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
Aktsionäride üldkoosoleku otsused
Teate ID
18054
Esitamise kuupäev ja aeg
16.12.2025 16:48:47
Teate sisu eesti keeles
Pealkiri
Baltic Horizon Fondi erakorralise üldkoosoleku otsused
Teade
16. detsembril 2025 toimus Tallinnas, Eestis, Baltic Horizon Fondi osakuomanike
erakorralise üldkoosoleku korduskoosolek (edaspidi ?Korduskoosolek").
Korduskoosolek kutsuti kokku, sest algsel erakorralisel Üldkoosolekul 8.
detsembril 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.
Korduskoosolekul oli kokku esindatud 58 923 830 Baltic Horizon Fondi osakut, mis
moodustavad 41,05% häälte koguarvust.
Koosoleku päevakorras oli otsustada uute osakute emiteerimine 2026. aasta
esimeses kvartalis Baltic Horizon Fondi bilansi tugevdamiseks.
Üldkoosolek otsustas:
1. Emiteerida 2026. aasta esimeses kvartalis uued osakud Baltic Horizon Fondi
bilansi tugevdamiseks.
Otsus võeti vastu, otsuse poolt oli 92,94% koosolekul esindatud häältest.
Kõik koosolekule registreeritud investorid osalesid hääletamisel.
Koosoleku salvestus on leitav siit (https://youtu.be/OPXnwt0Fhdo).
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=YM-
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www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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Baltic Horizon Fond on registreeritud lepinguline avalik kinnine kinnisvarafond,
mida valitseb alternatiivfondivalitseja Baltic Horizon Capital AS.
Avaldamine: GlobeNewswire, Nasdaq Tallinn, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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Saamaks börsiteateid ning uudiseid Baltic Horizon Fondilt tema projektide,
plaanide ja muu kohta, registreeruge aadressil www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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qQIlY4bWEVDD3AP). Samuti on teil võimalik Baltic Horizon Fondi jälgida LinkedIn
(https://www.globenewswire.com/Tracker?data=u4dVfPUGDVxXxv3k7cwi0OQTQLR9MtAdUHQG
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(https://www.globenewswire.com/Tracker?data=0S7yDENCxTo3rz5oQ414dqCPw81T1y537lgJ
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Teate sisu inglise keeles
Pealkiri
Resolutions of Baltic Horizon Fund repeat extraordinary general meeting
Teade
A repeat extraordinary General Meeting (hereinafter the "General Meeting") of
Baltic Horizon Fund unit-holders took place on 16 December 2025 in Tallinn,
Estonia.
The repeat meeting was convened as the required quorum was not reached during
the initial extraordinary General Meeting on 8 December 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.
A total of 58,923,830 Baltic Horizon Fund units were represented at the meeting,
which account for 41.05% of the total number of votes in the fund.
The agenda of the meeting was to decide on the issuance of new units during Q1
2026 in order to strengthen the balance sheet of Baltic Horizon Fund.
The General Meeting resolved:
1. To issue new units during Q1 2026 in order to strengthen the balance sheet
of Baltic Horizon Fund.
The resolution was passed, 92.94% of the votes represented at the meeting were
in favour.
All investors registered to participate at the meeting participated in voting.
The recording of the meeting is available here (https://youtu.be/OPXnwt0Fhdo).
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=YM-
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www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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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 Baltic
Horizon Capital AS.
Distribution: GlobeNewswire, Nasdaq Tallinn, www.baltichorizon.com
(https://www.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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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.globenewswire.com/Tracker?data=bWceOHqYoD1J6i_TnIPpONIxFnImG0PplrQE
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nvn7XxeWiQ3s). You can also follow Baltic Horizon Fund on LinkedIn
(https://www.globenewswire.com/Tracker?data=u4dVfPUGDVxXxv3k7cwi0OQTQLR9MtAdUHQG
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