Published: 2018-05-15 16:15:00 CEST

Baltic Horizon Fund general meeting of unit-holders

The general meeting of unit-holders of Baltic Horizon Fund (the Fund) took place today, on 15th of May 2018, in Stockholm, Sweden.

The general meeting of unit-holders was assembled based on 10.4, 10.6 and 8.12 of the rules of the Fund and section 47-1 of the Estonian Investment Funds Act. The main goal of the meeting was, in compliance with section 10.4. of the Fund rules, to introduce the annual report of 2017 and interim report of 2018 Q1 of the Fund and decide regarding establishing a buy-back programme. The agenda of the general meeting included resolutions to be voted on.   

The agenda of the general meeting of unit-holders of the Fund was the following:

  1. Presentation on the FY2017 annual report together with auditor’s report of the Fund and interim report of 2018 Q1;
  2. Presentation of the interpretation of Section 15.4.1(r) of the Fund Rules;
  3. Resolution on establishment of Fund units buy-back program.

Meeting was attended by investors who own 19,056 units representing 0.0002% of the votes represented by all units. Meeting did not have the quorum to pass resolutions.

Presentation of the meeting is attached to the announcement.

Additional information:

Tarmo Karotam
Baltic Horizon Fund manager
E-mail tarmo.karotam@nh-cap.com
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.

Distribution: Nasdaq, GlobeNewswire, www.baltichorizon.com

Attachment


2018 05 15 AGM Baltic Horizon presentation.PDF