Börsiteade
Baltic Horizon Fund / Northern Horizon Capital AS
Kategooria
Aktsionäride üldkoosoleku kokkukutsumine
Manused
Kuupäev
05.03.2025 17:15:49
Pealkiri
Baltic Horizon Fondi osakuomanike üldkoosolek - teade investoritele
Teade
Osakuomaniku taotlusel, kelle osakud esindavad rohkem kui 1/10 kõigist häältest,
kutsub Northern Horizon Capital AS Baltic Horizon Fondi osakuomanikke ja Rootsi
hoidmistunnistuse (edaspidi ?SDR") omanikke (edaspidi koos ?investorid") osalema
Baltic Horizon Fondi erakorralisele üldkoosolekule, mis toimub 27. märtsil
2025.a algusega kell 14:00 (kohaliku Eesti aja järgi) Northern Horizon Capital
ASi kontoris aadressil Roseni 7 (A-torn), 6.korrus, 10111 Tallinn, Eesti.
Koosolekule registreerimine algab kell 13:00. Üldkoosolek toimub inglise keeles.
Üldkoosolek kutsutakse kokku juhindudes Baltic Horizon Fondi reeglite punktidest
10.3.3, 10.5, 10.6 ja 11.2 ning investeerimisfondide seaduse paragrahvi 47
lõikest 1.
Baltic Horizon Fondi osakute ja häälte koguarv on 143,562,514.
Lisaks pakume üldkoosoleku jälgimiseks võimaluse osaleda üldkoosolekut
kajastaval veebiseminaril 27. märtsil 2025.a kell 14:00.
Veebiseminaril osalemiseks palume teil registreerida järgneva lingi kaudu:
https://nasdaq.zoom.us/webinar/register/WN_Cd4HF9QwQpaCuPaPa5etOA.
Teile saadetakse link ning juhised veebiseminariga liitumiseks. Veebiseminar
salvestatakse ning on kõigile kättesaadav meie veebilehelt www.baltichorizon.com
(https://www.baltichorizon.com/et/).
Päevakord, nagu osakuomanik on välja pakkunud:
1. Otsus valida Andrius Smaliukas alates 1. maist 2025 kaheks aastaks Baltic
Horizon Fondi nõukogu uueks liikmeks.
2. Otsus valida Milda Darguzhait? alates 1. maist 2025 kaheks aastaks Baltic
Horizon Fondi nõukogu uueks liikmeks.
3. Otsus valida Antanas Anskaitis alates 1. maist 2025 kaheks aastaks Baltic
Horizon Fondi nõukogu uueks liikmeks.
4. Otsus maksta nõukogu esimehele tasu nõukogu liikme kohustuste täitmise eest
summas 36 000 eurot kalendriaasta kohta.
5. Otsus maksta nõukogu liikmetele, välja arvatud esimees, tasu nõukogu liikme
kohustuste täitmise eest summas 11 000 eurot kalendriaasta kohta.
6. Otsus kutsuda tagasi Reimo Hammerberg, Monica Hammer ja David Bergendahl
Baltic Horizon Fundi nõukogu liikme ametist, mille viimane tähtaeg on 30.
aprill 2025.
Palume investoritel saata päevakorra punktidega seotud küsimused ja märkused
fondijuhi e-maili aadressile [email protected]
(mailto:[email protected]) hiljemalt 20. märtsil 2025.a. Northern Horizon
Capital AS vastab küsimustele ja märkustele koosolekul.
Õigus üldkoosolekul osalemiseks ja teavitus osalemisest
Üldkoosolekul osalemiseks on õigustatud investor, kelle nimel on Baltic Horizon
Fondi osakuomanike Nasdaq CSD SE poolt peetavas registris registreeritud Baltic
Horizon Fondi osakuid või Euroclear Sweden AB registris SDR-e 10 päeva enne
üldkoosoleku toimumist, s.o 17. märtsi 2025.a Nasdaq CSD SE tööpäeva lõpu
seisuga.
