Osanike leping, investori küsimustik ja märkimise avaldus SPV5


Järgnevalt saad veelkord üle vaadata osanike lepingu millega liitud – siin on see originaalina ehk ingliskeelsena. Seejärel on kirjas kõik küsimused (kaasa arvatud need, mis Sinu kohta ei käi) ning Sinu antud vastused. Palun ära lase end häirida ilma vastuseta küsimustest – kuna need pole Sinu puhul aktuaalsed, siis neid ei küsitud Sinu käest ja meil pole neile vastuseid vaja. Liigu lehe lõppu allkirjastama!

BALTIC BUSINESS INVESTMENTS SPV5 OÜ (future name Nordic Mini Storages Pärnu OÜ)
SHAREHOLDERS’ AGREEMENT

The parties are all persons who have signed this agreement – hereinafter separately referred to as Shareholder or together as Shareholders, have agreed following conditions as acting Baltic Business Investments SPV5 OÜ (future name Nordic Mini Storages Pärnu OÜ) (register code 17087422, hereinafter the Company) shareholder.

1. WARRANTIES

1.1. Each Shareholder hereby warrants that he is entitled to enter into the Agreement and that he is acting in good faith.

1.2. The Shareholders shall become the shareholders of the Company as specified below:

Name

Nominal value of share

Percentage of shareholding

Main shareholder:
Baltic Business Investments OÜ
(register code 16073627)

3 457,61 EUR

33%

All other shareholders together
(hereinafter Investor or Investors)

7 020,00 EUR

67%

Total:

10 477,61 EUR

100%

1.3. The Shareholders have to pay for the Shares the nominal value and reserve capital payment as assigned by the Shareholders meetings decision of the Company and by the Subscription application made by each Investor.

1.4. The minimum investment is 1000 euros, of which the nominal capital is 12 euros and the payment to the reserve capital is 988 euros. In case of a larger investment, the investment can be a multiple of 1000 euros.

2. CAPITALIZATION

2.1. Capital Contributions

The Main Shareholder will pay a total of 3457,61 euros to the Company's bank account.

The Main Shareholder does not make a contribution to the reserve capital of the Company.

Investors will pay a total of 585 000 euros to the Company's bank account.

The Capital shall be used following:

  • approximately 300 000 euros shall be used to purchase the commercial space Oja 114-M104, Pärnu, Pärnu maakond, Estonia / registration number 2192805, located at parcel 62506:055:3660 (hereinafter the Property);
  • approximately 177 000 euros shall be used to improve the property;
    In case of when improvements take less than planned capital, then the rest of the capital shall be used as Renovation Fund for the future. If purchase and improvements costs are more than 20 000 euros less than initial calculation, the Management Board has the right to propose to the shareholders to decide return such sum back to the Investors proportionally to payment to the reserve capital (as return of reserve capital);
  • approximately 6 300 euros shall be used for initial marketing;
  • approximately 28 557 euros as one-time costs (listed in Art 4.1.1.) paid to NMS;
  • approximately 50 000 euros are kept and used as contingency;
  • approximately 14 000 euros shall be used for loss coverage during the period when operating costs are higher than sales revenue;
    In case of when contingency and loss coverage are not fully used by the time the Company cash flows are consistently positive, the Management Board has the right to propose to the shareholders to decide return such sum back to the Investors proportionally to payment to the reserve capital (as return of reserve capital);
  • approximately 10 000 euros shall be used for ongoing reserve.

2.2. Additional Capital Contributions

a) Additional Capital Contributions may be called for by the Management Board by written demand upon the Investors only in such situations when the Company has not enough capital to realize its purpose to acquire, own, renovate, rent out, manage the Property and engage in actions necessary, convenient or incidental to all of the foregoing (hereinafter the Purpose of the Company).

b) In the event the Investors shall fail to make any such additional Capital Contribution within thirty (30) days of written demand from the Management Board, the Management Board shall have the right to take loans to cover the missing capital needs. Such loans and their interest shall be paid back before there will be any additional Distributions to the Investors.

