Baltic Horizon Fund requests consent of investors to amend terms and conditions of outstanding bonds Baltic Horizon Fund (the Issuer) has initiated a written procedure to amend the terms and conditions of Baltic Horizon Fund EUR 42 million 5-year floating rate bonds maturing in 2028 (ISIN EE3300003235, the Bonds). The current outstanding nominal amount of the Bonds is EUR 18,999,997.80 as Baltic Horizon Fund has redeemed Bonds in nominal amount of EUR 23,000,002.20 in accordance with the terms and conditions of the Bonds (Terms and Conditions). The Issuer has decided to request consent fr...
Baltic Horizon Fond taotleb võlakirjaomanike nõusolekut võlakirja tingimuste muutmiseks Baltic Horizon Fond (Emitent) on algatanud kirjaliku menetluse, et muuta võlakirjade üldtingimusi seoses Baltic Horizon Fondi 42 miljoni euro väärtuses emiteeritud 5-aastase tähtajaga muutuva intressimääraga võlakirjadega, mille lunastustähtaeg on 2028. aastal (ISIN EE3300003235, Võlakirjad). Hetkel on Võlakirjade kogu nominaalväärtus 18 999 997,80 eurot, kuna võlakirjade üldtingimuste (Tingimused) kohaselt on Baltic Horizon Fond osaliselt lunastanud Võlakirju nominaalväärtuses 23 000 002,20 eurot. Emit...
Baltic Horizon Fund requests consent of investors to amend terms and conditions of outstanding bonds Baltic Horizon Fund (the Issuer) has initiated a written procedure to amend the terms and conditions of Baltic Horizon Fund EUR 42 million 5-year floating rate bonds maturing in 2028 (ISIN EE3300003235, the Bonds). The current outstanding nominal amount of the Bonds is EUR 18,999,997.80 as Baltic Horizon Fund has redeemed Bonds in nominal amount of EUR 23,000,002.20 in accordance with the terms and conditions of the Bonds (Terms and Conditions). The Issuer has decided to request consent ...
Silvano Fashion Group AS Consolidated Annual Report 2024 At its meeting held on 06 June 2025, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2024 and for submission to the general meeting of shareholders. The consolidated audited Annual Report for 2024 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic and SFG . Silvano Fashion Group AS Phone Email: Attachment
AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne Silvano Fashion Group AS-i nõukogu kiitis 06.06.2025 toimunud koosolekul heaks Silvano Fashion Group AS-i 2024. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule. Silvano Fashion Group AS-i konsolideeritud auditeeritud 2024. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel ja SFG kodulehel . Silvano Fashion Group AS Tel Email: Manus
Silvano Fashion Group AS Consolidated Annual Report 2024 At its meeting held on 06 June 2025, the Supervisory Board of Silvano Fashion Group AS approved the annual report of Silvano Fashion Group AS for the financial year 2024 and for submission to the general meeting of shareholders. The consolidated audited Annual Report for 2024 of Silvano Fashion Group AS is available on the websites of Nasdaq Baltic and SFG . Silvano Fashion Group AS Phone Email: Attachment
AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruanne Silvano Fashion Group AS-i nõukogu kiitis 06.06.2025 toimunud koosolekul heaks Silvano Fashion Group AS-i 2024. aasta majandusaasta aruande ja tegi ettepaneku esitamiseks aktsionäride üldkoosolekule. Silvano Fashion Group AS-i konsolideeritud auditeeritud 2024. aasta majandusaasta aruanne on kättesaadav Nasdaq Baltic kodulehel ja SFG kodulehel . Silvano Fashion Group AS Tel Email: Manus
AS Silvano Fashion Group decisions of Extraordinary General Meeting of Shareholders On the 14th of May 2025, the AS Silvano Fashion Group proposed to the shareholders to adopt the resolution of the extraordinary general meeting of shareholders stated below without convening the meeting. The notice of the general meeting was published on May 13, 2025, in the information system NASDAQ OMX Tallinn and Warsaw Stock Exchange, on the website of SFG and on May 14, 2025 in the daily newspaper Eesti Ekspress. The resolutions of the extraordinary general meeting of shareholders were voted by 9 s...
AS Silvano Fashion Group erakorralise aktsionäride üldkoosoleku otsused AS Silvano Fashion Group tegi 14. mail 2025 aktsionäridele ettepaneku võtta vastu alltoodud aktsionäride erakorralise üldkoosoleku otsused koosolekut kokku kutsumata. Üldkoosoleku teade avaldati 13. mail 2025 Tallinna Väärtpaberibörsi kodulehel aadressil ja Varssavi Väärtpaberibörsi infosüsteemis ning 14.05.2025.a. ajalehes “Eesti Ekspress” ja Aktsiaselts Silvano Fashion Group kodulehel aadressil . Erakorralise aktsionäride üldkoosoleku otsuseid hääletas 9 aktsionäri, kellele kuuluvate aktsiatega oli esindatud 21 3...