Üldkoosolekul sujuva registreerimise protsessi toimimise huvides palume
investoritel, kes hoiavad osakuid enda nimel, teavitada oma üldkoosolekul
osalemise soovist e-maili aadressile [email protected]
(mailto:[email protected]) hiljemalt 24. märtsiks 2025.a. Teavitus peab
sisaldama investori nime, isikukoodi (juriidilise isiku puhul registrikoodi),
aadressi ja esindatud osakute arvu; samuti, juhul kui see on asjakohane,
üldkoosolekul osaleva esindaja informatsiooni koos tema nime ja isikukoodiga.
Üldkoosolekul esindaja osalemine ei välista ka investori enda osalemist
üldkoosolekul.
Juhised Euroclear Sweden AB, Rootsi süsteemis registreeritud SDR-ide omanikele
OLULINE NÕUE: SDR omanikud, kelle hoidmistunnistused on registreeritud Euroclear
Sweden AB registris panga või mõne muu esindajakonto kaudu, on kohustatud
teavitama panka või esindajakonto pakkujat 17. märtsiks 2025, et pank või
esindajakonto pakkuja lisaks ajutiselt isiku nime Euroclear Sweden AB omanike
registrisse.
Palume SDR-ide omanikel teavitada oma üldkoosolekul osalemisest e-posti
aadressil [email protected] (mailto:[email protected]) hiljemalt 24.
märtsil 2025.a kell 16:00 Eesti aja järgi. Teavitus peab sisaldama investori
nime, isikukoodi (juriidilise isiku puhul registrikoodi), aadressi ja esindatud
osakute arvu; samuti, juhul kui see on asjakohane, Üldkoosolekul osaleva
esindaja informatsiooni koos tema nime ja isikukoodiga. Üldkoosolekul esindaja
osalemine ei välista ka investori enda osalemist Üldkoosolekul.
Volikirja alusel esindamine
Palume investoritel, keda esindatakse Üldkoosolekul volikirja alusel, esitada
selleks kirjalik volikiri eesti või inglise keeles (käesoleva teate lisaks nr 1
on volikirja näidis).
Volikirja koopia tuleb saata e-posti aadressile [email protected]
(mailto:[email protected]) koos teavitusega soovist üldkoosolekul osaleda.
Juhul kui volikirja on andnud juriidiline isik, tuleb esitada ka kinnitatud
koopia registrikaardist või sellega võrdsest dokumendist ja kui asjakohane, siis
ka kinnitatud koopia dokumendist, mis tõendab volikirja allkirjastanud isiku
esindusõigust.
Kuivõrd Baltic Horizon Fond on registreeritud Eestis, juhime tähelepanu, et iga
välisriigis väljastatud volikiri (või juriidilise isiku registreerimistunnistuse
tõestatud koopia) peab olema notariaalselt kinnitatud ja sellele peab olema
lisatud apostill. Näiteks kohaldub apostilliga kinnitamise nõue Soomes ja
Rootsis välja antud notariaalselt kinnitatud volikirjadele.
Instruktsioonid Üldkoosoleku päevaks
Palume Üldkoosolekul osalejatel olla valmis esitama isikut tõendav dokument
(pass või ID kaart) ning esindaja puhul ka esindusõiguse aluseks oleva volikirja
originaaldokument eesti või inglise keeles. Juhul kui investor on juriidiline
isik, palume esitada eesti- või inglisekeelsed dokumendid, mis tõendavad
investori esindamise õigust ja kui asjakohane, siis volikirja allkirjastanud
isiku esindusõigust.
Northern Horizon Capital AS kasutab volikirjade ja Nasdaq CSD SE poolt peetava
osakuomanike registri ning Euroclear Sweden AB, Rootsi süsteemis registreeritud
SDR-ide omanike kohta kogutud teavet Üldkoosolekule registreerimiseks.
1. Otsus valida Andrius Smaliukas uueks Baltic Horizon Fondi nõukogu liikmeks
Vastavalt Baltic Horizon Fondi reeglite punktile 11.2 valib üldkoosolek nõukogu
liikmed vähemalt kaheks aastaks. Tehakse ettepanek valida Andrius Smaliukas
uueks nõukogu liikmeks.
Dr. Smaliukas on Leedu advokaadibüroo MMSP juhtivpartner, mis on keskendunud
ettevõtete strateegilisele nõustamisele ja vaidluste lahendamisele. Varem oli ta
partner ühes juhtivas ülebaltilises büroos Valiunas Ellex ning tal on peaaegu
20-aastane kogemus vahekohtuniku ja rahvusvahelise vahekohtu juhtiva nõustajana.