2.3. Rules about Capital Contributions

No Shareholder shall demand or receive a return of such Shareholder's Capital Contributions or withdraw from the Company, except in case of selling his share.

No Shareholder shall receive any interest, salary, or drawings with respect to such Shareholder's Capital Contributions, except dividend.

2.4. Return of Capital Contributions

a) If the company's financial situation allows for the refinancing of the project with a bank loan, the management board has the right to raise money as a loan from the bank.
To take a loan, there must be a prior decision of the Shareholders.

b) Upon receipt of the loan, the Management Board has the right to propose to the shareholders to decide the return of reserve capital or the reduction of the share capital in order to return the money to the Investors. In such a case, the reduction of the reserve or share capital in the amounts proposed by the Management Board shall be decided taking into account the need of the Company to maintain the net asset requirements specified by law.

c) If during the subscription period the purchase amount of the Property cannot be reached as of 31.12.2024, the Company will return the entire investment to Investors and the profit sharing according to Art 3.1. shall not apply in such case. The money will also be refunded if the third party purchases the Property listed in the Business Plan before the Company purchases it. The money will be returned within 7 days from the respective due date. The Management Board has the right to extend the subscription period by its written decision. The Management Board will inform all Investors and share the new deadline for subscription period with reasoning.

The calculation of the 7% return for investors will start from the day when the Company buys the Property (signing day).
The Investors who shall join later than the date of acquisition of the Property will be subject to 7% return from the moment of 1st date of next calendar month after payment.

d) The calculation of the 7% return for investors will stop on the day when the Company has sold the Property (signing day).

3. DISTRIBUTION OF PROFIT

3.1. Profit for any fiscal year shall be allocated among Shareholders as following:

3.1.1. The Investors will receive preferential right to receive dividends from cash flow from property operations until the Investors have received a pre-tax preferred return equal to seven percent (7%) on their outstanding capital investment (total payment, both to nominal capital and reserve capital). In the event cash flow from operations is insufficient, the preferred return will accrue and shall be paid with the next dividend.

3.1.2. As a second step, the rest of the profit will be used to pay back to the Investors sums paid as the reserve capital (not as dividend, but as return of the investment) according to possibilities of free cash flow.

3.1.3. As a third step, other profit shall be paid as dividend according to cash flow situation proportionally to all shareholders: 67% to the Investors and 33% to Baltic Business Investments OÜ.

3.1.4. Net proceeds from sale or refinance of the property will be distributed as follows:
a) Pay back loan to the Lender
b) 100% to the Investors until they have received a return of their unpaid capital investment (the reserve capital), plus any accrued but unpaid preferred return as dividend according to Art. 3.1.1.
c) Thereafter proceeds will be distributed 67% to the Investors and 33% to Baltic Business Investments OÜ.

4. THE PROPERTY MANAGEMENT RULES

4.1. Management Fees

The Management Board of the Company has right to buy services from the Main Shareholders affiliate company Nordic Mini Storages OÜ and/or its affiliated company (hereinafter NMS) with following fees and hereby Shareholders give their consent to such fees:

4.1.1. One-time costs paid to NMS

a) Set-Up Management Fee – 3% of the Total Project Cost. Set-Up Management Fee will be paid out after the SPV5 capital raise from Investors has been completed successfully and the Property has been bought by the Company i.e. execution of the Business Plan is possible.
16 714 euros
b) Renovation Management Fee during Property renovation period, i.e. so that the Property can be ready for rent – 2% of the Total Project Cost.
Renovation management fee will be paid out either partially during renovation and/or fully after completion of renovation.
11 143 euros
c) Initial Marketing Fee – 10% of initial marketing budget of 7000 euros to prepare and run ads in Facebook, Google, local newspaper etc.
700 euros
d) Loan negotiation fee – 1% of the loan amount (in case of bank loan according Art 2.4)

e) Managing the sales / disposition fee at the end of the project – 1% of the Property sales amount.

