Changes in the management board of Northern Horizon Capital AS
Northern Horizon Capital AS, the management company of Baltic Horizon Fund, hereby informs of changes in the management board.
Edvinas Karbauskas, a member of the management board of Northern Horizon Capital AS and co-fund manager of Baltic Horizon Fund since 3 January 2023, will resign from the management board, with his last date of office being 22 June 2024. He has been working in Northern Horizon Group since 2018.
“On behalf of the Board, I would like to thank Edvinas for his contribution to Northern Horizon Capital group. In his various roles with the company, Edvinas has demonstrated an exceptional financial knowledge and a deep understanding of our sector coupled with a commitment to continuous improvement. Edvinas has contributed to shaping Baltic Horizon Fund’s strategic ambitions for the future, and I would like to express my sincere appreciation for his dedication”, comments Tarmo Karotam, fund manager of Baltic Horizon Fund.
“After an extraordinary journey with Northern Horizon, I have decided to transition from my role on the management board. Throughout my time at Northern Horizon, I have been privileged to contribute to remarkable milestones, negotiate impactful deals, and experience an unparalleled sense of team spirit. I am profoundly grateful to my colleagues and partners whose dedication has been instrumental in our shared successes. I have complete confidence in Northern Horizon's ability to create long-term prosperity, knowing it will be guided by its dedicated real estate professionals”, comments Edvinas Karbauskas.
Starting from 23 June 2024, the management board of Northern Horizon Capital AS will be as follows: Tarmo Karotam (the Chairman of the Board) and Aušra Stankevičienė. The management board of Northern Horizon Capital AS shall continue with two members and consider the need for additional appointees for the future. Tarmo Karotam will remain as the fund manager of Baltic Horizon Fund.
For additional information, please contact:
Tarmo Karotam
Baltic Horizon Fund manager
E-mail tarmo.karotam@nh-cap.com
www.baltichorizon.com
Baltic Horizon Fund is a registered contractual public closed-end real estate fund managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. Both the Fund and the Management Company are supervised by the Estonian Financial Supervision Authority.
Distribution: Nasdaq, GlobeNewswire, www.baltichorizon.com
To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, Facebook, X and YouTube.
To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.
About GlobeNewswire by notified
GlobeNewswire by notifiedGlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.
Subscribe to releases from GlobeNewswire by notified
Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from GlobeNewswire by notified
MT Højgaard Holding A/S: Reporting of trading in MT Højgaard Holding A/S shares by senior management17.5.2024 20:16:45 CEST | Press release
Statement of transactions by members of senior management and their related parties in shares, issued by MT Højgaard Holding A/S and related securities, cf. article 19 of the EU Regulation 596/2014. CFO Rasmus Untidt has sold shares to cover tax payment pertaining to vested shares, which have been earned and transferred from MT Højgaard Holding as part of the group’s long-term share based incentive program. Further information: Group legal counsel of MT Højgaard Holding, Jakob Lindholm, can be contacted on telephone +45 22 70 03 65. Attachment MTHH_notification of transaction_Rasmus Untidt_17May24
MT Højgaard Holding A/S: Indberetning af ledende medarbejders handel med aktier i MT Højgaard Holding A/S17.5.2024 20:16:45 CEST | pressemeddelelse
MT Højgaard Holding A/S offentliggør oplysninger om ledende medarbejderes og disses nærtståendes transaktioner med aktier udstedt af MT Højgaard Holding A/S og dertil knyttede værdipapirer, jf. EU-forordning 596/2014 artikel 19. Koncernfinansdirektør Rasmus Untidt har solgt aktier til dækning af skattebetaling vedrørende modnede aktier, der er optjent og overdraget fra MT Højgaard Holding som led i koncernens langsigtede aktiebaserede bonusprogram. Yderligere oplysninger: Henvendelse til koncernjuridisk chef i MT Højgaard Holding, Jakob Lindholm, kan ske på telefon +45 22 70 03 65. Vedhæftet fil MTHH_indberetning af handel_Rasmus Untidt_17maj24
Correction: Annual Report and Notice of Meeting17.5.2024 18:29:30 CEST | Press release
Toronto, Ontario, May 17, 2024 (GLOBE NEWSWIRE) -- (“Amaroq Minerals” or the “Company”) Annual Report and Notice of Meeting TORONTO, ONTARIO – May 17, 2024 – Amaroq Minerals Ltd. (AIM, TSXV, NASDAQ Iceland: AMRQ), an independent mine development company with a substantial land package of gold and strategic mineral assets in Southern Greenland, announces that it has posted its Annual Report and Financial Statements for the year ended December 31, 2023 and Notice of Annual and Special General Meeting of Shareholders (“Meeting”) and Management Information Circular to shareholders. Copies of the documents are published on the Company's website at https://www.amaroqminerals.com/investors/annual-general-meeting-2024/ and the documents will also be available on SEDAR+ at www.sedarplus.ca. The Meeting will be held remotely on Friday, June 14, 2024, at 10:00 a.m. (Toronto time). Registered shareholders and duly appointed proxyholders will be able to participate, vote and submit questions at the
SCOR’s Combined General Meeting of 17 May 2024: SCOR shareholders adopt all the proposed resolutions, as SCOR further enhances its sustainability strategy17.5.2024 18:18:59 CEST | Press release
Press release 17 May 2024 - N° 08 SCOR’s Combined General Meeting of 17 May 2024 SCOR shareholders adopt all the proposed resolutions, as SCOR further enhances its sustainability strategy The Combined General Meeting of SCOR SE was held on 17 May 2024, at the Group’s headquarters at 5, avenue Kléber, 75016 Paris, and was chaired by Fabrice Brégier, Chairman of the Board of Directors of SCOR SE. All the resolutions proposed by the Board of Directors were approved by the General Meeting. The General Meeting approved the payment of a dividend of EUR 1.80 per share for the 2023 financial year. The coupon date is set at 21 May 2024 and the payment date at 23 May 2024. The General Meeting approved the renewal of the director mandates of Patricia Lacoste and Bruno Pfister. It also approved the appointment of Mazars and KPMG S.A. as statutory auditors responsible for auditing the sustainability information. Finally, Claude Tendil's term of office ended at the close of today's Annual General Me
SIG IVÆRKSÆTTER TILBAGEKØB AF EGNE AKTIER17.5.2024 18:00:00 CEST | pressemeddelelse
Selskabet meddelte i selskabsmeddelelse (22/2024), at man i perioden 1/1-2024 – 30/4-2024 har leveret et resultat efter skat på DKK 8.1 mio. og selskabets egenkapital ultimo april 2024 var DKK 189.8 mio. svarende til en indre værdi pr. aktie på 4.06 (Udvandet indre værdi pr aktie på 4.06). Bestyrelsen har i forlængelse af offentliggørelsen af disse meddelelser, besluttet at iværksætte et aktietilbagekøb for perioden mandag d. 20 maj – fredag d. 14 juni 2024 for maksimalt DKK 5 mio. SIG ejer pr. dags dato efter den nylig annullering af egne aktier (Se selskabsmeddelelse 23/2024) 338.204 egne aktier svarende til 0,72 % af selskabets aktiekapital. Det samlede antal aktier i virksomheden er i alt 47.022.205 aktier, inklusive egne aktier. Grundlag for aktietilbagekøbet: På selskabets ordinære generalforsamling den 12. april 2024 blev selskabet bemyndiget til at købe egne aktier. Bemyndigelsen har følgende ordlyd: ”Generalforsamlingen har den 12. april 2024 bemyndiget selskabets bestyrelse t