Dr. Smaliukas omandas doktorikraadi ja õigusteaduse magistrikraadi Vilniuse
Ülikoolis, tegi kraadiõpinguid Oxfordis ning läbis Cambridge'i kohtunike
ärikooli ja Harvardi õigusteaduskonna juhtimisprogrammid. Dr. Smaliukas on
Staticus Groupi ja Kesko Senukai juhatuse liige, tal on ulatuslik
nõustamiskogemus ärikinnisvara ühinemiste ja omandamiste ning investeeringute
juhtimise valdkonnas kogu Baltikumis.
Andrius Smaliukas ei oma ühtegi Baltic Horizon Fondi osakut.
1. Otsus valida Milda Darguzhait? uueks Baltic Horizon Fondi nõukogu liikmeks
Vastavalt Baltic Horizon Fondi reeglite punktile 11.2 valib üldkoosolek nõukogu
liikmed vähemalt kaheks aastaks. Tehakse ettepanek valida Milda Darguzhait? uueks
nõukogu liikmeks.
Milda Darguzhait? on Northern Horizon Capital A/S, Northern Horizon Capital ASi
aktsionäri, endine tegevjuht. Ta vastutas ettevõtte tegevuse ja strateegilise
suuna juhtimise eest, sealhulgas uute fondide ja investeerimisvahendite
arendamise eest. Mildal on märkimisväärne kogemus nii avalikus kui ka
erasektoris, nii kohalikul kui ka rahvusvahelisel tasandil. Ta liitus
ettevõttega 2018. aastal pärast ametikohti Leedu peaministri büroo kantslerina,
Invest Leedu tegevdirektorina ja Leedu majandusministri nõunikuna. Milda omab
rikkalikku kogemust finants- ja portfellihalduse valdkonnas, mis pärineb tema
tööajast Goldman Sachsis New Yorgis ja Barclaysis Londonis. Milda Darguzhait? oli
Northern Horizon Capital ASi nõukogu liige alates 2018. aasta juulist kuni
2023. aasta septembrini.
Mildal on bakalaureusekraad matemaatikas ja majanduses Middlebury kolledzhist
ning magistrikraad operatsioonide uurimise ja finantstehnika alal Princetoni
ülikoolist. Ta on olnud mitme Northern Horizon Groupi üksuse juhatuse liige.
Milda Darguzhait? ei oma ühtegi Baltic Horizon Fondi osakut.
1. Otsus valida Antanas Anskaitis uueks Baltic Horizon Fondi nõukogu liikmeks
Vastavalt Baltic Horizon Fundi reeglite punktile 11.2 valib üldkoosolek nõukogu
liikmed vähemalt kaheks aastaks. Tehakse ettepanek valida Antanas Anskaitis
uueks nõukogu liikmeks.
Antanas Anskaitis on partner Grinvestis, mis on erainvesteeringute ettevõte, mis
tegeleb kinnisvara ja transpordiga. Antanasil on üle 20 aasta
kinnisvarainvesteeringute juhtimise kogemust (sellest 16 aastat Northern Horizon
Capital grupis). Alates 2015. aastast kuni 2020. aastani juhtis Antanas Partners
Groupi nimel edukat Balti-Poola investeerimisportfelli ning juhtis üle 30
ärikinnisvaratehingu Baltikumis ja Poolas, omades kogemust nii müügi- kui ka
ostupoolel. Antanasil on magistrikraad juhtimises ja majanduses.
Grinvest on oma Eesti tütarettevõtja Gene Investments OÜ kaudu Baltic Horizon
Fondi suurim osakuomanik (>25%) käesoleva teate esitamise ajal.
1. Otsus maksta tasu nõukogu esimehele
Vastavalt Baltic Horizon Fondi reeglite punktile 11.11 on nõukogu liikmetel
õigus saada hüvitist oma töö eest. Nõukogu esimehele ja nõukogu liikmetele
makstava tasu suurus otsustatakse üldkoosolekul. Vastavalt Baltic Horizon Fondi
reeglite punktile 11.4 valivad nõukogu liikmed esimesel koosolekul pärast
uue(te) liikme(te) valimist enda seast esimehe.