4.1.2. Continuously throughout the project paid to NMS

a) The Property Management Fee – 5% of the Company sales revenue
b) Asset Management Fee (investor reports and cash flow control and accountant management) – 2% of the Company sales revenue
c) Website Upkeep Fee – 50 euros per month
d) Marketing Fee – 50 euros per month
e) Accounting service – (max 200 eur per month) until ordered from a third party as a service

4.2. Purchases through NMS

The Company can buy any product and/or service through NMS, when it creates economies of scale and allows the Company to get products and/or services at a lower price than otherwise possible. Hereby Shareholders give their consent to buy any product and/or service through NMS.

4.3. Insurance coverage

The Management Board of the Company shall procure and maintain, or cause to be procured and maintained, insurance sufficient to enable the Company to comply with applicable laws and requirements, including as a minimum and without limitation, the following:

a) protection in the event of fire and extended insurance cover for the main risks using the replacement cost method.

4.4. Management during renovations

During the renovations phase of the Business Plan the Management Board shall organize works to complete the renovations necessary for the Company to operate the Mini Storage business on the Property.

The Management Board shall make all needed decisions during renovations in the best interest of the Company using his best knowledge and experience. The Management Board shall make all decisions for renovations without any further consent of the other Shareholders being required as long as total cost of renovations is 220 000 euros or less. The Management Board shall inform the Investors in reasonable time when he foresees that the renovations costs are going to be more than planned sum, in such case the Management Board shall use Section 2.2 to call Additional Capital Contributions or take loan.

4.5. Implementation of Business Plan by the Management Board

The Management Board shall, subject to the limitations contained herein and the availability of operating revenues and other cash flow (as long as the Management Board has used reasonable efforts to maximize the same), implement the applicable Business Plan.

The Management Board shall promptly advise and inform the Shareholders of any transaction, notice, event or proposal directly relating to the management and operation of the Property which does or could significantly affect the Property or the Company or cause a significant deviation from the Business Plan.

5. ACCOUNTING AND RECORDS

5.1. Books and Records. The Management Board shall keep (or organize to be kept) complete and accurate books of account and records of the Company. The books and records of the Company shall be kept on the accrual basis of accounting and in accordance with generally accepted accounting principles.

5.2. Reports. The Management Board shall prepare (or cause to be prepared) financial reports of the Company. Within one hundred eighty (180) days after the end of each fiscal year and within sixty (60) days of the end of any fiscal quarter, the Management Board shall send each Shareholder a copy of the balance sheet of the Company as of the last day of the applicable period and a statement of income or loss for the Company for such period.

5.3. Tax declarations. The Management Board shall organize the Company's accountants to prepare all tax declarations in a timely manner.

5.4. Fiscal Year. The fiscal year of the Company shall be the calendar year, unless otherwise approved by the Shareholders.

5.4.1. The first fiscal year shall be from founding day until the end of 2025 calendar year.

6. CONDITIONS OF TRANSFER OF SHARES

6.1. Shareholders shall not transfer, sell, donate, mortgage, pledge or otherwise encumber any of his shares unless allowed with this Agreement or by a resolution of the Shareholders.

6.2. Shareholders may not transfer, sell or donate any of his shares within 12 months from the moment the Shareholder has acquired a Share in the Company.

6.3. Upon the expiry of the prohibition period specified in Art 6.2, Shareholder may transfer their shares as follows:
6.3.1.
transfer freely his or her Share or part of the Share to another Shareholder.
6.3.2. 
transfer his or her Share or part of the Share to a third party not being Shareholder, as long as the beneficial owners stay the same. When the Shareholder wishes to exercise the right of transfer according Art 6.3.2. the Shareholder shall get, before the transfer of shares, consent from the Management Board in form which can be reproduced in writing. The Management Board shall respond within 30 days of receiving the consent request. In case of refusal from The Management Board the Shareholder shall follow the conditions of transfer to any third party not being Shareholder.
6.3.3.
transfer his or her Share or part of the Share to any third party not being Shareholder following conditions in the rest of the Section 6.

