Börsiteade

Baltic Horizon Fund / Northern Horizon Capital AS

LEI kood

5299008IKT93E4SA0G49

Emitendi suuruskategooria

Väike ettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Sektor(id)

Fondivalitseja

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

10043

Esitamise kuupäev ja aeg

02.01.2023 23:10:00

Teate sisu eesti keeles

Pealkiri

Muudatused Northern Horizon Capital AS juhatuses

Teade

Northern  Horizon  Capital  AS  Baltic  Horizon  Fondi  fondivalitsejana  teatab
käesolevaga muudatusest juhatuse liikmetes.

Algirdas  Vaitiekunas,  Northern  Horizon  Capital  AS pikaaegne juhatuse liige,
astub  juhatuse  liikme  positsioonilt  tagasi  ning  tema viimane päev juhatuse
liikmena on 2. jaanuar 2023.

Edvinas  Karbauskas valiti Northern  Horizon Capital AS  uueks juhatuse liikmeks
neljaks  aastaks alates 3. jaanuarist 2023. Edvinas  Karbauskas valiti ka Baltic
Horizon Fondi kaasfondijuhiks koos Tarmo Karotamiga, kes on praegune fondijuht.

Alates  liitumisest  Northern  Horizon  Grupiga  aastal 2018 on Edvinas töötanud
investeerimisjuhi  ja fondikontrolli osakonna  juhina. Varasemalt töötas Edvinas
fondikontrolörina. Enne liitumist Northern Horizon Grupiga töötas Edvinas auditi
ja konsultatsiooniteenuste ettevõttes EY.  EY-s töötamise ajal keskendus Edvinas
kinnisvarafondide  ja  erakapitali  investeerimisettevõtete finantsnõustamisele.
Tema  tööülesanneteks on jätkuvalt  Baltic Horizon Fondi investeerimisstrateegia
elluviimine, investeeringute analüüs, tehingute hankimine ja finantsjuhtimine.

?Soovin  siiralt  tänada  Algist  tema  pikaajalise  pühendumise  ja panuse eest
Northern  Horizon Capital gruppi viimase  kahe aastakümne jooksul ning täpsemalt
Baltic  Horizon Fondi alates selle börsile  viimisest 2016. aastal. Samas on mul
hea  meel,  et  Edvinas  on  liitumas  fondi  tippjuhtkonnaga, peamise fookusega
investeeringutele ja finantsjuhtimisele", kommenteerib Baltic Horizoni fondijuht
Tarmo Karotam.

Edvinas Karbauskas kuulub hetkel BH Europa UAB, BH Meraki UAB, BH Domus PRO UAB,
BH  Northstar UAB ja BH Duetto UAB  juhatuse liikmete hulka. Edvinasele ei kuulu
Baltic Horizon Fondi osakuid.

Alates   3. jaanuarist   2023 koosneb   Northern   Horizon  Capital  AS  juhatus
järgmistest liikmetest: Tarmo Karotam (juhatuse esimees), Aushra Stankevi?ien? ja
Edvinas Karbauskas.

Lisainformatsiooni saamiseks palume kontakteeruda:

Tarmo Karotam
Baltic Horizon Fond, fondijuht
E-mail [email protected] (mailto:[email protected])
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)

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Pealkiri

Changes in the management board of Northern Horizon Capital AS

Teade

Northern  Horizon Capital  AS, the  management company  of Baltic  Horizon Fund,
hereby informs of changes in the management board.

Algirdas  Vaitiekunas, a  long term  member of  the management board of Northern
Horizon Capital AS, will resign from the management board, with his last date of
office being 2 January 2023.

Edvinas  Karbauskas has been elected as a  new member of the management board of
Northern  Horizon Capital AS starting 3 January 2023 for a period of four years.
Edvinas  Karbauskas is also appointed as  co-fund manager of Baltic Horizon Fund
together with Tarmo Karotam, the current fund manager.

Since  joining  Northern  Horizon  Group  in  2018, Edvinas  has  worked  as  an
Investment  Manager and Head of Fund  Controlling. Prior to that, Edvinas worked
as  a Fund Controller in the  Northern Horizon Group. Previously, Edvinas worked
at  EY, which provides audit  and consulting services. During  his tenure at EY,
Edvinas focused on financial consulting for real estate funds and private equity
investment   companies.   His   responsibilities   will   continue   to  be  the
implementation  of Baltic Horizon Fund investment strategy, investment analysis,
deal sourcing and financial management.

"I  would  sincerely  like  to  thank  Algis  for  his  long-term dedication and
contribution  to Northern  Horizon Capital  group over  the past two decades and
more  specifically to Baltic Horizon Fund since its listing in 2016. At the same
time, I am delighted that Edvinas is joining the top management team of the fund
focusing mainly on investment and financial management", comments Tarmo Karotam,
fund manager of Baltic Horizon.

Edvinas  Karbauskas is  currently a  member of  the management  boards of the BH
Europa UAB, BH Meraki UAB, BH Domus PRO UAB, BH Northstar UAB and BH Duetto UAB.
Edvinas does not hold units of the Baltic Horizon Fund.

Starting  from 3 January 2023, the management  board of Northern Horizon Capital
AS  will  be  as  follows:  Tarmo  Karotam  (the  Chairman  of the Board), Aushra
Stankevi?ien? and Edvinas Karbauskas.

For additional information, please contact:

Tarmo Karotam
Baltic Horizon Fund manager
E-mail [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 (http://www.baltichorizon.com)