Current report 10/2021
Legal basis: Securities Market Act § 1876
The Ordinary 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 2 November 2021, Tuesday; time – 12:00 _registration starts at 11:30_. The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the Ordinary General Meeting is attached to this report.
Attachments:
- 2021.11.02_ENG__IFC_SE_Draft_Resolutions_of_the_AGM
- 2021.11.02_ENG_IFC_SE_Authorisation_Document
- 2021.11.02_ENG_IFC_SE_Information_on_the_AGM
- 2021.11.02_ENG_IFC_SE_New_Articles_of_Association__in_English_
- 2021.11.02_ENG_IFC_SE_New_Articles_of_Association__in_Estonian_
- 2021.11.02_ENG_IFC_SE_Notice_of_Convening_the_AGM
- 2021.11.02_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 2021.11.02_ENG_IFC_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_
- 2021.11.02_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA
- 2021.11.02_POL__IFC_SE_Informacje_dotyczace_ZWZA
- 2021.11.02_POL__IFC_SE_Uchwala_RN
- 2021.11.02_POL_IFC_SE_Formularz_Upowaznienia
- 2021.11.02_POL_IFC_SE_Projekty_uchwal_na_ZWZA
- 2021.11.02_POL_IFC_SE_Statut_Spolki
- 2021.11.02_POL_IFC_SE_Wycofanie_Upowaznienia
Legal basis:
Inne uregulowania
A person representing the Company:
Damian Patrowicz, Member of the Management Board