Börsiteade
Baltic Horizon Fund / Northern Horizon Capital AS
Kategooria
Aktsionäride üldkoosoleku otsused
Kuupäev
06.08.2024 17:15:00
Pealkiri
Baltic Horizon Fondi erakorralise üldkoosoleku otsused
Teade
6. augustil 2024 toimus Tallinnas, Eestis, Baltic Horizon Fondi osakuomanike ja
Rootsi hoidmistunnistuse (edaspidi ?SDR") omanike (edaspidi koos ?investorid")
erakorralise üldkoosoleku korduskoosolek (edaspidi ?Üldkoosolek")..
Korduskoosolek kutsuti kokku, sest algsel erakorralisel üldkoosolekul 2. juulil
2024 aastal ei tulnud kokku vajalikku kvoorumit. Kooskõlas Baltic Horizon Fondi
reeglite punktiga 10.11 on korduskoosolekul võimalik otsus vastu võtta olenemata
koosolekul esindatud häälte arvust, kui fondi reeglites pole kirjeldatud
teisiti.
Koosolekule registreerus 13 investorit, kellele kuulub 22,752,860 osakut / SDR-
i, mis esindavad 19,02% kogu häälte arvust.
Koosoleku päevakorras oli otsustada uute Baltic Horizon Fondi osakute
väljaandmine suunatud pakkumise teel aastal 2024 Baltic Horizon Fondi bilansi
tugevdamiseks.
Üldkoosolek otsustas:
1. Kiita heaks uute Baltic Horizon Fondi osakute väljaandmine suunatud
pakkumise teel aastal 2024 Baltic Horizon Fondi bilansi tugevdamiseks
järgmistel tingimustel:
a. Uued osakud antakse välja hinnaga, mis vastab Baltic Horizon Fondi osaku 90
päeva kaalutud keskmisele hinnale Nasdaq Tallinna börsil, sealhulgas ja
arvutatuna börsipäeval, mis eelneb märkimisperioodi esimesele päevale;
b. Uute osakute väljalaskmisest saadavat tulu kasutatakse investeeringuteks
olemasolevatesse kinnisvaraobjektidesse ja/või Baltic Horizon Fondi
portfelli finantsvõimenduse vähendamiseks;
c. Uued osakuid antakse välja ühes või mitmes osas 2024.aastal, vastavalt
Northern Horizon Capital AS-i otsusele ning Baltic Horizon Fondi
finantseerimisvajadustele;
d. Uued osakud antakse välja suunatud pakkumise raames, s.t. avalikku pakkumist
ei korraldata ning prospekti ei registreerita. Uued osakud esindavad 12-
kuulise perioodi jooksul vähem kui 20 % Baltic Horizon Fondi juba
kauplemisele võetud osakute arvust.
Otsus võeti vastu, otsuse poolt oli 99% koosolekul esindatud häältest.
Koosoleku salvestus on leitav siin (https://youtu.be/4mZCTG62RyQ). Koosoleku
protokoll tehakse kättesaadavaks seitsme päeva jooksul Baltic Horizon Fondi
kodulehekülje vahendusel.
Lisainformatsiooni saamiseks palume ühendust võtta:
Tarmo Karotam
Baltic Horizon Fond, fondijuht
E-mail tarmo.karotam@nh-cap.com
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www.baltichorizon.com
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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=OMgeFOpl4ksReI8t3iKPRntmUpk_c_goLWG2
Dx8Q5XgRf78E-ialWMzGw2RErZG8gIOaDC1P05MGCcPbfKKnwunXsCx9w3Fe4Q69zjoYuR4=)
Saamaks börsiteateid ning uudiseid Baltic Horizon Fondilt tema projektide,
plaanide ja muu kohta, registreeruge aadressil www.baltichorizon.com
(https://www.baltichorizon.com/et/). Samuti on teil võimalik Baltic Horizon
Fondi jälgida aadressil www.baltichorizon.com
(https://www.baltichorizon.com/et/) ning LinkedIn
(https://www.linkedin.com/company/baltic-horizon/), Facebook
(https://www.facebook.com/baltichorizon), X (https://twitter.com/BalticHorizon)
ja YouTube (https://www.youtube.com/@baltichorizon/featured) keskkondades.
Pealkiri
Resolutions of Baltic Horizon Fund repeat general meeting
Teade
A repeat extraordinary general meeting (hereinafter the "General Meeting") of
Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the
"SDR") holders (hereinafter together the "Investors") took place on 6 August
2024 in Tallinn, Estonia.
The repeat meeting was convened as the required quorum was not reached during
the initial extraordinary general meeting on 2 July 2024. In accordance with
section 10.11 of the fund rules of Baltic Horizon Fund the repeat General
Meeting is permitted to adopt resolutions regardless of the number of votes
represented at the meeting, unless otherwise stipulated in the fund rules.
13 Investors were registered as attending to the meeting, holding 22,752,860
Baltic Horizon Fund units / SDRs which represent 19.02% of the total number of
votes of the fund.
The agenda of the meeting was to decide on the issuance of new units by way of
private placement in 2024 in order to strengthen the balance sheet of Baltic
Horizon Fund.
The General Meeting resolved:
1. To approve the issuance of new Baltic Horizon Fund units by way of private
placement in 2024 in order to strengthen the balance sheet of Baltic Horizon
Fund on the followin conditions:
a. The new units are to be issued at a price corresponding to the weighted
average price of Baltic Horizon Fund units on the Nasdaq Tallinn Stock
Exchange during the past 90 days, calculated on and including the trading
day preceding to the first day of the subscription period;
b. Proceeds from the issuance of new units will be used for investments into
existing real estate properties and/or to deleverage Baltic Horizon Fund´s
portfolio;
c. The new units will be issued at once or on several occasions during 2024, as
decided by Northern Horizon Capital AS, based on the funding needs of Baltic
Horizon Fund;
d. The new units will be issued by way of private placement, i.e. no public
offering will be made and no prospectus registered. The new units to be
issued represent, over a period of 12 months, less than 20 % of the number
of Baltic Horizon Fund units already admitted to trading.
The resolution was passed, 99% of the votes represented at the meeting were in
favour.
The meeting recording is available here. (https://youtu.be/4mZCTG62RyQ) The
minutes of the meeting will be made available within seven days via the website
of the Baltic Horizon Fund.
For additional information, please contact:
Tarmo Karotam
Baltic Horizon Fund manager
E-mail tarmo.karotam@nh-cap.com
(https://www.globenewswire.com/Tracker?data=EIuP3pNk2kCUveN_EhiYMTbyGc_Jd4qa0hrg
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www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=JvCSDJNtq6Z6BwFz5L0skQX9ke9Hw-
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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. Both the Fund and the Management Company are supervised by
the Estonian Financial Supervision Authority.
Distribution: Nasdaq, GlobeNewswire, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=OMgeFOpl4ksReI8t3iKPRntmUpk_c_goLWG2
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To receive Nasdaq announcements and news from Baltic Horizon Fund about its
projects, plans and more, register on www.baltichorizon.com
(https://www.baltichorizon.com/). You can also follow Baltic Horizon Fund
on www.baltichorizon.com (https://www.baltichorizon.com/) and on LinkedIn
(https://www.linkedin.com/company/baltic-horizon/), Facebook
(https://www.facebook.com/baltichorizon), X (https://twitter.com/BalticHorizon)
and YouTube (https://www.youtube.com/@baltichorizon/featured).