6.4. The Shareholders hereby agree that if any of the Shareholders wishes to transfer any or all of his Shares to any third party not being Shareholder, he shall inform the other Shareholders of the conditions of sale of the Shares in form which can be reproduced in writing (including number of shares he wishes to sell, price and terms of the sale, names of the proposed buyers, anticipated date of the sale). The other Shareholders shall be obliged to inform the transferring Shareholder whether they wish to exercise the right of pre-emption within 30 days of receiving the transfer notice.

6.5. The Shareholder that wishes to exercise the right of pre-emption has to notify the transferring Shareholder in writing to what extent he wishes to exercise their right. The Shareholder accepting the offer shall be entitled and required to purchase some or all of the offered shares. If more than one Shareholder accepts the offer, the offered Shares shall be allocated between the accepting parties on a pro-rata basis in relation to their respective previous holdings of Shares.

6.6. If a Shareholder does not respond to the transfer notice within the notice time, this shall be considered as a lack of intention to purchase the Shares. If the other Shareholders do not accept, or if they have rejected the offer then the transferring Shareholder shall be entitled to transfer the Shares to a third party on the same terms as those offered to the other Shareholders, provided that such sale is completed within 60 days from the day the transferring Shareholder became entitled to sell the Shares to a third party and received respective consent under Shareholders resolution.

6.7. The Shareholders agree to tag-along rights.

6.7.1. In the event that a third party wishes to buy more than 10% of the Shares belonging to the Main Shareholder, the Main Shareholder is obliged not to sell their Share until that third party jointly with the Main Shareholder makes a tag-along offer to the other Shareholders. The selling Shareholder must at least 30 days before any tag-along sale give notice in form which can be reproduced in writing to the other Shareholders. The tag-along notice must state: (i) the name of the proposed buyer of the Shares; (ii) the number of shares to be transferred in excess of 10% of the Main Shareholder’s ownership of the Company as of the date hereof; (iii) the price of Shares to be transferred; (iv) any other material terms.

6.7.2. The other Shareholders are entitled to sell in proportion to their shareholding in the Company as follows:

6.7.2.1. The selling Main Shareholder sells the smallest part of the Share and the Shares of other Shareholders are added proportionally thereto;

6.7.2.2. Alternatively in addition to the Share offered by the Main Shareholder, the buyer proportionally buys shareholdings from another Shareholder.

6.7.3. A Shareholder who wishes to enact his tag-along right is obliged to inform the Seller within 30 days of receiving the notice as to whether he wishes to sell his Share. The Shareholder is entitled to waive the implementation of the tag-along right concerning their shareholding.

6.8. In the event that a third party as the buyer acquires a shareholding in the Company, the pre-condition of the sale is that the buyer becomes a Party to this Agreement. This has to take place prior or at the same time as the transaction as an appendix to this Agreement.

6.9. The transfer of Share is allowed only together with the transfer of the right to reclaim the re-payment of the Reserve Capital, i.e. the entire unit of investment of 1000 EUR made into the Company is one integral part.

6.10. After all the conditions set in the Section 6 are followed and transfer of the Shares has been completed, both parties shall inform within 30 days the Management Board of the conditions of transfer of the Shares in a form which is in writing and signed by both parties (including number of shares sold, names of the buyers, date of the transfer; optionally price and terms of the transfer).
6.10.1.
The Management Board shall check that all conditions set in Section 6 are met.
6.10.2. After The Management Board has received all needed documentation and information, and has made sure that all conditions set in Section 6 are met, and only after that, the Management Board shall register the transfer of Shares in the Shareholders registry within 90 days.

