Join the Baltic Horizon Fund's Extraordinary General Meeting
Northern Horizon Capital AS, now known as Baltic Horizon Capital AS, is excited to invite unit-holders of the Baltic Horizon Fund to attend a significant General Meeting. This extraordinary gathering for the Investors will occur on a designated date and time, providing an opportunity to discuss essential fund matters, including the proposed issuance of new units.
Details of the General Meeting
The General Meeting is organized with the utmost professionalism, ensuring clarity and engagement for all participating Investors. Investors can choose to participate in person or join virtually through an online webinar. This approach allows for comprehensive participation, making it easier for all stakeholders to be involved.
How to Attend
Registration for the meeting will commence an hour before the official start time. You will receive details upon registration for the online webinar, which will include necessary instructions for successfully accessing the event. This meeting is presented in English, ensuring inclusivity for all stakeholders.
Agenda Highlights
Key items under consideration at the General Meeting include:
- Unit Issuance: A resolution regarding the issuance of new units in the first quarter of the upcoming year.
- Financial Strategy: Discussion on strategies to strengthen the balance sheet of the Baltic Horizon Fund.
These elements are crucial for maintaining the fund's sustainable growth and are expected to attract dialogue among the Investors. Importantly, unit-holders are encouraged to submit their queries related to the agenda before the meeting to facilitate informative discussions.
Meet the Fund Manager
Tarmo Karotam, the fund manager, will lead the discussions and address questions during the meeting. Investors will have the opportunity to hear directly from Tarmo regarding strategies and initiatives that the management plans to implement post-meeting.
Important Participation Information
Investors must be registered in the Baltic Horizon Fund registry ten days prior to the meeting to participate. This stipulation ensures that all unit-holders are accurately represented and can exercise their voting rights effectively.
For those needing assistance with the registration process or information about the meeting, please reach out directly through the provided contact details to ensure smooth communication and participation.
Frequently Asked Questions
What is the purpose of the General Meeting?
The General Meeting is designed for unit-holders to discuss key financial strategies, including a proposal for new unit issuance aimed at strengthening the fund's balance sheet.
How can I participate in the meeting?
You can attend the meeting either in person or join via a webinar. Make sure to register beforehand to receive the necessary details.
Who can participate in the meeting?
Only Investors who are listed in the Baltic Horizon Fund registry at the time specified may attend and vote at the meeting.
What should I prepare before the meeting?
Bring a valid identification document. If you're attending as a representative, please ensure you have the necessary power of attorney.
Where can I find additional information?
For detailed inquiries, you can contact Tarmo Karotam, the fund manager, via email or check the company's official website for updates and resources.
