Good afternoon, and welcome to the Baltic Horizon Fund's Extraordinary General Meeting on the 27th of March 2025. My name is Tarmo Karotam, the fund manager. I will be leading today's meeting. As also in the past, we have had, in the case of changing the Fund Supervisory Board meeting, only one thing on the agenda. At the moment when we have opened the meeting, and myself acting as the chairman, and Jana Karimova acting as a recording secretary, I can also state that the meeting this time will be short as the quorum has not been reached. It's not in place, and we're not able to adopt the proposed resolution. Just to go through the agenda, which will be also on the agenda for the following second general meeting where most likely the quorum will be in place and the decision can be made.
The agenda of the meeting is to elect new Fund Supervisory Board members as per request and application from our largest investor, Kena Investments OÜ, and Greenvest, and to elect members Andrius Smaliukas, Antanas Anskaitis, who are also related to the investor, and then Milda Dargužaitė, who is the previous CEO of Northern Horizon Group, not anymore within the company, and to also decide on the remuneration for these new members. From the previous board, Mr. Per Moller has remained in the Supervisory Board, but also with this decision proposal, Reimo Hammerberg and David Bergendahl will be removed then as of 30th of April 2025. But as I said, in this meeting, quorum is not in place, so the decision cannot be passed. Therefore, in case there are still questions around the Supervisory Board member candidates, I welcome you to address these to myself after the meeting.
And at this point, since the quorum is not in place, I can announce that the call for a second meeting will be published shortly where the same agenda would be discussed and hopefully then decision passed. In this presentation, there is also, as per the invitation, a description of the new board members to be decided, and also Mr. Per Moller, who is remaining as the board member. So in case there are any questions, please address them for the next board meeting, which most likely will happen in the middle of or in the first half of April. And hereby, I will convene the meeting. So thank you for participating and look forward to meet soon.