Börsiteade
Baltic Horizon Fund / Northern Horizon Capital AS
Kategooria
Aktsionäride üldkoosoleku otsused
Kuupäev
07.04.2025 15:35:00
Pealkiri
Baltic Horizon Fondi erakorralise üldkoosoleku otsused
Teade
7. aprillil 2025. aastal toimus Tallinnas, Eestis, Baltic Horizon Fondi
osakuomanike ja Rootsi hoidmistunnistuse (edaspidi ?SDR") omanike (edaspidi koos
?Investorid") erakorralise üldkoosoleku korduskoosolek.
Korduskoosolek kutsuti kokku, sest algsel erakorralisel üldkoosolekul 27.
märtsil 2025 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 9 Investorit, kellele kuulub 47,673,338 osakut, mis
esindavad 33,2% kogu häälte arvust.
Koosoleku päevakorras oli otsustada uute nõukogu liikmete valimine, neile
makstav tasu ning seniste nõukogu liikmete tagasikutsumine.
Üldkoosolek otsustas:
1. Valida uueks Baltic Horizon Fondi nõukogu liikmeks Andrius Smaliukas
kaheks aastaks alates 1. mai 2025.
Otsus võeti vastu, otsuse poolt oli 100% koosolekul esindatud häältest.
1. Valida uueks Baltic Horizon Fondi nõukogu liikmeks Milda Darguzhait?
kaheks aastaks alates 1. mai 2025.
Otsus võeti vastu, otsuse poolt oli 100% koosolekul esindatud häältest.
1. Valida uueks Baltic Horizon Fondi nõukogu liikmeks Antanas Anskaitis
kaheks aastaks alates 1. mai 2025.
Otsus võeti vastu, otsuse poolt oli 100% koosolekul esindatud häältest.
1. Kinnitada nõukogu esimehele nõukogu liikme kohustuste täitmise eest
makstava tasu suuruseks EUR 36 000 aastas.
Otsus võeti vastu, otsuse poolt oli 90,1% koosolekul esindatud häältest.
Otsusele ei antud vastuhääli, kuid 6 investorit jäid erapooletuks.
1. Kinnitada nõukogu liikmetele, välja arvatud esimehele, kohustuste
täitmise eest makstava tasu suuruseks EUR 11 000 aastas.
Otsus võeti vastu, otsuse poolt oli 90,2% koosolekul esindatud häältest.
Otsusele ei antud vastuhääli, kuid 5 investorit jäid erapooletuks.
1. Kutsuda nõukogu liikme ametikohalt tagasi Reimo Hammerberg, Monica
Hammer ja David Bergendahl, kelle volituste kehtivuse viimane päev
on 30. aprill 2025.
Otsus võeti vastu, otsuse poolt oli 100% koosolekul esindatud häältest.
Kõik koosolekule registreeritud investorid osalesid hääletamisel.
Koosoleku salvestus on leitav siin (https://youtu.be/-WgBIH507Z0).
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 [email protected]
(https://www.globenewswire.com/Tracker?data=bD9rQlZLXSbypi90MBMW60AhbQ7zm6ckVJZm
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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
(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 of Baltic Horizon Fund unit-holders and
Swedish Depositary Receipt (hereinafter the "SDR") holders (hereinafter together
the "Investors") took place on 7 April 2025 in Tallinn, Estonia.
The repeat meeting was convened as the required quorum was not reached during
the initial extraordinary General Meeting on 27 March 2025. 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.
9 Investors were registered as attending to the meeting, holding 47,673,338
Baltic Horizon Fund units/SDRs which represent 33,2% of the total number of
votes of the fund.
The agenda of the meeting was to decide on the appointment of the new members of
the supervisory board, the remuneration to be paid to them and the removal of
the current supervisory board members.
The General Meeting resolved:
1. 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;
The resolution was passed, 100% of the votes represented at the meeting were in
favour.
1. 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;
The resolution was passed, 100% of the votes represented at the meeting were in
favour.
1. 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;
The resolution was passed, 100% of the votes represented at the meeting were in
favour.
1. 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;
The resolution was passed, 90,1% of the votes represented at the meeting were in
favour. There were no votes against the resolution, but 6 investors remained
impartial.
1. 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;
The resolution was passed, 90,2% of the votes represented at the meeting were in
favour. There were no votes against the resolution, but 5 investors remained
impartial.
1. To recall Reimo Hammerberg, Monica Hammer and David Bergendahl from
the position of supervisory board member with the last date of the
office being 30 April 2025.
The resolution was passed, 100% of the votes represented at the meeting were in
favour.
All investors registered to participate at the meeting participated in voting.
The meeting recording is available here (https://youtu.be/-WgBIH507Z0).
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 [email protected]
(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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JS_kn9xMCBGmjMAPXDCbQuVwAw81-GUJuMR12u5s7agthipWoYtHxqi3_i_nqLyXA==)
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.
Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq
Stockholm, www.baltichorizon.com
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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).