
korraline üldkoosolek.
Koosoleku päevakord oli alljärgnev:


1.     Baltic Horizon Fondi 2020.a auditeeritud majandusaasta aruande ning
2021.a I kvartali vahearuande ülevaade.


Koosoleku päevakord ei sisaldanud otsuste vastuvõtmist.
Fondijuht Tarmo Karotam andis päevakorras olnud teemadel ülevaate. Koosolekul
esitatud ettekanne on lisatud teate manusena. Koosoleku salvestus on
leitav siin. (https://www.youtube.com/watch?v=Gp3Jjui4PFo)

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 1 June
2021 in Tallinn, Estonia.
Proposed agenda of the meeting was the following:


1.     Presentation of the FY2020 audited annual report of Baltic Horizon Fund,
and interim report of Q1 2021.


The agenda of the general meeting did not include any resolutions to be voted
on.
Fund Manager Tarmo Karotam 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=Gp3Jjui4PFo)

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
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PmyPssJ2aK6M0oQohaWKIV_5kK6-e-mqQH3c02yImqKOg0XqQ2aZsqXbjEYA==)
www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=RMhTqoFCX4OWy6AcLjtNSTdH99Z0tHVErHRH
Fl7I6OacHXfBbmamgVQPGXhCUm4IcpZ3xURt4_2ERQhfO1CUs91--ed2LqQv5hj5974UYeLhWLr0hron
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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=)