The meeting is convened in accordance with sections 8.3, 8.7, 10.3.1, 10.4 and 10.6 of the Rules of
The total number of units and votes in
Considering that the Estonian government announced an emergency situation on
Unit-holders may also join the webinar to view the annual general meeting online on
To join the webinar, please register via the following link: https://attendee.gotowebinar.com/register/5453835366190956300
You will be provided with the webinar link and instructions how to join successfully. When joining the webinar for the first time, you will be asked to download the plug-in. In case plug-in can't be downloaded, a web browser which enables attending the webinar, opens automatically. The registration is open until
Registered participants will receive a reminder e-mail one hour prior to the webinar. The webinar will be recorded and available online for everyone at the company’s website on www.baltichorizon.com.
Agenda
- Presentation of the FY2019 audited annual report of
Baltic Horizon Fund , and interim report of Q1 2020; - Issuance of new units of
Baltic Horizon Fund in 2020.
Unit-holders are invited to send questions and comments on the agenda to the fund manager at Tarmo.Karotam@nh-cap.com by
Participation – requirements and notice
Investors who are entered in the
In order to facilitate the registration process, Investors whose units are registered in their own name are invited to provide notice of their attendance by
Instructions to holders of
Notice of participation should be sent by
Representation under a power of attorney
Unit-holders whose representatives are acting under a power of attorney are requested to prepare a written power of attorney for the representative in Estonian or English (templates can be found at Annex 1).
A copy of the executed power of attorney should be sent to bhfmeeting@nh-cap.com together with the notice of participation. In case the power of attorney is issued by a legal person, a certified copy of the registration certificate (or equivalent certificate of authority) shall be also submitted together with, as applicable, the documents certifying the authority of the representative in case the power of attorney is signed by a person under a power of attorney.
Instructions for the day of the General Meeting
We kindly ask Investors to bring a personal identification document, and for their representatives also to present the original written power of attorney in English or Estonian. In case the unit-holder is a legal person, documentation in Estonian or English language certifying the authority of the unit-holder’s representative or the signatory of the power of attorney will be also requested.
Data collected by
- The new units are to be issued at a price corresponding to the year-to-date weighted average price of
Baltic Horizon Fund units on theNasdaq Tallinn Stock Exchange until a date preceding 7 calendar days to first day of the subscription period. - Proceeds from the issuance of new units will be used either to acquire new real estate investments on the market or for the development of existing properties;
- The new units will be issued at once or on several occasions in 2020, as decided by
Northern Horizon Capital AS , based on the funding needs for new acquisitions or the development of the existing properties; - The new units may be issued as decided by
Northern Horizon Capital AS either by way of public offering or private placement, i.e. without publishing a prospectus.
Annex 1:
Form of power of attorney to appoint a representative for the General Meeting (in Estonian)
Form of power of attorney to appoint a representative for the General Meeting (in English)
For additional information, please contact:
Tarmo Karotam
E-mail tarmo.karotam@nh-cap.com
www.baltichorizon.com
Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com
Attachments
- Annex 1- poa-EST.general-meeting-of-unitholders.2020-05-26.final
- Annex 1-poa-ENG.general-meeting-of-unitholders.2020-05-26.final
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