Ettepanekus välja toodud koosseisus kavatseb nõukogu töötada tihedas koostöös
Northern Horizon Capital ASi allkomiteedega ja kohtub vähemalt kord kuus, kuni
Baltic Horizon Fond on ümberkujundamisetapis. Seetõttu tehakse ettepanek maksta
nõukogu esimehele tasu summas 36 000 eurot kalendriaasta kohta.
1. Otsus tasude maksmise kohta nõukogu liikmetele
Vastavalt Baltic Horizon Fondi reeglite punktile 11.11 on nõukogu liikmetel
õigus saada hüvitist oma töö eest. Nõukogu esimehele ja nõukogu liikmetele
makstava tasu suurus otsustatakse üldkoosolekul.
Kavandatav tasu on sama, mis praegustel nõukogu liikmetel. Osakuomanik teeb
ettepaneku maksta igale nõukogu liikmele (v.a esimees, kellele makstakse tasu
vastavalt punktile 4) 11 000 eurot kalendriaasta kohta.
1. Otsus kutsuda tagasi Reimo Hammerberg, Monica Hammer ja David Bergendahl
Baltic Horizon Fundi nõukogu liikme ametist
Vastavalt Baltic Horizon Fondi reeglite punktile 10.3.3 toimub üldkoosolekuga
nõukogu liikmete tagasikutsumine.
Lisa 1:
1. Volikirja näidis üldkoosolekul investorite õiguste teostamiseks (eesti
keeles)
2. Volikirja näidis üldkoosolekul investorite õiguste teostamiseks (inglise
keeles)
Lisainformatsiooni saamiseks palume ühendust võtta:
Tarmo Karotam
Baltic Horizon Fond, fondijuht
E-mail [email protected]
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www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=OMgeFOpl4ksReI8t3iKPRntmUpk_c_goLWG2
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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
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(https://www.facebook.com/baltichorizon), X (https://twitter.com/BalticHorizon)
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Baltic Horizon Fund General Meeting – notice to investors
Teade
At the request of a unitholder whose units represent more than 1/10 of all the
votes, Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and
Swedish Depositary Receipt (hereinafter the "SDR") holders (hereinafter together
the "Investors") to attend an extraordinary General Meeting (hereinafter the
"General Meeting") of Baltic Horizon Fund on 27 March 2025 at 14:00 (local
Estonian time) at the office of Northern Horizon Capital AS at Roseni 7 (A
tower), 6(th) floor, 10111 Tallinn, Estonia. Registration for the meeting will
begin at 13:00. The General Meeting will be held in English.
The meeting is convened in accordance with sections 10.3.3., 10.5, 10.6 and
11.2 of the Rules of Baltic Horizon Fund and section 47-1 of the Investment
Funds Act of Estonia.
The total number of units and votes in Baltic Horizon Fund amounts to
143,562,514 .
Investors may also join the webinar to view the General Meeting online on 27
March 2025 at 14:00.
To join the webinar, please register via the following link:
https://nasdaq.zoom.us/webinar/register/WN_Cd4HF9QwQpaCuPaPa5etOA.
You will be provided with the webinar link and instructions how to join
successfully. The webinar will be recorded and available online for everyone at
the company's website on www.baltichorizon.com (http://www.baltichorizon.com).
Agenda, as proposed by the unitholder:
1. Decision to elect Andrius Smaliukas as a new member of the supervisory board
of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
2. Decision to elect Milda Darguzhait? as a new member of the supervisory board
of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
3. Decision to elect Antanas Anskaitis as a new member of the supervisory board
of Baltic Horizon Fund as of 1 May 2025 for a period of two years.
4. Decision to pay remuneration to the chairman of the supervisory board for
fulfilling obligations of the member of the supervisory board in the amount
of EUR 36,000 per calendar year.
5. Decision to pay remuneration to supervisory board members, other than the
chairman, for fulfilling obligations of the member of the supervisory board
in the amount of EUR 11,000 per calendar year.
