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
Muu oluline informatsioon
Teate ID
6269
Esitamise kuupäev ja aeg
06.09.2017 19:20:00
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Pealkiri
Daiva Liubomirskiene 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 Fondivalitseja nõukogust tagasi Reimo Hammerbergi ja valis uueks Fondivalitseja nõukogu liikmeks Daiva Liubomirskiene volituste kehtivusega 5 aastat alates 5.septembrist 2017. Daiva Liubomirskiene on sündinud aastal 1975 ning ta tegutseb Northern Horizon Capital Grupi õigusnõunikuna. Perioodil 2014 – 2017 oli Daiva advokaadibüroo Sorainen advokaat. Daiva kuulub veel järgmiste Northern Horizon Grupi ühingute juhtorganitesse: NH-CAP A/S, Northern Horizon Capital Health Care Denmark K/S, Northern Horizon Capital UAB, Northern Horizon Nordic Aged Care S.a.r.l, Northern Horizon Capital AIFM Oy, Northern Horizon Capital Oy, Northern Horizon Russia Partners I Oy, Northern Horizon Healthcare II Partners Oy, Northern Horizon Capital AB, EPI Russia I Holding Oy, Laurus S.a.r.l., Nordic Aged Care Holding 1 S.a.r.l, Nordic Aged Care Holding 2 S.a.r.l. Daival on magistrikraad õigusteaduses Vilniuse Ülikoolist (2001). Daivale ei kuulu Fondi osakuid. Lisainformatsioon: Tarmo Karotam Baltic Horizon Fund, fondijuht E-mail [email protected] 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
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Pealkiri
Daiva Liubomirskiene 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, recalled Reimo Hammerberg from the supervisory board and elected Ms Daiva Liubomirskiene as a new member of the supervisory board of the Management Company as of 5 September 2017 for a period of 5 years. Daiva Liubomirskiene was born at 1975 and acts as a General Legal Counsel to Northern Horizon Capital Group. Between 2014-2017 she was working as an attorney at Sorainen Law Firm. Currently she holds board positions also in the following Northern Horizon Group entities: NH-CAP A/S, Northern Horizon Capital Health Care Denmark K/S, Northern Horizon Capital UAB, Northern Horizon Nordic Aged Care S.a.r.l, Northern Horizon Capital AIFM Oy, Northern Horizon Capital Oy, Northern Horizon Russia Partners I Oy, Northern Horizon Healthcare II Partners Oy, Northern Horizon Capital AB, EPI Russia I Holding Oy, Laurus S.a.r.l., Nordic Aged Care Holding 1 S.a.r.l, Nordic Aged Care Holding 2 S.a.r.l. Daiva holds a master’s degree in law from University of Vilnius (2001). Daiva Liubomirskiene does not hold units of the Fund. Additional information: Tarmo Karotam Baltic Horizon Fund manager E-mail [email protected] www.baltichorizon.com Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, 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.