Baltic Horizon Fund — Shareholder Meeting (March 2025)

4 slides from Baltic Horizon Fund's shareholder meeting presentation, Mar 27, 2025

Slide 1: Extraordinary General Meeting 27 March 2025
Baltic Horizon Fund Extraordinary General Meeting 27 March 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 not been reached, investors are not able to adopt the proposed resolu
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