Baltic Horizon Fund

Baltic Horizon Fondi osakuomanike üldkoosolek

Baltic Horizon Fondi osakuomanike üldkoosolek

2. juunil 2023 toimus Tallinnas, Eestis, Baltic Horizon Fondi investorite korraline üldkoosolek.

Koosoleku päevakord oli alljärgnev:

  1. Baltic Horizon Fondi 2022.a auditeeritud majandusaasta aruande ning 2023.a I kvartali vahearuande ülevaade.
  2. Ülevaade Baltic Horizon Fondi tulevikustrateegiast.

Koosoleku päevakord ei sisaldanud otsuste vastuvõtmist.

Fondijuht Tarmo Karotam ja kaasfondijuht, investeerimisjuht Edvinas Karbauskas andsid päevakorras olnud teemadel ülevaate.

Koosolekul esitatud ettekanne on lisatud teate manusena. Koosoleku salvestus on leitav .            

Lisainformatsiooni saamiseks palume kontakteeruda:

Tarmo Karotam

Baltic Horizon Fund, fondijuht

E-mail 

Baltic Horizon Fond on registreeritud lepinguline avalik kinnine kinnisvarafond, mida valitseb alternatiivfondivalitseja Northern Horizon Capital AS.

Avaldamine: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, 

Manus



EN
02/06/2023

Reports on Baltic Horizon Fund

 PRESS RELEASE

Notice of signing a share purchase agreement in relation to Northern H...

Notice of signing a share purchase agreement in relation to Northern Horizon Capital AS shares Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby notifies that management company’s current sole shareholder Northern Horizon A/S (registered in Denmark under register number 27599397) has signed a contract to sell all its 12,500 shares in Northern Horizon Capital AS. Under the contract concluded on 19 August 2025, the ownership of Northern Horizon Capital AS, the management company of Baltic Horizon Fund ("BHF"), is to transfer to the partners of a private inves...

 PRESS RELEASE

Teade Northern Horizon Capital ASi aktsiate müügilepingu allkirjastami...

Teade Northern Horizon Capital ASi aktsiate müügilepingu allkirjastamise kohta Northern Horizon Capital AS, Baltic Horizon Fondi valitseja, teatab käesolevaga, et fondivalitseja ainus aktsionär Northern Horizon A/S (registreeritud Taanis registrikoodiga 27599397) on allkirjastanud lepingu, millega müüb kõik oma 12 500 aktsiat Northern Horizon Capital AS-is. 19. augustil 2025 sõlmitud lepingu kohaselt antakse Baltic Horizon Fondi ("Fond") valitseja Northern Horizon Capital AS-i omandiõigus üle investeerimisettevõtte Grinvest partneritele. Grinvesti kaudu on tehingu osapooled seotud ka Fondi...

 PRESS RELEASE

Notice of signing a share purchase agreement in relation to Northern H...

Notice of signing a share purchase agreement in relation to Northern Horizon Capital AS shares Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby notifies that management company’s current sole shareholder Northern Horizon A/S (registered in Denmark under register number 27599397) has signed a contract to sell all its 12,500 shares in Northern Horizon Capital AS. Under the contract concluded on 19 August 2025, the ownership of Northern Horizon Capital AS, the management company of Baltic Horizon Fund ("BHF"), is to transfer to the partners of a private inv...

 PRESS RELEASE

Baltic Horizon Fund General Meeting – notice to investors

Baltic Horizon Fund General Meeting – notice to investors Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders and Swedish Depositary Receipt (hereinafter the “SDR”) holders (hereinafter together the “Investors”) to attend an annual General Meeting (hereinafter the “General Meeting”) of Baltic Horizon Fund on 9 September 2025 at 14:00 (local Estonian time) at the office of Northern Horizon Capital AS at Roseni 7 (A tower), 6th floor, 10111 Tallinn, Estonia. Registration for the meeting will begin at 13:00. The General Meeting will be held in English. The meeting is convened...

 PRESS RELEASE

Baltic Horizon Fondi investorite üldkoosolek: teade investoritele

Baltic Horizon Fondi investorite üldkoosolek: teade investoritele Northern Horizon Capital AS kutsub Baltic Horizon Fondi osakuomanikke ja Rootsi hoidmistunnistuse (edaspidi „SDR“) omanikke (edaspidi koos „investorid“) korralisele üldkoosolekule, mis toimub 9. septembril 2025.a algusega kell 14:00 (kohaliku Eesti aja järgi). Koosolek toimub Northern Horizon Capital AS kontoris asukohaga Roseni 7, 6. korrus, 10111 Tallinn, Eesti. Koosolekule registreerimine algab kell 13:00. Üldkoosolek toimub inglise keeles. Üldkoosolek kutsutakse kokku juhindudes Baltic Horizon Fondi reeglite punktidest 1...

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