Current report 3/2023
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, 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 21 June 2023, Wednesday; time – 13:00 _registration starts at 12:30_. 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:
- 21.06.2023_IFC_SE_Draft_resolutions_of_the_AGM
- 21.06.2023_IFC_SE_Notice_of_Convening_the_AGM
- 21.06.2023_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 21.06.2023_IFC_SE_Written_Resolution_of_the_SB
- 21.06.2023_ENG_IFC_SE_Authorisation_Document
- 21.06.2023_IFC_SE_Information_on_the_AGM
- 21.06.2023_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA
- 21.06.2023_POL__IFC_SE_Informacje_dotyczace_ZWZA
- 21.06.2023_POL__IFC_SE_Uchwala_RN
- 21.06.2023_POL_IFC_SE_Formularz_Upowaznienia
- 21.06.2023_POL_IFC_SE_Projekty_uchwal_na_ZWZA
- 21.06.2023_POL_IFC_SE_Wycofanie_Upowaznienia
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board