Current report 2/2021
Legal basis: Securities Market Act § 1876
The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 March 2021, Saturday; time – 12:00 _registration starts at 11:30_. The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.
Attachments:
- 2021.03.20_IFC_SE_Information_on_the_EGM
- 2021.03.20_IFC_SE_New_Articles_of_Association__in_English_
- 2021.03.20_IFC_SE_New_Articles_of_Association__in_Estonian_
- 2021.03.20_IFC_SE_Statut_Spolki
- 2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document
- 2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM
- 2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM
- 2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB
- 2021.03.20_POL__IFC_SE_Informacja_o_zwolaniu_NWZA
- 2021.03.20_POL__IFC_SE_Informacje_dotyczace_NWZA
- 2021.03.20_POL__IFC_SE_Uchwala_RN
- 2021.03.20_POL_IFC_SE_Formularz_Upowaznienia
- 2021.03.20_POL_IFC_SE_Projekty_uchwal_na_NWZA
- 2021.03.20_POL_IFC_SE_Wycofanie_Upowaznienia
Legal basis:
Inne uregulowania
A person representing the Company:
Damian Patrowicz, Member of the Management Board