Current report 5/2022
The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.
There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 2 390 000 shares of the Company which represents 100 % of votes at the General Meeting.
The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 4/05/2022 as an attachment to this report.
A person representing the Company:
Damian Patrowicz, Member of the Management Board