Baltic Horizon Fund — Shareholder Meeting (April 2025)

4 slides from Baltic Horizon Fund's shareholder meeting presentation, Apr 7, 2025

Slide 1: Extraordinary General Meeting Repeat Meeting 7 April 2025
Baltic Horizon Fund Extraordinary General Meeting Repeat Meeting 7 April 2025
Slide 2: Extraordinary General Meeting
Extraordinary General Meeting 1. Opening of the meeting The meeting opened by Tarmo Karotam. Tarmo Karotam acted as chairman of the meeting and Jana Karimova as recording secretary. 2. Legality and quorum of the meeting Quorum has been reached pursuant to section 10.11 of the fund rules, investors a
Slide 3: New Supervisory Board as proposed in the EGM
New Supervisory Board as proposed in the EGM Andrius Smaliukas Milda Dargužaitė Antanas Anskaitis Per V. Jenster (Proposed chairman) (Current member) Managing Partner Former CEO Partner at Grinvest, Professor Emeritus and International Dean at MMSP, a Lithuanian law firm focused on of Northern Horiz
Slide 4: For more information
For more information Tarmo Karotam Fund manager tarmo.karotam@nh-cap.com Northern Horizon delivers long-term value to investors, communities, and society through healthcare and other specialized real estate investment strategies. Copyright © Northern Horizon 2025. All rights reserved