Current report 3/2021
The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 20/03/2021 as an attachment to this report.
Attachments:
- Protokol_NWZA_IFC_POL_ANG
- 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
Legal basis:
Inne uregulowania
A person representing the Company:
Damian Patrowicz, Member of the Management Board