7. GOVERNING PRINCIPLES

7.1. Meeting of Shareholders
7.1.1. The Shareholders are invited to meetings through an invitation sent by e-mail to contacts given in the Shareholders’ list.
7.1.2. The notice of a Shareholders’ meeting shall be sent at least 7 days before the meeting takes place. Shareholders’ meeting can be participated via electronic means.
7.1.3. A resolution of the Shareholders shall be adopted if more than 50% of the votes represented at the Meeting of Shareholders are in favour unless the law or the articles of association prescribe a greater majority requirement.
7.1.3.1. Hereby all shareholders agree that the main Shareholder has specific right to appoint and remove members of the Management Board and other shareholders have no voting right in this issue. All shareholders hereby agree that member of the Management Board shall be Peeter Pärtel. Such specific voting right shall be regulated also in the articles of association.

7.1.4. Decisions of Shareholders shall be made concerning the following issues related to the Company:
7.1.4.1. Deciding on the sale of the Property and/or taking loan for refinancing the Property;
7.1.4.2. Amending the articles of association;
7.1.4.3. Increasing and reducing the share capital, deciding on the issuance of debt obligations; deciding the transferring of Shares;
7.1.4.4.
Electing and removing members of the Management Board while the voting right has the Main Shareholder;
7.1.4.5. A
pproving the annual report and distribution of profit;
7.1.4.6.
Dividing shares, unless articles of association prescribe otherwise;
7.1.4.7. E
lect an auditor if necessary according to the law;
7.1.4.8.
Decide on conclusion and terms and conditions of transactions with the members of the Management Board, decide on the conduct of legal disputes with the members of the Management Board and appointment of the representative of the Company in such transactions and disputes;
7.1.4.9.
Determining the salaries and bonuses of the Management Board.
7.1.4.10.
Decide on other matters placed in the competence of the shareholders by law or the articles of association.

7.1.5. The following decisions shall be determined by 3/4 of the votes decision of the Shareholders:
7.1.5.1. Increasing and reducing the share capital;
7.1.5.2. Changing of the articles of Association
7.1.5.3. Decide on dissolution, merger, division or transformation of the Company.

7.1.6. The Shareholder shall not have right to vote in following cases: release of the Shareholder from obligations or liabilities, consent for the transfer of the Shareholder's share, conclusion of a transaction between the Shareholder and the Company, conduct of a legal dispute with the Shareholder, issues related to the monitoring or evaluation of the activities of a Shareholder.

7.2. The Management Board

7.2.1. The Management Board consists of one member, who shall be Peeter Pärtel.

7.2.2. There shall be no fee payable to the Management Board for its work unless the Shareholders decide otherwise. The Company shall compensate the Management Board for reasonable expenses if these are directly connected to the operations of the Company and do not exceed the limits approved by the Shareholders. There shall be no fee payable upon recalling a member of the Management Board unless the Shareholders decide otherwise.

8. ENTITLEMENT OF SHAREHOLDERS TO INFORMATION

8.1. Shareholders are entitled to receive information concerning the Company as follows:
8.1.1. Annual reports (inter alia the Balance Sheet and Income Statement) produced according to the laws within 180 days of the end of each financial year;
8.1.2. Financial reports of each quarter (in every three months) (inter alia the income statement) within 60 days of the end of each quarter.

8.2. The Shareholders are entitled to introduce with the documentation of the Company and obtain copies thereof.

9. CONFIDENTIALITY AND COMPETITION

9.1. The parties consider any information concerning the activities of the Company and the content of this Agreement as confidential and the information shall not be disclosed to any third parties without the prior written consent of the other parties.

9.2. The parties are obliged to protect confidential information using all reasonable efforts in order to avoid the disclosure of the information to third parties.

9.3. Confidential information does not include the following:
9.3.1. information disclosed to third parties in the course of the everyday business activities of the Company, including as part of the usual public reporting;
9.3.2. information publicly accessible to third parties or which becomes accessible due to actions or failure to act and that cannot be considered as a breach of the confidentiality obligation;
9.3.3. information the Party has acquired from third parties independently;
9.3.4. information that must be disclosed according to legislation, bearing in mind that such disclosure shall take place in the most appropriate way possible.

9.4. All shareholders are entitled to participate in other real estate projects also. Still, the Shareholders agree to act in good faith and in the economic interests of the Company, incl. not to make competitive rental offers to the Company’s tenants.