Audit of consolidated annual report of AS Silvano Fashion Group for the 2024 financial year Silvano Fashion Group AS (hereinafter SFG) notified on 30.04.2025 in its stock exchange news available here that SFG will disclose the audited consolidated annual report for the 2024 financial year as soon as practically possible, which is expected to happen on 31.05.2025 at the latest. Due to reasons not attributable to SFG the audited consolidated annual report for the 2024 financial year will be disclosed on 06.06.2025. Silvano Fashion Group ASTel Email:
AS Silvano Fashion Group 2024. aasta konsolideeritud majandusaasta aruande audit Silvano Fashion Group AS-i (edaspidi SFG) teavitas 30.04.2025 börsiteates, mis on kättesaadav siin , et SFG avalikustab auditeeritud konsolideeritud 2024. aasta majandusaasta aruande esimesel võimalusel pärast auditi valmimist, kuid eelduslikult hiljemalt 31.05.2025. SFG-st mitteolenevatel põhjustel avalikustatakse auditeeritud konsolideeritud 2024. aasta majandusaasta aruanne 06.06.2025. Silvano Fashion Group ASTel Email:
Silvano Fashion Group Consolidated Interim Financial Report for Q1 of 2025 (unaudited) Selected Financial Indicators Summarized selected financial indicators of the Group for Q1of 2025 compared to Q1of 2024 and 31.03.2025 compared to 31.12.2024 were as follows: in thousands of EUR03m 202503m 2024Change Revenue 12 01613 904-13.6%Gross Profit5 8447 789-25.0%Operating profit1 4023 548-60.5%EBITDA2 1654 298-49.6%Net profit for the period2 9692 9161.8%Net profit attributable equity holders of the Parent company2 7522 5547.8%Earnings per share (EUR)0,080,0714.3%Operating cash flow for the peri...
Silvano Fashion Group 2025.aasta I kvartali konsolideeritud vahearuanne (auditeerimata) Põhilised finantsnäitajad Kontserni 2025. aasta I kvartali (võrrelduna 2024. aasta I kvartali) ja 31.03.2025 (võrrelduna 31.12.2024) põhilised finantsnäitajad on järgmised: tuhandetes eurodes03 kuud 202503 kuud 2024Muutus Müügitulu 12 016 13 904 -13,6%Brutokasum5 8447 789-25,0%Ärikasum1 4023 548-60,5%EBITDA2 1654 298-49,6%Aruandeperioodi puhaskasum2 9692 9161,8%Puhaskasum, emaettevõtte omanike osa2 7522 5547,8%Kasum aktsia kohta (eurodes)0,080,0714,3%Äritegevuse rahavoog perioodil-2 6181 7...
Baltic Horizon Fund announces a change in the financial calendar The Annual General Meeting of Baltic Horizon Fund investors will be held on 9 September 2025. Previously the planned time of the general meeting was 2 June 2025. Updated financial calendar is available on Baltic Horizon Fund webpage. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail 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: Globe...
Baltic Horizon Fund announces a change in the financial calendar The Annual General Meeting of Baltic Horizon Fund investors will be held on 9 September 2025. Previously the planned time of the general meeting was 2 June 2025. Updated financial calendar is available on Baltic Horizon Fund webpage. For additional information, please contact: Tarmo Karotam Baltic Horizon Fund manager E-mail 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: GlobeNewswire...
Baltic Horizon Fond avaldab muudatuse finantskalendris Baltic Horizon Fondi investorite korraline üldkoosolek toimub 9. september 2025. Varasemalt oli koosoleku toimumise ajaks planeeritud 2. juuni 2025. Uuendatud finantskalender on kättesaadav Baltic Horizon Fondi kodulehel. Lisainformatsiooni saamiseks palume ühendust võtta: Tarmo Karotam Baltic Horizon Fond, 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...
Notice of changes to shareholding and share capital of Northern Horizon Capital AS Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby notifies of a change to its shareholdings and a decrease in its share capital and the related amendments to the articles of association. The shareholders decided to decrease the share capital from EUR 138,899 to EUR 125,000 by cancelling all 13,899 B-class shares held by the shareholder Northern Horizon Capital JIC OÜ (total nominal value of EUR 13,899). As a result of the foregoing, Northern Horizon Capital A/S (registered i...
Teade Northern Horizon Capital ASi aktsionäride ringi ja aktsiakapitali muutuste kohta Northern Horizon Capital AS, Baltic Horizon Fondi fondivalitseja, teatab käesolevaga oma osaluse muutumisest ja aktsiakapitali vähendamisest ning sellega seotud põhikirja muudatustest. Aktsionärid otsustasid vähendada aktsiakapitali 138 899 eurolt 125 000 eurole, tühistades kõik 13 899 aktsionäri Northern Horizon Capital JIC OÜ omanduses olevat B-klassi aktsiat (nimiväärtus kokku 13 899 eurot). Eelneva tulemusena suurendab Northern Horizon Capital A/S (registreeritud Taanis registrikoodiga CVR 27599397)...
Notice of changes to shareholding and share capital of Northern Horizon Capital AS Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby notifies of a change to its shareholdings and a decrease in its share capital and the related amendments to the articles of association. The shareholders decided to decrease the share capital from EUR 138,899 to EUR 125,000 by cancelling all 13,899 B-class shares held by the shareholder Northern Horizon Capital JIC OÜ (total nominal value of EUR 13,899). As a result of the foregoing, Northern Horizon Capital A/S (register...
Baltic Horizon Fund publishes its NAV for April 2025 The net asset value (NAV) per unit of the Baltic Horizon Fund (the Fund) decreased to EUR 0.6740 at the end of April 2025 (0.6769 as of 31 March 2025). The month-end total net asset value of the Fund was EUR 96.8 million (EUR 97.2 million as of 31 March 2025). A minor NAV decline stemmed from the decrease in fair value of the derivative financial instruments and expenses incurred due to the early partial bond redemption. The EPRA NRV as of 30 April 2025 stood at EUR 0.7200 per unit. In April 2025, the consolidated net rental income of t...
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