Upcoming Baltic Horizon Fund General Meeting for Investors
Important Information for Upcoming General Meeting
Northern Horizon Capital AS is excited to extend an invitation to all unit-holders and Swedish Depositary Receipt (SDR) holders for their annual General Meeting. This important meeting is set to take place in Estonia, and all interested parties should make note of the registration times and details.
Meeting Details
The General Meeting will occur on 9 September at 14:00 local time, with registration starting an hour earlier at 13:00. The meeting will be conducted in English, catering to a diverse audience.
Agenda Overview
The agenda for the General Meeting includes:
- Presentation of the audited annual report for FY2024, as well as interim reports for the first and second quarters of 2025.
- Discussion of the plans and objectives for the third and fourth quarters of the year.
Investors will have the opportunity to join the General Meeting via an online webinar, ensuring that everyone can participate, especially those who may be unable to attend in person.
Participation and Registration
Participating in the General Meeting is open to investors whose names appear in the Baltic Horizon Fund registry maintained by Nasdaq CSD SE. You must be registered by the close of business on 30 August. SDR holders registered with Euroclear Sweden AB must also notify their bank or nominee account provider by 29 August, ensuring smooth participation.
For those attending the meeting, sending an email to bhfmeeting@nh-cap.com with your details before 5 September is essential. This notice should include your personal information, how many units you represent, and details of any representatives who will attend.
What to Prepare
On the day of the meeting, bring a valid identification document. For representatives, ensure you have the original power of attorney document, translated to either Estonian or English. This will help facilitate the check-in process quickly and efficiently.
Questions and Comments
Investors are encouraged to submit any questions or comments regarding the agenda to Baltic Horizon Fund manager at Tarmo.Karotam@nh-cap.com by 2 September. This allows time for comprehensive responses to be provided during the meeting.
Additional Information
For more information and to read more about Baltic Horizon Fund, please reach out to Tarmo Karotam or visit their website. It's also wise to frequently check the site for updates and more details regarding the fund’s operations and strategic plans.
Frequently Asked Questions
What is the agenda for the General Meeting?
The agenda includes an audited annual report presentation and a discussion of future plans for 2025.
How can I participate in the meeting?
Investors must be registered on the Baltic Horizon Fund registry by 30 August to participate. You can also join via a webinar.
Where can I find more information about the Baltic Horizon Fund?
Visit the company's website for detailed information about their current projects and future plans.
What do I need to bring to the meeting?
Bring a personal identification document and a power of attorney if you are represented by someone else.
How can I submit questions regarding the General Meeting?
You can send your questions to Tarmo.Karotam@nh-cap.com before 2 September for them to be addressed during the meeting.
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