10. INTELLECTUAL PROPERTY

10.1. All the intellectual property of the Company is first and foremost used to the benefit of the Company's own marketing.

10.2. The Shareholders are not allowed to use intellectual property of the Company outside business activities of the Company, unless otherwise decided with the resolution of the Management Board.

11. LIABILITY

11.1. In the event that a Shareholder fails to comply with the conditions specified in this Agreement, the Company and/or other Shareholders shall be entitled to demand compensation for damages depending who has suffered respective damage.

11.2. Each Shareholder has a right to compensation of damage proportional to the shareholding in the Company.

12. NOTICES

12.1. All notices shall be forwarded to the other Party by e-mail unless the Agreement stipulates otherwise. Notice sent by e-mail shall also be deemed to be a written notice for the purposes of this Agreement.

12.2. A written notice is considered received against signature or forwarded to the other Party by registered mail to the address specified by the Party and the mail was sent 3 (three) calendar days previously or by e-mail. If the sender of the e-mail requests an acknowledgment of receipt, the recipient has to forward it.

12.3. The contact details of the Shareholders are given in the subscription Application. In the event that the Shareholders’ contact details change, the Shareholders are obliged to notify the Management Board of the Company thereof.

13. DATE TERMINATION OF AGREEMENT

13.1. The Agreement shall enter into force from the moment of its signing and remain valid while the Parties to the Agreement maintain ownership of the Company.

13.2. The Agreement shall terminate on any of the following events:
13.2.1. The Company is dissolved or makes an assignment in bankruptcy;
13.2.2. Unanimous agreement of the Shareholders;
13.2.3. Sale of the Company to another party.

13.3. The Liquidation of the Company shall be commenced when the Property is sold.

14. FINAL PROVISIONS

14.1. Hereby the Parties agree that if the Articles of Association and the Shareholders Agreement are in contravention, the provisions of the Shareholders Agreement shall remain in force and the Parties shall ensure that the Articles of Associates comply with the Agreement.

14.2. In the event that any of the provisions of the Agreement is in contravention with the law, the other provisions of the Agreement shall remain valid and the Parties shall ensure that the Agreement complies with the law in such a way that the Agreement and its original ideas are amended as little as possible.

14.3. Amendments to the Agreement shall only be made with the written agreement of all of the Parties. Such amendments shall enter force from the moment of their signing unless the Parties agree otherwise.

14.4. The agreement shall be governed by the laws of the Republic of Estonia.

14.5. All disputes arising between the Parties shall be resolved by way of negotiations. In the event that the Parties do not reach an agreement, the Parties shall file their claims to the court in Estonia, Harju Maakohus.

14.6. The Agreement shall apply to each Shareholder from signing by respective Shareholder and paying its contribution according to subscription agreement during 3 days after signing the Agreement. If payment is not made on time, the shareholder shall be deemed to have automatically withdrawn from the subscription and this Agreement shall not enter into force in respect of such Shareholder.

Signatures: /signed digitally/

Investori küsimustik

Andmed Sinu kohta

Nimi:

Telefon:

E-posti aadress:

Andmed Sinu kui füüsilisest isikust investori kohta (küsiti kui investeerid füüsilise isikuna)

Sinu maksuresidentsus?:

Sinu sünniriik?:

Isikukood:

Füüsiline aadress, kuhu saame Sulle saata ametlikku teavet (näiteks kutse osanike koosolekule):

Pangakonto / IBAN:

Andmed Sinu kui juriidilisest isikust investori kohta (küsiti kui investeerid ettevõtte või muu organisatsioonina)

Registrikood:

Ettevõtte nimi:

Ettevõtte maksuresidentsus?:

Ettevõtte registreerimisaadress:

Ettevõtte pangakonto / IBAN:

Kohustuslik teave vastavalt Eesti seadustele (kui investeerid füüsilise isikuna)

Palun avalda vahendite allikas mille arvelt Sa teed investeeringu (summa / riik / ja allikas).:

