Baltic Horizon Fund general meeting of investors
July 02 2024 - 8:40AM
Baltic Horizon Fund general meeting of investors
Extraordinary General Meeting of Baltic Horizon
Fund unit-holders and Swedish Depositary Receipt holders took place
on 2 July 2024 in Tallinn, Estonia.
The proposed agenda of the meeting was the
following:
- Resolution on the issuance of new units by way of private
placement in 2024 in order to strengthen the balance sheet of
Baltic Horizon Fund.
Investors representing 16,242,768 units and less
than 14% of the total votes registered as attending and thus quorum
was not reached. Investors were not able to adopt the proposed
resolution.
The fund manager will decide within two weeks
whether to convene a repeat general meeting.
The meeting recording is available here. 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 tarmo.karotam@nh-cap.com www.baltichorizon.com
Baltic Horizon Fund is a registered contractual public
closed-end real estate fund 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.
Distribution: Nasdaq,
GlobeNewswire, www.baltichorizon.com
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