6. Decision to recall Reimo Hammerberg, Monica Hammer and David Bergendahl from
the position of the supervisory board member of Baltic Horizon Fund with the
last date of the office being 30 April 2025.
Investors are invited to send questions and comments on the agenda to the Baltic
Horizon fund manager at [email protected] (mailto:Tarmo.Karotam@nh-
cap.com) by 20 March 2025. Northern Horizon Capital AS will respond to the
questions and comments at the meeting itself.
Participation - requirements and notice
Investors who are entered in the Baltic Horizon Fund registry of unit-holders
maintained by Nasdaq CSD SE and holders of SDRs registered in the Euroclear
Sweden AB system ten days before the date of the General Meeting, i.e. at the
end of business of Nasdaq CSD SE on 17 March 2025, are entitled to participate
in the meeting.
In order to facilitate the registration process, investors whose units are
registered in their own name are invited to provide notice of their attendance
by 24 March 2025 to [email protected] (mailto:[email protected]). Notice
should include name, personal identification number (or the registration number
of the legal person), address, number of units represented and, if applicable
attendance of any representatives, along with the name and personal
identification number of the representatives. The attendance of a representative
does not deprive the unit-holder of the right to participate at the meeting.
Instructions to holders of Baltic Horizon Fund SDRs registered with Euroclear
Sweden AB in Sweden
IMPORTANT REQUIREMENT: SDR holders whose SDR-s are registered with Euroclear
Sweden AB via a bank or other nominee are required to notify their bank or
nominee account provider by 17 March 2025 to temporarily add their name on the
Euroclear Sweden AB owner register.
Notice of participation should also be sent by 16:00 EET on 24 March 2025 to
[email protected] (mailto:[email protected]). Notice should include
name, personal identification number (or the registration number of the legal
person), address, number of units represented and, if applicable, attendance of
any representatives, along with the name and personal identification number of
the representatives. The attendance of a representative does not deprive the
Investor of the right to participate at the meeting.
Representation under a power of attorney
Investors whose representatives are acting under a power of attorney are
requested to prepare a written power of attorney for the representative in
Estonian or English (templates can be found at Annex 1).
A copy of the executed power of attorney should be sent to [email protected]
(mailto:[email protected]) together with the notice of participation. In
case the power of attorney is issued by a legal person, a certified copy of the
registration certificate (or equivalent certificate of authority) shall also be
submitted together with, as applicable, the documents certifying the authority
of the representative in case the power of attorney is signed by a person under
a power of attorney.
Baltic Horizon Fund is registered in Estonia, which means that any power of
attorney (or any certified copy of the registration certificate of a legal
person) issued in a foreign country should be notarised and accompanied by an
apostille. The apostille requirement applies, for example, to powers of attorney
issued and notarised in Sweden or Finland.
Instructions for the day of the General Meeting
We kindly ask Investors to bring a personal identification document, and for
their representatives also to present the original written power of attorney in
English or Estonian. In case the Investor is a legal person, documentation in
Estonian or English certifying the authority of the Investor's representative or
the signatory of the power of attorney will also be requested.
Data collected by Northern Horizon Capital AS from powers of attorney, the
unitholders registry maintained by Nasdaq CSD SE, and the list of holders of
SDRs registered in the Euroclear Sweden AB system will be used for the purpose
of registration for the meeting.
1. Decision to elect Andrius Smaliukas as a new member of the supervisory board
of the Baltic Horizon Fund
According to section 11.2 of the Rules of Baltic Horizon Fund the members of the
supervisory board shall be appointed at the general meeting for a period of at
least two years. The proposal is to elect Andrius Smaliukas as a new member of
the supervisory board.
Dr. Smaliukas is the Managing Partner at MMSP, a Lithuanian law firm focused on
strategic corporate advisory and dispute resolution. He previously partnered at
one of the leading Pan-Baltic firm, Valiunas Ellex, and holds nearly 20 years of
experience as an arbitrator and international arbitration lead counsel. Dr.
Smaliukas earned his Ph.D. and Master of Laws from Vilnius University, conducted
postgraduate research at Oxford, and completed executive programs at Cambridge
Judge Business School and Harvard Law School. Dr.Smaliukas serves on the boards
of Staticus Group, Kesko Senukai, has extensive advisory experience in
commercial real estate M&A and investment management across the Baltic
countries.
