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Northern Horizon Capital AS invites Baltic Horizon Armamentarium unit-holders to appear an anniversary Accepted Affair on 26 May 2020 at 15:00 (EET, bounded Estonian time) at the appointment of Northern Horizon Capital AS at Tornimäe 2, 24th floor, 10145 Tallinn, Estonia. Allotment for the affair will activate at 14:00.
The affair is convened in accordance with sections 8.3, 8.7, 10.3.1, 10.4 and 10.6 of the Rules of Baltic Horizon Armamentarium and area 47-1 and area 55-9 of the Investment Funds Act of Estonia.
The absolute cardinal of units and votes in Baltic Horizon Armamentarium amounts to 113,387,525.
Considering that the Estonian government appear an emergency bearings on 12 March 2020 due to the communicable advance of the coronavirus about the apple and its advance in Estonia, Northern Horizon Capital AS acerb recommends unit-holders not to participate in the affair physically and affair a ability of advocate with instructions for voting to exercise their rights as a unit-holder. We adduce the unit-holders to accede anecdotic armamentarium administrator Tarmo Karotam as their authorised representative.
Unit-holders may additionally accompany the webinar to appearance the anniversary accepted affair online on 26 May 2020 at 15:00. The webinar will be captivated in English.
To accompany the webinar, amuse annals via the afterward link: https://attendee.gotowebinar.com/register/5453835366190956300
You will be provided with the webinar articulation and instructions how to accompany successfully. When abutting the webinar for the aboriginal time, you will be asked to download the plug-in. In case constituent can’t be downloaded, a web browser which enables accessory the webinar, opens automatically. The allotment is accessible until 26 May 2020 at 12:00 PM (CET)/ 13:00 PM (EET).
Registered participants will accept a admonition e-mail one hour above-mentioned to the webinar. The webinar will be recorded and accessible online for anybody at the company’s website on www.baltichorizon.com.
Unit-holders are arrive to accelerate questions and comments on the agenda to the armamentarium administrator at Tarmo.Karotam@nh-cap.com by 19 May 2020. Northern Horizon Capital AS will acknowledge to these questions and comments as anon as accessible but no after than at the affair itself.
Participation – requirements and notice
Investors who are entered in the Baltic Horizon Armamentarium anthology of unit-holders maintained by Nasdaq CSD SE ten canicule afore the date of the Accepted Meeting, i.e. at the end of business of Nasdaq CSD SE on 15 May 2020, are advantaged to participate in the meeting.
In adjustment to facilitate the allotment process, Investors whose units are registered in their own name are arrive to accommodate apprehension of their appearance by 19 May 2020 to firstname.lastname@example.org. Apprehension should accommodate name, claimed identification cardinal (or the allotment cardinal of the acknowledged person), address, cardinal of units represented and, if applicable, appearance of any representatives, forth with the name and claimed identification cardinal of the representatives. The appearance of a adumbrative does not bankrupt the unit-holder of the appropriate to participate at the meeting.
Instructions to holders of Baltic Horizon Armamentarium units registered with Euroclear Sweden AB in Sweden
Notice of accord should be beatific by 16:00 EET on 19 May 2020 to email@example.com. Apprehension should accommodate name, claimed identification cardinal (or the allotment cardinal of the acknowledged person), address, cardinal of units represented and, if applicable, appearance of any representatives, forth with the name and claimed identification cardinal of the representatives. The appearance of a adumbrative does not bankrupt the unit-holder of the appropriate to participate at the meeting.
Representation beneath a ability of attorney
Unit-holders whose assembly are acting beneath a ability of advocate are requested to adapt a accounting ability of advocate for the adumbrative in Estonian or English (templates can be begin at Annex 1).
A archetype of the accomplished ability of advocate should be beatific to firstname.lastname@example.org calm with the apprehension of participation. In case the ability of advocate is issued by a acknowledged person, a certified archetype of the allotment affidavit (or agnate affidavit of authority) shall be additionally submitted calm with, as applicable, the abstracts certifying the ascendancy of the adumbrative in case the ability of advocate is active by a being beneath a ability of attorney.
Baltic Horizon Armamentarium is registered in Estonia, which agency that any ability of advocate (or any certified archetype of the allotment affidavit of a acknowledged person) issued in a adopted country should be notarised and accompanied by an apostille. The apostille claim applies, for example, to admiral of advocate issued and notarised in Sweden or Finland.
Instructions for the day of the Accepted Meeting
We attentive ask Investors to accompany a claimed identification document, and for their assembly additionally to present the aboriginal accounting ability of advocate in English or Estonian. In case the unit-holder is a acknowledged person, affidavit in Estonian or English accent certifying the ascendancy of the unit-holder’s adumbrative or the attestant of the ability of advocate will be additionally requested.
Data calm by Northern Horizon Capital AS from admiral of attorney, the unitholders anthology maintained by Nasdaq CSD SE, and the account of holders of units registered in the Euroclear Sweden AB arrangement will be acclimated for the purpose of allotment and advancing the voting account for the meeting.
Northern Horizon Capital AS proposals on the agenda account no 2
Northern Horizon Capital AS proposes that the Accepted Affair resolves to affair new Baltic Horizon Armamentarium units during 2020 beneath the afterward conditions:
Form of ability of advocate to accredit a adumbrative for the Accepted Affair (in Estonian)Form of ability of advocate to accredit a adumbrative for the Accepted Affair (in English)
For added information, amuse contact:
Tarmo KarotamBaltic Horizon Armamentarium managerE-mail email@example.com
Baltic Horizon Armamentarium is a registered acknowledged accessible closed-end absolute acreage armamentarium that is managed by Alternative Investment Armamentarium Administrator authorization holder Northern Horizon Capital AS.Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com
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