Kes on investeeritava raha tegelik kasusaaja (füüsiline isik, kes teeb oma mõju ära kasutades tehingu või toimingu või omab muul viisil kontrolli tehingu, toimingu või osaleja üle ja kelle huvides, kasuks või arvel tehing või toiming tehakse)?:

Palun avalda järgmine teave kõigi tegelike kasusaajate kohta: Eesnimi | Perekonnanimi | Isikukood | Sünniriik | Sünniriik | Elukoha riik:

Kas mingi osa investeeritava rahast kuulub riikliku taustaga isikule (isik, kes täidab või on viimase 12 kuu jooksul täitnud avaliku võimu olulisi ülesandeid)?:

Kas mingi osa investeeritava rahast kuulub riikliku taustaga isikule (isik, kes täidab või on viimase 12 kuu jooksul täitnud avaliku võimu olulisi ülesandeid)? [2]:

Palun avalda järgmine teave kõigi riikliku taustaga isikute kohta: Eesnimi | Perekonnanimi | Sünnikuupäev | Sünniriik | Elukoha riik | Asutus ja ametikoht:

Kinnitan, et minu tegevusvaldkond ja ametikoht on::

Kinnitan, et minu tegevusvaldkond ja ametikoht on [muu]::

Kohustuslik teave vastavalt Eesti seadustele (kui investeerid ettevõtte või muu organisatsioonina)

Ettevõtte tegevusala:

Palun avalda vahendite allikas, mille arvelt Sinu ettevõte teeb investeeringu (summa / riik / ja allikas).:

Selle ettevõtte tegelikud kasusaajad: Eesnimi | Perekonnanimi | Isikukood ja isikukoodi riik | Sünniriik | Elukoha riik | Osa suurus või aktsiate arv (füüsiline isik, kelle osalus otseselt või kaudselt on üle 25% või kes muul viisil omab kontrolli või valitsevat mõju juriidilise isiku üle):

Kõik ettevõtte juhatuse liikmed ja volitatud esindaja(d): Eesnimi | Perekonnanimi | Isikukood, isikukoodi riik | Sünniriik | Elukoha riik:

Kas mõni tegelikest kasusaajatest, juhatuse liikmetest või nende pereliikmetest on riikliku taustaga isik (isik, kes täidab või on viimase 12 kuu jooksul täitnud avaliku võimu olulisi ülesandeid)?:

vähemalt üks tegelikest kasusaajatest või juhatuse liikmetest on::

Palun avalda järgmine teave kõigi riikliku taustaga isikute kohta: Eesnimi | Perekonnanimi | Sünnikuupäev | Sünniriik | Elukoha riik | Asutus ja ametikoht:

Järgmine kinnitus on vajalik kuna me edastame selle teabe notarile hoone ostmisel::

Järgmised kinnitused on vajalikud, et saaksime aktsepteerida Sind investorina::

Sinu investeerimiseesmärgid

Kui pikk on Sinu planeeritud investeerimisperiood?:

Kui pikk on Sinu planeeritud investeerimisperiood? [kui vähem kui 10 aastat]:

Kui palju see (summa, mille kavatsed investeerida) moodustab protsendina Sinu investeerimisportfellist?:

Kuidas Sa hindaksid ennast investorina?:

Mis pani Sind otsustama sellesse projekti investeerimise kasuks? (Täname Sind ette selle jagamise eest.):

Märkimise avaldus

Vastavalt Baltic Business Investments SPV5 OÜ osanike lepingule soovin märkida::

Leave this empty:

Signature arrow sign here

Signed by Peeter Pärtel
Signed On: November 26, 2024


Signature Certificate
Document name: Osanike leping, investori küsimustik ja märkimise avaldus SPV5
lock iconUnique Document ID: 8599b5b9bfcd2bfff9597238cebcf2b6669f0687
Timestamp Audit
November 14, 2024 2:09 pm EETOsanike leping, investori küsimustik ja märkimise avaldus SPV5 Uploaded by Peeter Pärtel - investors@balticbusinessinvestments.com IP 85.76.96.52