Andrius Smaliukas does not hold any units of the Baltic Horizon Fund.
1. Decision to elect Milda Darguzhait? as a new member of the supervisory board
of the Baltic Horizon Fund
According to section 11.2 of the Rules of Baltic Horizon Fund the members of the
supervisory board shall be appointed at the general meeting for a period of at
least two years. The proposal is to elect Milda Darguzhait? as a new member of
the supervisory board.
Milda Darguzhait? is the former CEO of Northern Horizon Capital A/S, the
shareholder of Northern Horizon Capital AS. She was responsible for managing the
company's operations and strategic direction, including the development of new
funds and investment vehicles. Milda has significant experience in both the
public and private sectors, locally and internationally. She joined the company
in 2018 after roles as the Chancellor at the Lithuanian Prime Minister's Office,
Managing Director of Invest Lithuania, and advisor to the Lithuanian Minister of
Economy. Milda has a wealth of experience in finance and portfolio management
from her time at Goldman Sachs in New York and Barclays in London. Milda
Darguzhait? was the supervisory board member of Northern Horizon Capital AS from
July 2018 until September 2023.
Milda holds a bachelor's degree in Mathematics and Economics from Middlebury
College and a master's degree in Operations Research and Financial Engineering
from Princeton University. She has served on the boards of several Northern
Horizon Group entities.
Milda Darguzhait? does not hold any units of the Baltic Horizon Fund.
1. Decision to elect Antanas Anskaitis as a new member of the supervisory board
of the Baltic Horizon Fund
According to section 11.2 of the Rules of Baltic Horizon Fund the members of the
supervisory board shall be appointed at the general meeting for a period of at
least two years. The proposal is to elect Antanas Anskaitis as a new member of
the supervisory board.
Antanas Anskaitis is a partner at Grinvest which is a private investment company
with interests in real estate and transportation. Antanas has over 20 years of
real estate investment management experience (out of which 16 within Northern
Horizon Capital group). Since 2015 until 2020 Antanas managed a successful
Baltic-Polish investment portfolio on behalf of Partners Group and lead over 30
commercial property transactions in the Baltics and Poland having experience
both on sell and buy side. Antanas has MSc in Management and Economics.
Grinvest through its subsidiary in Estonia Gene Investments OÜ is the largest
unitholder in Baltic Horizon Fund (>25%) at the time of this notice.
1. Decision to pay remuneration to the chairman of the supervisory board
According to section 11.11 of the Rules of Baltic Horizon Fund, supervisory
board members are entitled to remuneration for their service. The amount of
remuneration payable to the chairman and members of the supervisory board shall
be decided at the general meeting. According to section 11.4 of the Rules of
Baltic Horizon Fund, supervisory board members elect a chairman from among
themselves in the first meeting after election of any new member(s).
The supervisory board in this composition intends working in close liaison with
Northern Horizon Capital AS in the subcommittees and meet at least once a month
while Baltic Horizon Fund is in the turnaround phase. The proposal is therefore
to pay remuneration to the chairman of the supervisory board in the amount of
EUR 36,000 per calendar year.
1. Decision to pay remuneration to supervisory board members
According to section 11.11 of the Rules of Baltic Horizon Fund, supervisory
board members are entitled to remuneration for their service. The amount of
remuneration payable to the chairman and members of the supervisory board shall
be decided at the general meeting.
The proposed remuneration is the same as for the current members of the
supervisory board. The unitholder proposes to remunerate each supervisory board
member (except the chairman, who shall be remunerated in accordance with point
4 above) in the amount of EUR 11,000 per calendar year.
1. Decision to recall Reimo Hammerberg, Monica Hammer and David Bergendahl from
the position of the supervisory board member of Baltic Horizon Fund
According to section 10.3.3 of the Rules of Baltic Horizon Fund the members of
the supervisory board shall be recalled at the general meeting.
Annex 1:
Form of power of attorney to appoint a representative for the general meeting
(in Estonian)
Form of power of attorney to appoint a representative for the general meeting
(in English)
For additional information, please contact:
Tarmo Karotam
Baltic Horizon Fund manager
E-mail [email protected]
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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.
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