Current report 1/2022
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, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 4 April 2022, Monday; time – 14:00 _registration starts at 13:30_. 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.
Attachements:
- 04.04.2022_IFC_SE_Information_on_the_EGM
- 04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document_EvS
- 04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM
- 04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM
- 04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS
- 04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB
- 04.04.2022_POL__IFC_SE_Informacja_o_zwolaniu_NWZA
- 04.04.2022_POL__IFC_SE_Informacje_dotyczace_NWZA
- 04.04.2022_POL__IFC_SE_Uchwala_RN
- 04.04.2022_POL_IFC_SE_Formularz_Upowaznienia
- 04.04.2022_POL_IFC_SE_Projekty_uchwal_na_NWZA
- 04.04.2022_POL_IFC_SE_Wycofanie_Upowaznienia
Legal basis: Securities Market Act § 1876
A person representing the Company:
Damian Patrowicz, Member of the Management Board