Baltic Horizon Fund General Meeting and related change in Financial Calendar – Notice to investors
Northern Horizon Capital AS invites Baltic Horizon Fund unit-holders to attend an annual General Meeting on 1 June 2021 at 14:00 (GMT+3, local Estonian time) at the office of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn, Estonia. Registration for the meeting will begin at 13:00.
The time of the AGM also results to a change in the financial calendar of Baltic Horizon Fund, as the AGM will be held on 1 June instead of previously announced 2 June. Updated financial calendar is available on Baltic Horizon Fund webpage.
The meeting is convened in accordance with sections 10.4 and 10.6 of the Rules of Baltic Horizon Fund and section 47-1 of the Investment Funds Act of Estonia.
The total number of units and votes in Baltic Horizon Fund amounts to 119,635,429.
Considering the pandemic spread of the coronavirus around the world and its spread in Estonia Northern Horizon Capital AS strongly recommends unit-holders not to participate in the meeting physically.
Unit-holders may also join the webinar to view the annual general meeting online on 1 June 2021 at 14:00. The webinar will be held in English.
To join the webinar, please register via the following link:
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 1 June 2021 at 12:00 PM (Estonian time).
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.
- Presentation of the FY2020 audited annual report of Baltic Horizon Fund, and interim report of Q1 2021.
Unit-holders are invited to send questions and comments on the agenda to the fund manager at Tarmo.Karotam@nh-cap.com by 25 May 2021. Northern Horizon Capital AS will respond to these questions and comments as soon as possible but no later than at the meeting itself.
Participation – requirements and notice
Investors who are entered in the Baltic Horizon Fund registry of unit-holders maintained by Nasdaq CSD SE ten days before the date of the General Meeting, i.e. at the end of business of Nasdaq CSD SE on 21 May 2021, are entitled to participate in the meeting.