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
6763
Esitamise kuupäev ja aeg
09.07.2018 22:40:00
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Pealkiri
Milda Dargužaitė valiti uueks Northern Horizon Capital AS nõukogu liikmeks
Teade
Northern Horizon Capital AS (Fondivalitseja) kui Baltic Horizon Fund (Fond) fondivalitseja informeerib, et Fondivalitseja ainuaktsionär, Northern Horizon Capital A/S kutsus oma 9. juuli 2018 otsusega Fondivalitseja nõukogust tagasi Michael Rudolf Schönach´i ja valis uueks Fondivalitseja nõukogu liikmeks Milda Darguzhait? volituste kehtivusega 5 aastat. Milda Darguzhait? on sündinud aastal 1976 ning ta tegutseb Northern Horizon Capital Grupi tegevjuhina. Tal on ulatuslik töökogemus nii era- kui avalikus sektoris nii kohalikult kui ka rahvusvaheliselt. Pr. Darguzhaite töötas Goldman Sachsi asepresidendina (New York, USA, 2004-2011), juhtis Barclaysi tehnoloogiakeskust Leedus (2015). Aastal 2017 töötas ta valitsuse kantslerina Leedu Vabariigi peaministri büroos. Ta juhtis Leedu majandusministeeriumi nõunikuna ka peamist Leedu riiklikku asutust (Invest Lithuania), vastutades investeerimisbaasi arendamise eest riigis (2011-2014). Ta lõpetas 1999. aastal Middlebury Kolledzhi (bakalaureusekraad matemaatikas ja majanduses) Middleburys (Vermont, USA) ning 2004. aastal omandas Princetoni Ülikoolis magistrikraadi protsessiuuringute ja finantskorralduse erialal. Aastal 2016 ta oli Northern Horizon Capital A/S-i nõukogu liige. Milda Darguzhait?le kuulub veel järgmiste Northern Horizon Grupi ühingute juhtorganitesse: Northern Horizon Capital UAB, Northern Horizon Capital AIFM Oy, Northern Horizon Capital Oy, Northern Horizon Capital AB, Northern Horizon Capital AS, Northern Horizon Capital GmbH. Pr Darguzhait?le ei kuulu Fondi osakuid. Lisainformatsioon: Tarmo Karotam Baltic Horizon Fund, fondijuht E-mail [email protected] (mailto:[email protected]) www.baltichorizon.com (http://www.baltichorizon.com/) Fond on registreeritud lepinguline avalik kinnine kinnisvarafond, mida valitseb alternatiivfondivalitseja Northern Horizon Capital AS. Nii Fondi kui ka Fondivalitseja üle teostab järelevalvet Finantsinspektsioon. Avaldamine: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com (http://www.baltichorizon.com/)
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Pealkiri
Milda Dargužaitė was elected as a new member of the Supervisory Board of Northern Horizon Capital AS
Teade
Northern Horizon Capital AS (the Management Company) as the management company of Baltic Horizon Fund (the Fund) hereby informs that the sole shareholder of the Management Company, Northern Horizon Capital A/S, passed decision on 9(th )of July 2018 to recall Michael Rudolf Schönach from the supervisory board and to elect Ms. Milda Darguzhait? as a new member of the supervisory board of the Management Company for a period of 5 years. Milda Darguzhait? was born in 1976 and acts as a Group Chief Executive Officer to Northern Horizon Capital Group. She has extensive work experience in both private and public sector locally and abroad. Ms. Darguzhaite worked as a Vice President at Goldman Sachs (New York, USA, 2004-2011), headed Barclays Technology Centre in Lithuania (2015). She also worked at the Prime Minister's Office of the Republic of Lithuania as a Chancellor of the Government (2017). Being an advisor to the Ministry of Economy of Lithuania she also headed the main Lithuania's public agency (Invest Lithuania) responsible for developing investment base in the country (2011 - 2014). She graduated from Middlebury College (BA in Mathematics and Economics), in Middlebury, VT, USA, in 1999, and obtained MSE in Operations Research and Financial Engineering from Princeton University in 2004. Back in 2016 she served as a Board member of Northern Horizon Capital A/S. Currently she holds board positions also in the following Northern Horizon Group entities: Northern Horizon Capital UAB, Northern Horizon Capital AIFM Oy, Northern Horizon Capital Oy, Northern Horizon Capital AB, Northern Horizon Capital GmbH. Milda Darguzhait? does not hold units of the Fund. Additional information: Tarmo Karotam Baltic Horizon Fund manager E-mail [email protected] (mailto:[email protected]) www.baltichorizon.com (http://www.baltichorizon.com/) Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com (http://www.baltichorizon.com/) 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. Both the Fund and the Management Company are supervised by the Estonian Financial Supervision Authority.